Published to the OMX Nordic Exchange Copenhagen via Company News Service on 13
November 2008
Notice of extraordinary general meeting in Landic Property Bonds IX AB
On 13 November 2008 an extraordinary general meeting will be held in Landic
Property Bonds IX AB, 556691-4031, with the following agenda:
1. Opening and election of chairman of the meeting
2. Election of one or two persons to verify the minutes
3. Preparation and approval of voting list
4. Determination of whether the meeting has been duly convened and approval of
the meeting's agenda
5. Election of members of the Board of Directors
6. Closing of the meeting
Tommy Sundbom
Chairman
Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 4000.
