Kefren Properties IX AB, 556691-4031
Notice of extraordinary general meeting 29 September 2009
On 29 September 2009 an extraordinary general meeting will be held in Kefren
Properties IX AB with the following agenda:
1. Election of chairman of the meeting
2. Preparation and approval of voting list
3. Determination of whether the meeting has been duly convened
4. Approval of the meeting's agenda
5. Election of one or two persons to verify the minutes
6. Election of members of the Board
7. Closing of the meeting
The Board of Directors
Please address questions relating to this notice to Chairman Ole Vagner on
telephone +45 40254113 or via e-mail ole@vagner.dk.
Further information about Kefren Properties IX AB is available on the company's
website, www.kefren.se.
