Published on the OMX Nordic Exchange Copenhagen via Company News Service on 24
April 2009.
Notice of extraordinary general meeting in Landic Property Bonds IX AB
On 27 April 2009 an extraordinary general meeting will be held in Landic
Property Bonds IX AB, 556691-4031, 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. Change of the name of the company
8. Closing of the meeting
Tommy Sundbom
Chairman
Please address questions relating to this announcement to Klaus T. W. Lund,
Company Secretary, on tel. +45 3378 4000
