Published to the NASDAQ OMX Copenhagen via Company News Service on 15 July
2009.
Minutes from Extraordinary General Meeting
Today an extraordinary general meeting was held in Property Bonds VIII (Sverige
II) A/S.
The notice to convene the extraordinary general meeting was with a shortened
notice, based upon acceptances from the shareholders, Keops Properties A/S and
Keops Properties II A/S to the shortened notice.
Only item on the agenda was election of a new board.
Gunnar Mar Petersen and Michael Sheikh has resigned from the Board.
Michael Sheikh has also resigned from the management.
Following new members were elected
- Thomas Crone Faarborg
- Lars Tommy Sundbom
The Board decided to elect Klaus T. W. Lund as new chairman. Lars Tommy Sundbom
was elected new and only manager.
The Board consists of
Klaus Thorsten Wollesen Lund (chairman)
Thomas Crone Faarborg
Lars Tommy Sundbom (also manager)
Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 4000.
The text is prepared in Danish and this text is an unauthorised translation.
