As stated in notice no. 76 published 8th November 2010 a Bondholders' meeting
for the owners of bonds issued by the Company is to be held on Wednesday 17th
December 2010.
The Bondholders' meeting was called with the following agenda:
1. Election of Chairman
2. Reason for the bondholders meeting: Non-payment of timely bond interest
3. Statement from the Issuer
4. Decision regarding termination of the bonds, if possible, unless termination
has already been given
5. Information about the property-portfolio value according to received
valuation
6. Decision about a possible sale of the property portfolio
7. Decision about a possible enforcement of the mortgages
8. Decision about the payment of costs that exceed the balance on the Proceeds
Account
9. Decision about a possible request from the Issuer to change the bond terms
10. Any other business
Please find attached the Company's presentation for use under point 3,
“Statement from the Issuer”.
.
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.
Kefren Properties IX AB, 556691-4031 (”Company”) - Presentation to be used at the Bondholders' Meeting
| Source: Kefren Properties IX AB