On 21st December 2010 an Extraordinary General Meeting in Kefren Properties IX AB was held. The agenda was:
- Election of chairman of the meeting
- Preparation and approval of voting list
- Determination of whether the meeting has been duly convened
- Approval of the meeting’s agenda
- Election of one or two persons to verify the minutes
- Election of members of the board
- Closing of the meeting
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Shareholders present at the meeting: |
Number of shares and votes: |
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Kefren Properties IX A/S represented by: Ole Vagner Helle M. Breinholt Per Christer Johansson Perrault |
3,000 |
Prior to the extraordinary general meeting on 21st December 2010 Per Christer Johansson Perrault announced that he wished to resign his position in the Board of Directors to focus on his other duties. Per Christer Johansson Perrault will maintain his position in the accounting committee until further notice.
It was resolved that the Board of Directors shall consist of two Directors Director Ole Vagner and Helle M. Breinholt were re-elected to the board. Per Christer Johansson Perrault was not re-elected and is hereby resigned.
Further it was resolved that the Board of Directors shall have a substitute. Jan Mølhave Pedersen was elected as substitute to the board.
After the Annual General Meeting the Board of Directors constituted itself with Ole Vagner as Chairman of the Board.
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.
