Selskabsvedtægter pr. 30. april 2009
April 30, 2009 15:14 ET
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Landic Property Bonds I A/S
Selskabet har tilpasset de gældende vedtægter i henhold til beslutningen om ny
hjemstedskommune vedtaget på generalforsamlingen den 30. april 2009.
Vedtægterne er vedhæftet.
...
Minutes from Annual General Meeting 30 April 2009
April 30, 2009 12:49 ET
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Landic Property Bonds I A/S
Published to the NASDAQ OMX Copenhagen via Company News Service on 30 April
2009.
Minutes of Annual General Meeting on 30 April 2009.
1. Election of Chairman of the Meeting.
Klaus T. W. Lund...
Referat fra generalforsamling 30. april 2009
April 30, 2009 12:49 ET
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Landic Property Bonds I A/S
Offentliggjort til NASDAQ OMX Copenhagen via Company News Service den 30. april
2009
Referat fra ordinær generalforsamling den 30. april 2009.
1. Valg af dirigent.
Til dirigent valgtes...
Notice to convene annual general meeting
April 30, 2009 05:42 ET
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Landic Property Bonds I A/S
Published to the NASDAQ OMX Copenhagen via Company News Service on 30 April
2009.
Annual General Meeting
Landic Property Bonds I A/S
Thursday, 30 April 2008
at the company's...
Indkaldelse til ordinær generalforsamling
April 30, 2009 05:42 ET
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Landic Property Bonds I A/S
Offentliggjort til NASDAQ OMX Copenhagen via Company News Service den 30. april
2009
GENERALFORSAMLING
Landic Property Bonds I A/S
Torsdag, den 30. april 2008
på selskabets...
Selskabsmeddelelse
April 16, 2009 11:17 ET
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Landic Property Bonds I A/S
Offentliggjort til NASDAQ OMX Copenhagen via Company News Service den 16. april
2009
Selskabsmeddelelse
Udsteders ultimative moderselskab, det islandsk baserede Landic Property...
Company announcement
April 16, 2009 11:17 ET
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Landic Property Bonds I A/S
Published to the OMX Nordic Exchange via Company News Service on 16 April 2009.
Company Announcement
The issuer's ultimate parent company, the Icelandic-based Landic Property...
Annual report 2008
April 07, 2009 11:27 ET
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Landic Property Bonds I A/S
Reported to NASDAQ OMX Copenhagen on 7 April 2009.
(The Danish version has been reported to NASDAQ OMX Copenhagen on 31 March 2009)
Summary:
Unsatisfactory financial performance for Landic...
Årsrapport for 2008
March 31, 2009 19:07 ET
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Landic Property Bonds I A/S
Indberettet til NASDAQ OMX Copenhagen den 31. marts 2009
Resume:
Utilfredsstillende resultat for Landic Property Bonds I A/S
Resultatet for regnskabsåret 2008 udgør -44 mio. kr. før skat....
Cinancial Calendar
January 31, 2009 12:01 ET
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Landic Property Bonds I A/S
Published to the NASDAQ OMX Copenhagen via Company News Service on 31 January
2009.
Financial calendar
Preliminary announcement of annual report for the financial year 2008...