Northern Logistic Property ASA - Extraordinary General Meeting held

(Thomson Reuters ONE) - (Oslo, 10.11.2009)An extraordinary general meeting in Northern Logistic Property ASAwas held on 10 November 2009 at 08:30 hours (CET) at FelixKonferansesenter, Bryggetorget 3, N-0125 Oslo, Norway.All matters on the agenda were approved in accordance with theproposed resolutions, including a fully underwritten rights issue of8,333,333 new shares at a subscription price of NOK 12 per share,with preferential rights for the company's shareholders as of 10November 2009, raising gross proceeds of NOK 100 million.As a consequence of said resolution the company's shares will betraded exclusive of subscription rights from and including tomorrow,Wednesday 11 November 2009. Last trading day inclusive subscriptionrights will thus be today, 10 November 2009.Minutes from the extraordinary general meeting can be obtained on thecompany's web site www.nlpasa.com.About Northern Logistic Property ASANorthern Logistic Property ASA is a leading pure-play logisticproperty company based in the Nordic region. The portfolio consistsof 19 advanced logistic properties located in larger and regionalcities in Sweden and Denmark, with a total lettable area ofapproximately 705,000 sq m. See also www.nlpasa.com.For further information, please contact:Per Gunnar Rymer, CEO: +47 907 77 627, e-mail:per.gunnar.rymer(at)nlpasa.comThis information is subject to the disclosure requirements inaccordance with the Norwegian Securities Trading Act section 5-12http://hugin.info/137677/R/1353845/327998.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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Bereitgestellt von Benutzer: hugin
Datum: 10.11.2009 - 09:18 Uhr
Sprache: Deutsch
News-ID 8154
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