Northern Logistic Property (NLPR) - Minutes from the Extraordinary
General Meeting

(Thomson Reuters ONE) - (Oslo, 11 November 2009) Northern Logistic Property ASA - Minutesfrom the Extraordinary General MeetingAn Extraordinary General Meeting of Northern Logistic Property ASAwas held on 10 November 2009 at 08:30 (CET) hours at FelixKonferansesenter, Bryggetorget 3, N-0125 Oslo, Norway.All matters on the agenda as proposed by the Board were approved inaccordance with the proposed resolutions as announced in a pressrelease of 10 November 2009.Minutes from the Extraordinary General Meeting is enclosed.For further information:Per Gunnar Rymer, CEO, Northern Logistic Property ASA,tel: +47 90 77 76 27, e-mail: per.gunnar.rymer(at)nlpasa.comAbout 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.http://hugin.info/137677/R/1354093/328150.pdfhttp://hugin.info/137677/R/1354093/328151.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: 11.11.2009 - 08:16 Uhr
Sprache: Deutsch
News-ID 8206
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