Notice

The Shareholders of D. Carnegie & Co AB (publ), company number 556498-9449, (the “Company”), are hereby given notice to attend an Extraordinary General Meeting of the Shareholders on Tuesday 13 February 2007, at 3 pm, at Nalen, Stora Salen, Regeringsgatan 74, Stockholm, Sweden.

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About Us

Carnegie is the leading and independent Nordic investment and private bank. Our operations within Corporate Finance, Securities, and Wealth Management are among the market leaders within their respective sectors. Together, they build an unbeatable combination of integrated knowledge, guiding our clients towards better business. Carnegie operates in seven countries and has approximately 650 employees.

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