Notice of annual general meeting of D. Carnegie & Co AB (publ)
The shareholders of D. Carnegie & Co AB (publ) are hereby summoned to the annual general meeting on Tuesday 8 May 2018 at 2.00 p.m. at Advokatfirman Vinge’s office on Norrlandsgatan 10 in Stockholm. Right to attend the general meeting Shareholders who wish to attend the general meeting must be registered in the share register maintained by Euroclear Sweden AB on Wednesday 2 May 2018, and must also notify the company of their intention to attend the meeting no later than Wednesday 2 May 2018. The notification must be made in writing to D. Carnegie & Co AB (publ), Engelbrektsplan 1,