Notice of extraordinary general meeting of D. Carnegie & Co AB (publ)
The shareholders of D. Carnegie & Co AB (publ) (556498-9449) are hereby summoned to an extraordinary general meeting on Friday 23 February 2018 at 3.00 p.m. at Mannheimer Swartling Advokatbyrå’s offices at Norrlandsgatan 21 in Stockholm. Registration commences at 2.00 p.m. 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 Saturday 17 February 2018, and must also notify the company of their intention to attend the meeting no later than on Monday 19 February 2018,