Bulletin from Extraordinary General Meeting of D. Carnegie & Co AB
The following resolutions were passed at the Extraordinary General Meeting (the “EGM”) of D. Carnegie & Co AB (publ) on 2 July 2014. Resolution regarding amendment of the maximum and minimum share capital and number of shares and thereto connected amendment to the articles of association The EGM resolved to amend § 4 of the articles of association, whereby the limits for the share capital shall be amended to not less than SEK 550,000,000 and not more than SEK 2,200,000,000. The EGM further resolved to amend § 5 of the articles of association, whereby the limits for the number of