Notice of extraordinary general meeting of D. Carnegie & Co AB (publ)
The shareholders of D. Carnegie & Co AB (publ) (the “Company”) are hereby summoned to an extraordinary general meeting on Wednesday 2 July 2014 at 10.00 a.m. at Strandvägen 5A, 2 fl., 114 51 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 Thursday 26 June 2014, and must also notify the Company of their intention to attend the general meeting no later than Thursday 26 June 2014 at 4.00 p.m. The notification must be made in writing to D. Carnegie & Co AB (publ),