Notice to an Extraordinary General Meeting of the Shareholders in D. Carnegie & Co AB (publ) on Thursday 23 August 2007
NoticeThe 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 Thursday 23 August 2007, at 2 pm, at Nalen, Stora Salen, Regeringsgatan 74, Stockholm, Sweden.Notification, etcA Shareholder who wishes to participate in the Extraordinary General Meeting of the Shareholders must:• be entered on Friday 17 August 2007 in the share register maintained by VPC AB; and• have notified its intention to participate in the Extraordinary General Meeting of the