Notice of the Extraordinary General Meeting of the Shareholders in D. Carnegie & Co AB (publ) on Wednesday 21 November 2007
NoticeThe Shareholders of D. Carnegie & Co AB (publ), company number 556498-9449, (the “Company”), are hereby given notice to attend the Extraordinary General Meeting of the Shareholders on Wednesday 21 November 2007, at 1 pm, at Hilton Stockholm Slussen hotel, Guldgränd 8, Stockholm, Sweden.Notification, etcA Shareholder who wishes to participate in the Extraordinary General Meeting of the Shareholders must• be registered in the share register maintained by VPC AB on Thursday 15 November 2007; and• have notified its intention to participate in the Extraordinary General Meeting of