Statement from Extraordinary General Meeting

Carnegie’s Extraordinary General Meeting today approved the Board of Directors’ allocation decision regarding profit share 2007. This Board decision was communicated on 11 June 2007.

Chairman of the Board of Directors, Christer Zetterberg, commented on the meeting approval: “Today’s approval of the Board’s decision benefits Carnegie’s customers, is necessary for retaining the best employees and thus correct for Carnegie’s shareholders.”

About Us

Carnegie is the leading and independent Nordic investment and private bank. Our operations within Corporate Finance, Securities, and Wealth Management are among the market leaders within their respective sectors. Together, they build an unbeatable combination of integrated knowledge, guiding our clients towards better business. Carnegie operates in seven countries and has approximately 650 employees.


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