Notice of the Extraordinary General Meeting of the Shareholders in D. Carnegie & Co AB (publ) on Friday 19 December 2008

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The Shareholders of D. Carnegie & Co AB (publ), 556498-9449, (the “Company”), are hereby given notice to attend the Extraordinary General Meeting of the Shareholders on Friday 19 December 2008 at 12 noon at Nalen, Stora Salen, Regeringsgatan 74, Stockholm, Sweden.

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