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Record date for aggregation of shares and last day of trading on the Mangold List

The board of directors of D. Carnegie & Co AB (publ) has, at the inaugural board meeting following the Extraordinary General Meeting held 11 December 2013, elected Knut Pousette as chairman of the board and established the record date for the aggregation of shares resolved by the general meeting. Further, the earlier resolution by the board of directors regarding discontinuation of trading in the company’s share on the Mangold List enters into force following the EGM. Record date for aggregation of sharesAs has previously been announced in the bulletin from the general meeting, the

Bulletin from Extraordinary General Meeting in D. Carnegie & Co AB

The following resolutions were passed at the Extraordinary General Meeting (the “EGM”) in D. Carnegie & Co AB (the “Company”) on 11 December 2013. Resolution regarding amendment to the object of the Company’s businessThe EGM resolved to amend the Company´s articles of association so that the object of the Company’s operations will be the following: “The company shall own and manage properties and carry out operations consistent therewith.” Resolution regarding aggregation of shares and amendments to the articles of association following therewithFurther, the EGM resolved, in order

Information prior to the extraordinary general meeting of D. Carnegie & CO AB to be held on 11 December 2013

As previously communicated, the board of directors of D. Carnegie & Co AB (the “Company”) has convened an extraordinary general meeting to be held on 11 December 2013, in order to facilitate the next step in the development of the Company. The board of directors proposes, inter alia, that the general meeting adopts a resolution thereby authorising the board of directors to facilitate a directed issue of shares to Kvalitena AB (“Kvalitena”) and the other shareholders in Stendörren Bostäder. In connection with the planned share issue, the owners of Stendörren Bostäder will contribute

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