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

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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 shares
As has previously been announced in the bulletin from the general meeting, the general meeting has resolved on aggregation of the company’s share in the ratio of 1:2,000, i.e., 2,000 existing shares will be exchanged for one new share in the company. The board of directors has, according to an authorization by the EGM, resolved that the record date for the aggregation shall be 20 December 2013.

Discontinuation of trading on the Mangold List
In accordance with what has previously been communicated by way of press release on 5 December 2013, the board of directors of the company has resolved to discontinue the trading in the company’s share arranged by Mangold Fondkommission.

The trading in the company’s share on the Mangold List will be discontinued, with the last day of trading Tuesday, 17 December 2013.

The above resolutions are a part in the ongoing changes to the operations of D. Carnegie & Co. The company will now be transformed into a streamlined real estate player with attractive residential properties located in the Stockholm region and other growth regions. From inception, the company has a tried and tested business model, low indebtedness, stable cash flow and an experienced management team. The intention is to initiate a process to list the company’s shares on NASDAQ OMX First North, with the ambition to have the company’s shares admitted to trading on the main list of NASDAQ OMX Stockholm within the near future.

   
For more information, please contact:
Ulf Nilsson, CEO, D. Carnegie & Co                                                                              +46 (0)8 – 121 317 00
Knut Pousette, Chairman of the board, D. Carnegie & Co                                         +46 (0)8 – 121 317 00

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