Notice of annual general meeting of D. Carnegie & Co AB (publ)

The shareholders of D. Carnegie & Co AB (publ) are hereby summoned to the annual general meeting on Tuesday 12 May 2015 at 2.00 p.m. at Armémuseum, Riddargatan 13, Stockholm.

Right to attend the general meeting
Shareholders who wish to attend the general meeting must be registered in the share register maintained by Euroclear Sweden AB on Wednesday 6 May 2015, and must also notify the company of their intention to attend the meeting no later than Wednesday 6 May 2015 at 4.00 p.m.

The notification must be made in writing to D. Carnegie & Co AB (publ), Strandvägen 5A, SE-114 51 Stockholm or by e-mail to info@dcarnegie.se. The notification must state the shareholder’s name, personal identity number/registration number, shareholding, address, day time telephone number and information about the attendance of any assistants (maximum two) and, if applicable, information about any proxies.

Please see pdf below for more information.

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