Owing to one member withdrawing its candidature for the Board of Carnegie, the Nomination Committee in D. Carnegie & Co AB proposes the following to the extraordinary general meeting on November 21:
In addition to item 8 in the notice, the Nomination Committee proposes that the number of Board Members to be elected shall be six.
In addition to item 7 in the notice, the Nomination Committee proposes that remuneration to the Board of Directors shall remain the same per Board member, and that the total remuneration thereby shall be reduced.
For additional information, please contact:
Ulf Strömsten, Chairman of the Nomination Committee: +46 8 614 25 00
D. Carnegie & Co AB may be required to disclose the information provided herein pursuant to the Securities Markets Act. The information was submitted for publication at 17:30 on 20 November 2007.