Carnegie’s Nomination Committee, together representing over 10 percent of capital and votes in Carnegie, have declared to the Board that an extraordinary general meeting should be summoned for D. Carnegie & Co AB.
The work that the Nomination Committee commenced a couple of weeks ago is now focused on presenting a proposal for Chairman and Board of Directors at the upcoming extraordinary general meeting.
- The work has already started. External advisors are engaged. Our efforts are now focused on finding a suitable Board of Directors, says Ulf Strömsten Chairman of the Nomination Committee.
In Carnegie’s Nomination Committee are:
Ulf Strömsten, Catella, Chairman of the Nomination Committee
Mats Lagerqvist, Swedbank Robur Fonder
Ossian Ekdahl, Första AP-Fonden
Mikael Nordberg, Danske Capital
Anders Oscarsson, SEB Fonder
Christer Zetterberg, Chairman of the Board in D. Carnegie & Co AB (not participating in this statement)
Further information, please contact:
Ulf Strömsten, 08-614 25 77