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Member of the Board in D. Carnegie & Co AB resigns
12/29/2008 8:15 AM EST
The Board member Lars Söderqvist has notified the Board of Directors in D. Carnegie & Co AB that he immediately resigns from the Board. For further information, please contact: Ronald Bengtsson, +46(0)738 160 124,
The Carnegie share was de-listed on the NASDAQ OMX Stockholm exchange on 23 December 2008. Trade in the Carnegie share is available through HQ Direct (www.hqdirect.se).
D.Carnegie & Co AB (publ) withdraws its share from the stock exchange
12/23/2008 7:40 AM EST
The Board of Directors at D.Carnegie & Co AB have decided to immediately withdraw its share from the ”Stock Exchange” (NASDAQ OMX Stockholm).
The Company can not see any reason...
The new Board of Directors in D.Carnegie & Co AB is formed after its first meeting
12/23/2008 3:34 AM EST
At the meeting which was held yesterday the Board of Directors is formed as follows: Rolf Åbjörnsson, elected Chairman of the Board by the Extra General Meeting, Lars Söderqvist,...
Statement from the Extraordinary General Meeting
12/19/2008 10:55 AM EST
Below is a summary of the most important resolutions passed by the Extraordinary General Meeting of
D. Carnegie & Co AB (publ), held in Stockholm today.
Submission of the...
Change in the Board of Directors of D. Carnegie & Co AB
12/15/2008 2:30 AM EST
The Chairman of the Board, Anders Fällman, the Vice Chairman of the Board, Jan Kvarnström and the member of the Board, John Shakeshaft have informed the Nomination Committee that...
Change in the Board of Directors of D. Carnegie & Co AB
12/8/2008 10:30 AM EST
Björn C. Andersson has informed the Board of Directors and Chairman of the Nomination Committee that he has decided to resign from his position on the Board of Directors of
D....
Change in the nomination committee of D. Carnegie & Co AB
12/3/2008 12:30 PM EST
Jan Andersson, Swedbank Robur Fonder, has requested to resign from the nomination committee of
D. Carnegie & Co AB due to Robur’s decreased ownership in D. Carnegie & Co AB...
Notice of the Extraordinary General Meeting of the Shareholders in D. Carnegie & Co AB (publ) on Friday 19 December 2008
11/28/2008 12:15 PM EST
The Shareholders of D. Carnegie & Co AB (publ), 556498-9449, (the “Company”), are hereby given notice to attend the Extraordinary General Meeting of the Shareholders on Friday 19...
D. Carnegie & Co AB appeals the decision from the Financial Supervisory Authority
11/28/2008 11:00 AM EST
On 10 November 2008, the Swedish Financial Supervisory Authority (the “FSA”) announced its decision (Ref. no. 08-10273) regarding Carnegie Investment Bank AB (the ”Bank”). The...
Mikael Ericson resigns as President and CEO of D. Carnegie & Co AB but remains President and CEO of Carnegie Investment Bank AB
11/25/2008 11:10 AM EST
Mikael Ericson has asked to step down from his position as President and CEO of the listed company D. Carnegie & Co AB, since the role is difficult to combine with the position as...
Request for special examiner in D. Carnegie & Co AB (publ)
11/21/2008 10:40 AM EST
The Board of D. Carnegie & Co AB will shortly establish a balance sheet for liquidation purposes and intends thereafter to give notice for an Extraordinary General Meeting...
Information from the Board of Directors of D. Carnegie & Co AB (publ)
11/21/2008 10:00 AM EST
The Swedish National Debt Office (Sw. Riksgälden) has today announced that the accounting firm PwC has been appointed to value the shares in Carnegie Investment Bank AB. The...
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