The extraordinary general meeting was held on Tuesday 16 October 2018 at 2 p.m. at Advokatfirman Vinge’s office on Norrlandsgatan 10 in Stockholm.
Extraordinary general meeting on 16 October 2018
Documents
- Minutes kept at the extraordinary general meeting in D. Carnegie & Co AB (publ) English and Swedish - October 16, 2018
- Press release – Today, D. Carnegie & Co AB’s extraordinary general meeting has resolved to change the company’s trade name to Hembla AB English - October 16, 2018
- Press release – Notice of extraordinary general meeting in D. Carnegie & Co AB (publ) English - September 13, 2018
- Proxy form English - September 13, 2018
- Proposal regarding change of trade name and change of the articles of association (item 7) English - September 13, 2018