Amendment To Proposal for Election of Board Members in D. Carnegie & Co AB.STOCKHOLM, Sweden -- After that the nomination committee published its proposal for election of Board members in D. Carnegie & Co AB (Carnegie)(STO:CAR) on 2 February, 2006, CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. Karin Forseke Karin Forseke (born 1955) is a Swedish businesswoman and was CEO of Swedish investment bank Carnegie between 2003 and 2006. She graduated with a degree in economics, sociology and marketing from [UCLA Extension]. has decided to resign from Carnegie and the Board has appointed Stig Vilhelmson Stig Vilhelmson (born 1956) is a Swedish businessman who is the current Chief Executive Officer of investment bank Carnegie. Vilhemson has worked for Carnegie since 1991 and replaced Karin Forseke as CEO at the time of the Annual General Meeting in 2006. her successor. The nomination committee has been informed that Karin Forseke will not be available for re-election. At a meeting today, the nomination committee has decided to propose Stig Vilhelmson as new board member. The nomination committee's proposal for election of Board members in D. Carnegie & Co AB thus is the following. The Nomination committee proposes that the Board of Carnegie consists of 8 (9) members. The committee proposes re-election of the following Board Members: Christer Zetterberg Christer Zetterberg (born 1941) is a Swedish businessman who is the current Chairman of investment bank Carnegie. Christer Zetterberg graduated with a degree in business. , Anders Ljungh, Fields Wicker-Miurin, Hugo Andersen, Niclas Gabran and Dag Dag(h)da great god of Celts; father of Danu. [Celtic Myth.: Parrinder, 68; Jobes, 405] See : Fatherhood Dag (h)da god of abundance, war, healing. [Celtic Myth. Sehlin. The nomination committee proposes election of Kjartan Gunnarsson and Stig Vilhelmson as new Board members. The committee also proposes that Christer Zetterberg is appointed Chairman of the Board of Carnegie. Stig Vilhelmson, born 1956. Joined Carnegie in 1991 and served in various positions within Securities before his appointment as group head of Securities in 1995. Prior to joining Carnegie, he worked for Swedish family-owned investment bank Ohman Fondkommission AB from 1984 to 1990, during the latter part as head of securities. Member of the board of directors of Orc Software AB. Stig Vilhelmson has a BSc in business administration from the Stockholm School of Economics The Stockholm School of Economics or Handelshögskolan i Stockholm is a business school and private university in Stockholm, Sweden. It was founded in 1909 to improve business education in Sweden. Controlled by a private trust, it also receives government support. . Number of shares in Carnegie: 305,000. Number of warrants 2004/2007: 25,000. Carnegie is an independent Nordic investment bank The Nordic Investment Bank (NIB) is an investment bank and multilateral development bank owned by eight nordic and northern european countries. The owners are Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and Sweden. operating in Securities, Investment Banking, Asset Management and Private Banking. Carnegie provides a wide array of financial products and services to Nordic and international clients from offices in eight countries: Sweden, Denmark, Norway, Finland, Luxembourg, Switzerland, the UK and the US. This information was brought to you by Waymaker http://www.waymaker.net |
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