Article: Proposal on Board of Directors from Carnegie's Nomination Committee.

STOCKHOLM, Sweden -- Regulatory News:

Carnegie's (STO:CAR) Nomination Committee has today submitted the following proposal for the planned extraordinary general meeting.

For Carnegie's Board of Directors, the Nomination Committee has proposed the re-election of Mai-Lill Ibsen, and has newly nominated Anders Fallman, Jan Kvarnstrom, Bjorn C Andersson, Catharina Lagerstam, Magnus Lindquist and Patrik Tigerschiold.

The Nomination Committee has proposed Anders Fallman as Chairman of the Board and Jan Kvarnstrom as vice chairman.

"This is a strong board proposal with wide-ranging competence and experience from the financial sector. It opens ...

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