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extraordinary general meeting| General meeting held by company separate from the annual general meeting. EGMs may be called by directors, or by shareholders with a sufficiently large shareholding. Departing auditors also have the right to call an EGM. Examples of matters dealt with at EGMs include approving a rights issue or voting on the appointment of directors. |
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| Carnegie & Co AB (publ), company number 556498-9449, (the "Company"), are hereby given notice to attend an Extraordinary General Meeting of the Shareholders on Tuesday 13 February 2007, at 3 pm, at Nalen, Stora Salen, Regeringsgatan 74, Stockholm, Sweden. STOCKHOLM, Sweden -- TeliaSonera AB (publ) (Nasdaq:TLSN) (STO:TLSN) (HEX:TLS1V) (LSE:TEE) summons to an Extraordinary General Meeting at 3. Paris:SESG)(LuxX:SESG), at an Extraordinary General Meeting held at the Company's headquarters in Betzdorf (Luxembourg) today, approved the cancellation of 25,002,156 of the Company's shares, completing the share buy-back and cancellation programme authorized by the Extraordinary General Meeting of Shareholders held December 8th, 2005. |