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Extraordinary General Meeting |
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Extraordinary General Meeting Any shareholders meeting other than the annual general meeting. Extraordinary general meetings are usually called to deal with an urgent matter, such as the replacement of an executive or perhaps some legal trouble with the company. Any decision that shareholders must make but cannot wait until the next annual general meeting is made at an EGM. How to thank TFD for its existence? Tell a friend about us, add a link to this page, add the site to iGoogle, or visit webmaster's page for free fun content. |
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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. |
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