Latour’s Annual General Meeting
The Annual General Meeting of Investment AB Latour (publ) on 10 May 2021 decided the following: · to distribute a dividend of SEK 3.00 per share, · to re-elect Anders Böös, Mariana Burenstam Linder, Carl Douglas, Eric Douglas, Johan Hjertonsson, Olle Nordström, Lena Olving and Joakim Rosengren to the board. To elect Ulrika Kolsrud to the board. Olle Nordström was elected chairman of the board, · to appoint Ernst & Young AB as the company’s accountant firm until the end of the Annual General Meeting 2022, · to amend the company’s Articles of Association by removing