Latour’s Annual General Meeting
The Annual General Meeting of Investment AB Latour (publ) on 11 May 2020 decided the following: · to distribute a dividend of SEK 1.25 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. 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 2021, · to amend the company’s Articles of Association so that the Board is allowed to collect powers of