Latour’s Annual General Meeting
The Annual General Meeting of Investment AB Latour (publ) on 10 May 2023 decided the following: · to distribute a dividend of SEK 3.70 per share, · to re-elect Anders Böös, Mariana Burenstam Linder, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud, Lena Olving and Joakim Rosengren to the board. Joakim Rosengren 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 2024, · to give the board, for the period until the next Annual General Meeting, authorization to decide on