Latour’s Annual General Meeting
The Annual General Meeting of Investment AB Latour (publ) on 10 May 2022 decided the following: · to distribute a dividend of SEK 3.30 per share, · to re-elect Anders Böös, Mariana Burenstam Linder, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud, 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 2023, · to give the board, for the period until the next Annual General Meeting, authorization