Latour’s Annual General Meeting
The Annual General Meeting of Investment AB Latour (publ) on 14 May 2024 decided the following: · to distribute a dividend of SEK 4.10 per share, · to re-elect Anders Böös, Mariana Burenstam Linder, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud and Lena Olving to the board. To elect Johan Nordström to the board. Johan 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 2025, · to give the board, for the period until the next Annual General Meeting, authorization