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Latour AGM Information 2025

Aug 18, 2025

AGM Information

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The Extraordinary General Meeting of Investment AB Latour (publ) on 18 August 2025 decided the following:

the Board of Directors shall consist of nine members,
to elect Hélène Barnekow to the board,
remuneration to the Board of Directors shall be in accordance with the Annual General Meeting's decision on 2025-05-08.

Stockholm, August 18, 2025

INVESTMENT AB LATOUR (PUBL) Johan Hjertonsson President and CEO

CEO Johan Hjertonsson or CFO Mikael Johnsson Albrektsson, tel. +46 31-89 17 90.