INVESTMENT AB LATOUR 11/05/2026 AGM
1.Open Meeting Non-Voting
2.Elect Chair of Meeting For
3.Prepare and Approve List of Shareholders For
4.Approve Agenda of Meeting For
5.Designate Inspector(s) of Minutes of Meeting For
6.Acknowledge Proper Convening of Meeting For
7.Approve Financial StatementsAbstain
8.Receive President and CEO's Report For
9.AApprove Financial StatementsAbstain
9.BApprove the Dividend of SEK 5.10 Per ShareFor
9.CDischarge the Board and PresidentFor
10.Set the Number of Board Directors to 8For
11.Elect Board: Slate ElectionOppose
12.Re-appoint EY as the Auditors of the Company For
13.Approve Fees Payable to the Board of DirectorsFor
14.Approve the Remuneration ReportOppose
15.Authorise Share RepurchaseFor
16.Authorise Share Repurchase In Connection With Employee Stock Option Plan For
17.Approve Stock Option Plan for Key Employees Oppose
18.Close Meeting Non-Voting