| INVESTMENT AB LATOUR | 18/08/2025 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chair for the General Meeting | For |
| 3 | Establishment and Approval of the Voting List | For |
| 4 | Approval of the Agenda | For |
| 5 | Election of Minute-Checkers | For |
| 6 | Examination of Whether the Meeting has been Duly Convened | For |
| 7 | Set the Number of Board Directors | For |
| 8 | Elect Hélène Barnekow - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Closure of the Meeting | Non-Voting |