Annual General Meeting

Annual General Meeting

Annual General Meeting of Investment AB Latour (publ) 2026

Summons to attend the Annual General Meeting of Investment AB Latour (publ)

The shareholders in Investment AB Latour are summoned to attend the Annual General Meeting Monday 11 May 2026 5:00 p.m. at Radisson Blu Scandinavia Hotel in Göteborg, Sweden. Registration starts at 4:30 p.m.

Notification
Shareholders who wish to participate in the Annual General Meeting must be inscribed in the register of the shareholders held by Euroclear Sweden AB no later than Thursday 30 April 2026 and notify their intent to participate no later than Tuesday 5 May 2026.

Shareholders can register for the Annual General Meeting via the link below, per telephone +46 771 24 64 00, or by mail to Latour, Box 336, SE-401 25 Göteborg, Sweden.

Notification to the Annual General Meeting