The Annual General Meeting of Investment AB Latour (publ) on 11 May 2026 decided the following:
- to distribute a dividend of SEK 5.10 per share,
- to re-elect Johan Nordström, Hélène Barnekow, Anders Böös, Mariana Burenstam Linder, Carl Douglas, Eric Douglas, Johan Hjertonsson and Lena Olving 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 2027,
- to give the board, for the period until the next Annual General Meeting, authorization to decide on the repurchase of own shares up to a maximum of 10 percent of the share capital as well as the transfer of own shares as payment for acquisitions and/or to use these in connection with the company's call option program,
- to authorize the board to offer senior officers the opportunity to acquire call options on market terms for a maximum of 1,000,000 B shares, corresponding to no more than 0.16 percent of the total number of company shares. The decision means that shares can be sold with a deviation from shareholders' preferential rights according the conditions for the call options.
The board's decision to use its repurchase authorization
The board decided at the following constitutional board meeting to use its repurchase authorization to buy back Latour shares. The shares may be acquired from 12 May 2026 until the next Annual General Meeting for a price per share that does not exceed a higher price than the higher of the prices of the last independent trade and the highest current independent bid on Nasdaq Stockholm.
Göteborg, May 11, 2026
INVESTMENT AB LATOUR (PUBL)
Johan Hjertonsson
President and CEO
For further information, please contact:
CEO Johan Hjertonsson or CFO Mikael Johnsson Albrektsson, tel. +46 31-89 17 90.