The Annual General Meeting of
- to distribute a dividend of
SEK 3.70 per share,
-
to re-elect Anders Böös,
Mariana Burenstam Linder ,Carl Douglas ,Eric Douglas , Johan Hjertonsson,Ulrika Kolsrud ,Lena Olving andJoakim Rosengren to the board.Joakim Rosengren 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 2024,
- 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
Göteborg 2023-05-10
Johan Hjertonsson, CEO
For further information please contact CEO
https://news.cision.com/investment-ab-latour/r/latour-s-annual-general-meeting,c3767449
https://mb.cision.com/Main/487/3767449/2052624.pdf
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