The shareholders in Investment AB Latour (publ) ("Latour") are hereby summoned to attend the Annual General Meeting Thursday 10 May 2012 5:00 p.m. at Radisson BLU Scandinavia Hotel, Södra Hamngatan 59, Gothenburg, Sweden.
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 Friday 4 May 2012 and notify their intent to participate no later than 3 p.m., Friday 4 May 2012.
Notification can be made per telephone +46 31 89 17 90, or by mail to Latour, Box 336, SE-401 25 Gothenburg, Sweden, or via the Internet at www.latour.se. The notification must contain your social security number/corporate identity number, shareholding, address, daytime telephone number and notification of any assistants. If applicable, the notification should also contain complete authorisation documents such as proof of registration, power of attorney, or the equivalent.