Organization

The Group’s parent company, Investment AB Latour, is a public limited company with its registered office in Gothenburg and listed on the NASDAQ OMX Stockholm Large Cap list.

The parent company manages the Group’s investment portfolio. The subsidiary Latour-Gruppen AB is an management company and the parent company of the wholly-owned industrial operations. Nordiska Industri AB is another subsidiary of Investment AB Latour which functions as a management company as well as the Group’s internal bank.

Latour’s Board is responsible for the company’s organisation and management and it regularly assesses the parent company’s and the Group’s financial situation. The Board has adopted a written procedure that among other things regulates the number of Board meetings, matters that must be put before the Board, financial reports as well as an instruction to the chief executive officer. The Board consists of eight members elected by the Annual General Meeting.