The events of Ress Life Investments A/S annual general meeting held on 9 January 2019.

January 9, 2019
Published: 2019-01-09 11:40:38 CET
Ress Life Investments A/S
Decisions of general meeting

Ress Life Investments A/S
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com
To: Nasdaq Copenhagen
Date: 9 January 2019

Corporate Announcement 01/2019

Ress Life Investments A/S: The events of Ress Life Investments A/S annual general meeting held on 9 January 2019.

At the annual general meeting of Ress Life Investments A/S held on Wedensday 9 January 2019, the following decisions were taken:

  • The 2017/2018 Annual Report was approved – cf item 1 of the agenda.
  • Helle M Breinholt, Jeppe Buskov, Jack Austern, Ketil Petersen and Søren Andersen were re-elected to the Board of Directors – cf item 3 of the agenda.
  • The remuneration of the Board of Directors for the financial year 2018/2019 was approved – cf item 4 of the agenda
  • Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor – cf item 5 of the agenda.

Questions related to this announcement can be made to the Company’s AIF-manager, Resscapital AB.

Contact person:
Jonas Mårtenson
Jonas.martenson@resscapital.com
Tel + 46 8 545 282 09


Ress Life Investments AS – Company Announcement 2019 AGM.pdf