Ress Life Investments A/SHolbergsgade 14, 2 tvDK-1057 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.comTo: Nasdaq CopenhagenDate: 6 January 2022 Corporate Announcement 01/2022 Ress Life Investments A/S announces the events of the annual general meeting held on 6 January 2022. At the annual general meeting of Ress Life Investments A/S held on Thursday 6 January 2022, the following decisions were taken: • The 2020/2021 Annual Report was approved – cf item 1 of the agenda. • Appropriation of the year’s result was approved – cf item 2 of the agenda. • Søren Andersen, Jeppe Buskov, Ketil Petersen and Anne Buchardt were re-elected to the Board of Directors – cf item 3 of the agenda. • The Remuneration Policy and the Remuneration Report were approved – cf item 4 of the agenda. • The remuneration of the Board of Directors for the financial year 2021/2022 was approved – cf item 5 of the agenda. • Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor – cf item 6 of the agenda. Questions related to this announcement can be made to the company’s AIF-manager, Resscapital AB. Contact person:Gustaf Hagerudgustaf.hagerud@resscapital.comTel + 46 8 545 282 27
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Ress Life Investments AS – Company Announcement 2022 AGM
