Ress Life Investments A/S – Notice for Annual General Meeting

December 16, 2015
Published: 2015-12-16 14:28:43 CET

Ress Life Investments
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
Denmark
CVR nr. 33593163
resslifeinvestments.com
To: Nasdaq Copenhagen
Date: 16 December 2015

Corporate Announcement 10/2015

Ress Life Investments A/S – Notice for Annual General Meeting

In accordance with Article 9.8 of the Articles of Association, notice is hereby given of the Annual General Meeting of Ress Life Investments A/S (the “Company“) which will take place on 7 January 2016 at 10.00 a.m. at Holbergsgade 14, 2. tv., DK-1057, Copenhagen K, Denmark.

Shareholders in the Company are invited to participate.

Agenda for the Annual General Meeting:

1) Adoption of the annual report

2) Appropriation of profit or loss as recorded in the adopted annual report

3) Election of members of the Board of Directors

4) Approval of remuneration for the Board of Directors for the financial year 2015/2016

5) Appointment of auditor

6) Amendment of the Articles of Association of the Company to include retirement age for members of the Board of Directors

7) Approval to publish company announcements through NASDAQ OMX Copenhagen A/S in English only and amendment of Article 17.2 of the Articles of Association of the Company

8) Approval of Company’s remuneration policy

9) Authorisation to register adopted proposals with the Danish Business Authority

10) Any other business

Questions related to this announcement can be made to the company’s Chairman, Helle Breinholt
hmb@breinholt-consulting.dk or;

to the company’s AIF-manager, Resscapital AB.

Jonas Mårtenson
jonas.martenson@resscapital.com
Tel + 46 8545282 09

HUG#1974132


Company Announcement.pdf