Ress Life Investments
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
CVR nr. 33593163
To: Nasdaq Copenhagen
Date: 18 December 2017
Corporate Announcement no. 81/2017
TO THE SHAREHOLDERS OF RESS LIFE INVESTMENTS A/S
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 10 January 2018 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 2017/2018
5) Appointment of auditor
6) Any other business
Re. item 1)
The Board of Directors proposes that the annual report be adopted.
Re. item 2)
The Board of Directors proposes that the profit as recorded in the annual report as adopted by the general meeting should be distributed in accordance with the annual report.
Re. item 3)
The Board of Directors proposes that Helle Marianne Breinholt, Jeppe Buskov and Jack Austern should be re-elected to the Board of Directors.
Ms. Helle Marianne Breinholt (chairman) has more than 25 years of experience within the area of financial product development, funding, properties and accounting and has been chairman of the Board of Directors of the Company since 2013. Helle Marianne Breinholt currently holds the following board and management positions:
Breinholt Consulting A/S, founder, board member, CEO, since 2001
Breinholt Invest A/S, founder, board member, CEO, since 2004
Investeringsforeningen AL Invest, udenlandske aktier, etisk, board member since 2010
Investeringsforeningen AL Invest, obligationspleje, board member since 2010
Investeringsforeningen Alm. Brand Invest, board member since 2017
Koncenton A/S, chairman since 2017
Private Wealth Properties A/S, board member, CEO, since 2016
V. M. Brockhuus Holding A/S, board member since 2016
V. M. Brockhuus Ejendomme A/S, board member since 2016
V. M. Brockhuus Invest A/S, board member since 2016
Mr. Jeppe Buskov is a partner in the Danish law firm Kromann Reumert and has been a member of the Board of Directors of the Company since 2014. Jeppe Buskov currently holds the position as chairman of the board of directors of KR 616 A/S, KR 618 A/S.
Mr. Jack Austern has been a member of the Board of Directors of the Company since 2013 and engaged in financial business since 1990 with trading of equities and funds. Jack Austern currently holds the position as member of the board of directors of of K/S Asschenfeldt, Tyskland Super, K/S Asschenfeldt, Klosterwall, Solingen, K/S Asschenfeldt, Minden II, Jagtbiografen Ny ApS, Nystrøm & Krabbe Ny A/S and Jaaus Holding ApS.
Re. item 4)
The Board of Directors proposes the following remuneration for the Board of Directors for the financial year 2017/2018:
- Ordinary members will receive a basic remuneration of DKK 75,000
- The chairman will receive a basic remuneration of DKK 180,000
Re. item 5)
The Board of Directors proposes that Deloitte Statsautoriseret Revisionspartnerselskab should be re-elected as auditor.
REGISTRATION, ADMISSION, PROXY AND POSTAL VOTE
A shareholder’s right to participate in the general meeting and the number of votes, which the shareholder is entitled to cast, is determined in accordance with the number of shares held by such shareholder on 3 January 2018 (the registration date). The shares held by each shareholder are determined at the registration date on the basis of the shareholdings registered in the share register in accordance with any notices on shareholding received, but not yet registered, by the Company in the share register.
Deadline for notice of attendance
A shareholder or its proxy wishing to attend the general meeting must give notice of their participation to the Company before, see Article 11.5 of the Articles of Association. Similarly, the shareholders’ advisor or the shareholders’ proxy’s advisor must give notice of their participation to the Company before 5 January 2018. Notice of participation may be given to the Company using the form attached as Appendix 1, which shall be sent, duly completed and signed, to Ress Life Investments A/S, Holbergsgade 14, 2.tv, DK-1057, Copenhagen K, Denmark by letter or by email to firstname.lastname@example.org for receipt no later than 5 January 2018, 10:00 a.m.
If you are prevented from attending the general meeting, you may appoint a proxy, e.g. the Board of Directors, to cast the votes carried by your shares. If you wish to appoint a proxy, please return the instrument of proxy form attached as Appendix 2, duly signed and dated, to Ress Life Investments A/S, Holbergsgade 14, 2.tv, DK-1057, Copenhagen K, Denmark by letter or by email to email@example.com for receipt no later than 5 January 2018, 10:00 a.m.
You may also submit your votes by post before the date of the meeting. If you wish to vote by post, please fill in and return the postal vote form attached as Appendix 2, duly signed and dated, to Ress Life Investments A/S, Holbergsgade 14, 2.tv, DK-1057, Copenhagen K, Denmark by letter or by email to firstname.lastname@example.org for receipt no later than 9 January 2018, 5:00 p.m.
SHARE CAPITAL AND VOTING RIGHTS
The Company’s share capital is EUR 29,031,500, divided into shares of EUR 500, cf. Article 3.1 of the Company’s Articles of Association. Pursuant to Article 11.1, each share of EUR 500 carries one (1) vote. The number of shares and number of votes excluding treasury shares are:
Number of shares: 52,764
Number of votes: 52,764
The agenda, the annual accounts with the auditor’s report and the Annual Report 2016/2017 will be available for inspection by the shareholders on all business days and within normal business hours at the office of the Company at Holbergsgade 14, 2.tv, DK-1057, Copenhagen K, Denmark no later than 3 weeks before the general meeting.
The following information will be made available at the Company’s website (http://resslifeinvestments.com/) not later than 3 weeks before the meeting:
1. Notice convening the meeting.
2. The total number of shares and voting rights as at the date of the notice.
3. The documents to be submitted to the general meeting.
4. The agenda and the full text of the proposals.
5. The forms to be used for voting by proxy and by post, if relevant
RIGHT TO INQUIRE
At the general meeting, the management will answer questions from the shareholders on matters of relevance to the assessment of the Annual Report 2016/2017, the Company’s position, and other questions to be addressed by the meeting.
Questions related to this announcement can be made to the Company’s Chairman, Helle Breinholt
to the Company’s AIF-Manager, Resscapital AB, Jonas Mårtenson
Tel + 46 8 545 282 09