Ress Life Investments A/S, Decisions of annual general meeting 2022

January 6, 2022
Published: 2022-01-06 15:51 CET
Ress Life Investments A/S, Decisions of annual general meeting 2022

Ress Life Investments A/S
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 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 Hagerud
gustaf.hagerud@resscapital.com
Tel +46 8 545 282 27

Note: The terms for subscription of shares, minimum subscription amount and redemption of shares are provided in the Articles of Association, Information Brochure and in the Key Investment Information Document (KIID) available on the Company’s website, www.resslifeinvestments.com.

Ress Life Investments AS – Company Announcement 2022 AGM