Ress Life Investments https://www.resscapital.com Just another WordPress site Wed, 08 Apr 2026 12:46:52 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.resscapital.com/wp-content/uploads/2023/01/cropped-favicon-ress-32x32.png Ress Life Investments https://www.resscapital.com 32 32 Ress Life Investments A/S publishes notice for Annual General Meeting https://www.resscapital.com/ress-life-investments-a-s-publishes-notice-for-annual-general-meeting-2/ Wed, 08 Apr 2026 12:43:00 +0000 https://www.resscapital.com/?p=186098                                                                                                                         Ress Life Investments A/S                                                                                                                        Nybrogade 12                                                                                                                        1203 Copenhagen K                                                                                                                          Denmark                                                                                                                         CVR nr. 33593163                                                                                                                         www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 8 April 2026 Corporate Announcement 15/2026 Ress Life Investments A/S publishes notice for Annual General Meeting 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 Wednesday 30 April 2026 at 10.00 a.m. at Nybrogade 12, 1203 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 the Remuneration Report.5)     Approval of remuneration for the Board of Directors for the financial year 2026.6)     Appointment of auditor.7)     Proposed resolution to amend the Company's Articles of Association such that Longevity Strategy Fund A/S is not allowed, acting alone or in concert with other shareholders, to vote for more than 1/3 minus one vote of all votes on shares (excluding treasury shares) of the Company.8)     Any other business. COMPLETE PROPOSALS 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 Søren Andersen, Jeppe Buskov and Gitte Aggerholm be re-elected to the Board of Directors. Mr Søren Andersen has been a member of the Board of Directors of the Company since August 2019. Mr Andersen is the Group CEO of Norli A/S, CEO and board member of Nordisk Pensionsservice A/S, board member of Norli Pensjon AS, Norway and CEO of S.A Consulting ApS. Mr Jeppe Buskov has been a member of the Board of Directors of the Company since February 2014. Mr Buskov currently holds the position as chairman of the board of directors of Advokatfirmaet Kromann Reumert International A/S. Mr Buskov is a board member of KR 649 A/S. Ms Gitte Aggerholm was elected to the Board of Directors on 16 April 2025. Ms Aggerholm was employed at Velliv Pension & Livsforsikring A/S as CFO from 2008 to November 2025 and had been an executive Board member of Velliv since 2018. Re. item 4 The Board of Directors proposes that the Remuneration Report attached to this notice be approved. Re. item 5 The Board of Directors proposes the following remuneration for the Board of Directors for the financial year 2026: Ordinary members will receive a basic remuneration of DKK 100,000The chairman will receive a basic remuneration of DKK 215,000 Re. item 6 The Board of Directors proposes that Deloitte Statsautoriseret Revisionspartnerselskab should be re-elected as auditor. The Board of Directors has not been influenced by any third party and has not been bound by any third-party agreement, restricting the general meeting's choice of auditor to certain auditors or audit firms. Re. item 7 The Board of Directors proposes that Longevity Strategy Fund A/S (a prospective shareholder of the Company, which will function as a feeder fund of the Company) acting alone or in concert with other shareholders shall not be allowed to vote for more than 1/3 minus one vote of all votes on shares (excluding treasury shares) of the Company. The proposal is made in order to prevent Longevity Strategy Fund A/S, as a feeder fund of the Company, from having to make a mandatory bid for all outstanding shares of the Company in case Longevity Strategy Fund A/S owns 1/3 or more of the Company's shares (excluding treasury shares) at any time. The proposal will entail that the following sentence is included as a second sentence in Article 11.1 of the Company's Articles of Association: "Notwithstanding the foregoing sentence, Longevity Strategy Fund A/S, acting alone or in concert with other shareholders, cannot vote for more than 1/3 minus one vote of all votes on shares (excluding treasury shares) of the Company." in Danish: "Uanset den foregående sætning kan Longevity Strategy Fund A/S, alene eller handlende i forståelse med andre aktionærer, ikke stemme for mere end 1/3 minus en stemme af alle stemmer på aktier (eksklusive egne aktier) i selskabet." VOTING REQUIREMENTS The proposed resolution in agenda item no. 7 must be passed by no less than 2/3 of the votes cast as well as the shares represented, cf. section 106(1) of the Danish Companies Act. The proposals in all other agenda items must be passed by a simple majority of votes, cf. Article 12.2 of the Articles of Association. REGISTRATION, ADMISSION, PROXY AND POSTAL VOTE Registration date 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 23 April 2026 (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 no later than 27 April 2026, 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 no later than 27 April 2026. 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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 27 April 2026, 23:59 p.m. Proxy 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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 27 April 2026, 23:59 p.m. Postal vote 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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 29 April 2026, 17:00 p.m. SHARE CAPITAL AND VOTING RIGHTS The Company's share capital is EUR 58,014,500 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: Number of shares:116,029Number of votes:116,029 AGENDA ETC. The agenda and the Annual Report for the period 1 January – 31 December 2025 will be available for inspection by the shareholders on all business days and within normal business hours at the office of the Company at Nybrogade 12, 1203 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: Notice convening the meeting.The total number of shares and voting rights as at the date of the notice.The documents to be submitted to the general meeting.The agenda and the full text of the proposals.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 for the period 1 January – 31 December 2025, 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 CEO Ketil Poul Petersen, email: ketilp.rli@gmail.com or to the Company’s AIF-manager, Resscapital AB, Johan Jonson, email: johan.jonson@resscapital.com.
Attachments

AGM Notice and Agenda 30042026

AGM Proxy and Postal Voting Form 30042026

AGM Notice of Attendance Form 30042026

25 RLI - Remuneration Report FINAL

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]]>                                                                                                                         Ress Life Investments A/S
                                                                                                                        Nybrogade 12
                                                                                                                        1203 Copenhagen K
                                                                                                                         Denmark
                                                                                                                         CVR nr. 33593163
                                                                                                                         www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 8 April 2026

Corporate Announcement 15/2026

Ress Life Investments A/S publishes notice for Annual General Meeting

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 Wednesday 30 April 2026 at 10.00 a.m. at Nybrogade 12, 1203 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 the Remuneration Report.
5)     Approval of remuneration for the Board of Directors for the financial year 2026.
6)     Appointment of auditor.
7)     Proposed resolution to amend the Company’s Articles of Association such that Longevity Strategy Fund A/S is not allowed, acting alone or in concert with other shareholders, to vote for more than 1/3 minus one vote of all votes on shares (excluding treasury shares) of the Company.
8)     Any other business.

COMPLETE PROPOSALS

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 Søren Andersen, Jeppe Buskov and Gitte Aggerholm be re-elected to the Board of Directors.

Mr Søren Andersen has been a member of the Board of Directors of the Company since August 2019. Mr Andersen is the Group CEO of Norli A/S, CEO and board member of Nordisk Pensionsservice A/S, board member of Norli Pensjon AS, Norway and CEO of S.A Consulting ApS.

Mr Jeppe Buskov has been a member of the Board of Directors of the Company since February 2014. Mr Buskov currently holds the position as chairman of the board of directors of Advokatfirmaet Kromann Reumert International A/S. Mr Buskov is a board member of KR 649 A/S.

Ms Gitte Aggerholm was elected to the Board of Directors on 16 April 2025. Ms Aggerholm was employed at Velliv Pension & Livsforsikring A/S as CFO from 2008 to November 2025 and had been an executive Board member of Velliv since 2018.

Re. item 4

The Board of Directors proposes that the Remuneration Report attached to this notice be approved.

Re. item 5

The Board of Directors proposes the following remuneration for the Board of Directors for the financial year 2026:

  • Ordinary members will receive a basic remuneration of DKK 100,000
  • The chairman will receive a basic remuneration of DKK 215,000

Re. item 6

The Board of Directors proposes that Deloitte Statsautoriseret Revisionspartnerselskab should be re-elected as auditor. The Board of Directors has not been influenced by any third party and has not been bound by any third-party agreement, restricting the general meeting’s choice of auditor to certain auditors or audit firms.

Re. item 7

The Board of Directors proposes that Longevity Strategy Fund A/S (a prospective shareholder of the Company, which will function as a feeder fund of the Company) acting alone or in concert with other shareholders shall not be allowed to vote for more than 1/3 minus one vote of all votes on shares (excluding treasury shares) of the Company. The proposal is made in order to prevent Longevity Strategy Fund A/S, as a feeder fund of the Company, from having to make a mandatory bid for all outstanding shares of the Company in case Longevity Strategy Fund A/S owns 1/3 or more of the Company’s shares (excluding treasury shares) at any time.

The proposal will entail that the following sentence is included as a second sentence in Article 11.1 of the Company’s Articles of Association:

“Notwithstanding the foregoing sentence, Longevity Strategy Fund A/S, acting alone or in concert with other shareholders, cannot vote for more than 1/3 minus one vote of all votes on shares (excluding treasury shares) of the Company.“

in Danish:

“Uanset den foregående sætning kan Longevity Strategy Fund A/S, alene eller handlende i forståelse med andre aktionærer, ikke stemme for mere end 1/3 minus en stemme af alle stemmer på aktier (eksklusive egne aktier) i selskabet.“

VOTING REQUIREMENTS

The proposed resolution in agenda item no. 7 must be passed by no less than 2/3 of the votes cast as well as the shares represented, cf. section 106(1) of the Danish Companies Act. The proposals in all other agenda items must be passed by a simple majority of votes, cf. Article 12.2 of the Articles of Association.

REGISTRATION, ADMISSION, PROXY AND POSTAL VOTE

Registration date

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 23 April 2026 (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 no later than 27 April 2026, 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 no later than 27 April 2026. 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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 27 April 2026, 23:59 p.m.

Proxy

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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 27 April 2026, 23:59 p.m.

Postal vote

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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 29 April 2026, 17:00 p.m.

SHARE CAPITAL AND VOTING RIGHTS

The Company’s share capital is EUR 58,014,500 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:

Number of shares: 116,029
Number of votes: 116,029

AGENDA ETC.

The agenda and the Annual Report for the period 1 January – 31 December 2025 will be available for inspection by the shareholders on all business days and within normal business hours at the office of the Company at Nybrogade 12, 1203 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 for the period 1 January – 31 December 2025, 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 CEO Ketil Poul Petersen, email: ketilp.rli@gmail.com or to the Company’s AIF-manager, Resscapital AB, Johan Jonson, email: johan.jonson@resscapital.com.

Attachments

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]]> Ress Life Investments A/S publishes annual report https://www.resscapital.com/ress-life-investments-a-s-publishes-annual-report-2/ Tue, 07 Apr 2026 14:17:00 +0000 https://www.resscapital.com/?p=186088 Ress Life Investments A/SCorporate Announcement no. 14/2026Annual Report 2025  http://www.resslifeinvestments.com/ Corporate Announcement no. 14/2026: Annual Report Ress Life Investments A/S,1 January – 31 December 2025 Copenhagen, 7 April 2026 The Board of Directors and Management have today discussed and approved the Annual Report of Ress Life Investments A/S for the period 1 January – 31 December 2025. Key results and highlights: Ress Life Investments A/S realized a net profit before and after tax of USD 3,596,161 for the period 1 January - 31 December 2025.The net asset value per share in the Company increased by 1.7% during the financial year.The profit for the year is mainly a result of positive fair value adjustments of life insurance policies offset by administrative expenses and staff costs.The Company has entered into an agreement through which a majority of policies are being sold to a market counterparty. The Company is entitled to a share of the future payouts of the disposed policies in an earnout agreement. The earnout agreement is included in the Company’s financial assets.The fair value of the Company’s investment assets decreased from USD 284,310,582 at 31 December 2024 to USD 199,768,040 at 31 December 2025. This decrease is mainly attributable to redemptions, in combination with smaller subscription amounts for new shares.Equity stands at USD 210,338,282 at 31 December 2025, corresponding to a net asset value of USD 2,639 per share compared with a net asset value of USD 2,595 at 31 December 2024.During the period, 302 new ordinary shares were issued and 36,923 shares were bought back from investors and 3,155 shares were repurchased by investors. At the extraordinary general meeting of Ress Life Investments A/S held on 24 October 2025, a proposal to decrease the company's share capital by EUR 30,000,000 through cancellation of 60,000 treasury shares was approved. The Company holds 36,143 treasury shares at 31 December 2025.Management continues to expect that the life insurance policy market will offer attractive returns for the medium term. Questions related to this announcement can be made to the Company’s AIF-manager, Resscapital AB, Johan Jonson, johan.jonson@resscapital.com, telephone: +46 (0)70 612 02 14 or to the Company’s Chairman Søren Andersen, email: soan@norli.dk. Yours sincerely, Ress Life Investments A/SBoard of Directors Yours sincerely, Ress Life Investments A/S Board of Directors
Attachments

Ress Life Investments AS - Corporate Announcement

RLI Annual report 2025

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]]> Ress Life Investments A/S
Corporate Announcement no. 14/2026
Annual Report 2025

 http://www.resslifeinvestments.com/

Corporate Announcement no. 14/2026: Annual Report Ress Life Investments A/S,
1 January – 31 December 2025

Copenhagen, 7 April 2026

The Board of Directors and Management have today discussed and approved the Annual Report of Ress Life Investments A/S for the period 1 January – 31 December 2025.

Key results and highlights:

  • Ress Life Investments A/S realized a net profit before and after tax of USD 3,596,161 for the period 1 January – 31 December 2025.
  • The net asset value per share in the Company increased by 1.7% during the financial year.
  • The profit for the year is mainly a result of positive fair value adjustments of life insurance policies offset by administrative expenses and staff costs.
  • The Company has entered into an agreement through which a majority of policies are being sold to a market counterparty. The Company is entitled to a share of the future payouts of the disposed policies in an earnout agreement. The earnout agreement is included in the Company’s financial assets.
  • The fair value of the Company’s investment assets decreased from USD 284,310,582 at 31 December 2024 to USD 199,768,040 at 31 December 2025. This decrease is mainly attributable to redemptions, in combination with smaller subscription amounts for new shares.
  • Equity stands at USD 210,338,282 at 31 December 2025, corresponding to a net asset value of USD 2,639 per share compared with a net asset value of USD 2,595 at 31 December 2024.
  • During the period, 302 new ordinary shares were issued and 36,923 shares were bought back from investors and 3,155 shares were repurchased by investors. At the extraordinary general meeting of Ress Life Investments A/S held on 24 October 2025, a proposal to decrease the company’s share capital by EUR 30,000,000 through cancellation of 60,000 treasury shares was approved. The Company holds 36,143 treasury shares at 31 December 2025.
  • Management continues to expect that the life insurance policy market will offer attractive returns for the medium term.

Questions related to this announcement can be made to the Company’s AIF-manager, Resscapital AB, Johan Jonson, johan.jonson@resscapital.com, telephone: +46 (0)70 612 02 14 or to the Company’s Chairman Søren Andersen, email: soan@norli.dk.

Yours sincerely,

Ress Life Investments A/S
Board of Directors

Yours sincerely,

Ress Life Investments A/S Board of Directors

Attachments

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]]> Ress Life Investments A/S publishes Net Asset Value (NAV). https://www.resscapital.com/ress-life-investments-a-s-publishes-net-asset-value-nav-9/ Tue, 31 Mar 2026 15:10:00 +0000 https://www.resscapital.com/?p=186086 Ress Life InvestmentsNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 31 March 2026 Corporate Announcement 13/2026 Ress Life Investments A/S publishes Net Asset Value (NAV). Ress Life Investments A/S publishes the Net Asset Value (NAV) per share as of 16 March 2026. NAV per share in USD: 2677.19 The performance during the first half of March is -0.21% in USD. The year-to-date net performance is 1.46% in USD. Assets under management (AUM) are 213.9 million USD.         The NAV per share in EUR is published on the website of Nasdaq Copenhagen under the section AIF Companies and Funds, where the bid and ask prices are published. The daily NAV in EUR is calculated as the most recently published NAV in USD divided by the European Central Bank’s EUR/USD reference rate on the relevant day. Questions related to this announcement can be made to the company's AIF-manager, Resscapital AB.Contact person:Gustaf Hagerudgustaf.hagerud@resscapital.comTel + 46 73 660 72 42 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 Information Document available on the Company's website, www.resslifeinvestments.com.
Attachment

Ress Life Investments AS - Company Announcement 13-2026

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]]> Ress Life Investments
Nybrogade 12
DK-1203 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 31 March 2026

Corporate Announcement 13/2026

Ress Life Investments A/S publishes Net Asset Value (NAV).

Ress Life Investments A/S publishes the Net Asset Value (NAV) per share as of 16 March 2026.

NAV per share in USD: 2677.19

The performance during the first half of March is -0.21% in USD. The year-to-date net performance is 1.46% in USD.

Assets under management (AUM) are 213.9 million USD.        

The NAV per share in EUR is published on the website of Nasdaq Copenhagen under the section AIF Companies and Funds, where the bid and ask prices are published. The daily NAV in EUR is calculated as the most recently published NAV in USD divided by the European Central Bank’s EUR/USD reference rate on the relevant day.

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 73 660 72 42

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 Information Document available on the Company’s website, www.resslifeinvestments.com.

Attachment

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]]> Ress Life Investments A/S announces the events of the extraordinary general meeting held on 27 March 2026 https://www.resscapital.com/ress-life-investments-a-s-announces-the-events-of-the-extraordinary-general-meeting-held-on-27-march-2026/ Fri, 27 Mar 2026 09:23:00 +0000 https://www.resscapital.com/?p=186084                                                                         Ress Life Investments A/SNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 27 March 2026 Corporate Announcement 12/2026 Ress Life Investments A/S announces the events of the extraordinary general meeting held on 27 March 2026. At the extraordinary general meeting of Ress Life Investments A/S held on Friday 27 March 2026, the following decision was taken: Appointment of Deloitte Statsautoriseret Revisionspartnerselskab as auditor for the financial year 2025. Questions related to this announcement can be made to the Company’s AIF-manager, Resscapital AB. Contact person:Johan Jonsonjohan.jonson@resscapital.comTel + 46 70 612 02 14
Attachment

Ress Life Investments AS - Company Announcement 2026 EGM

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]]>                                                                         
Ress Life Investments A/S
Nybrogade 12
DK-1203 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 27 March 2026

Corporate Announcement 12/2026

Ress Life Investments A/S announces the events of the extraordinary general meeting held on 27 March 2026.

At the extraordinary general meeting of Ress Life Investments A/S held on Friday 27 March 2026, the following decision was taken:

  • Appointment of Deloitte Statsautoriseret Revisionspartnerselskab as auditor for the financial year 2025.

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

Contact person:
Johan Jonson
johan.jonson@resscapital.com
Tel + 46 70 612 02 14

Attachment

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]]> Ress Life Investments A/S publishes Net Asset Value (NAV). https://www.resscapital.com/ress-life-investments-a-s-publishes-net-asset-value-nav-11/ Mon, 16 Mar 2026 16:15:00 +0000 https://www.resscapital.com/?p=186074 Ress Life InvestmentsNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 16 March 2026 Corporate Announcement 11/2026 Ress Life Investments A/S publishes Net Asset Value (NAV). Ress Life Investments A/S publishes the Net Asset Value (NAV) per share as of 27 February 2026. NAV per share in USD: 2682.83 The performance during February is 1.51% in USD. The year-to-date net performance is 1.67% in USD. Assets under management (AUM) are 214.3 million USD.         The NAV per share in EUR is published on the website of Nasdaq Copenhagen under the section AIF Companies and Funds, where the bid and ask prices are published. The daily NAV in EUR is calculated as the most recently published NAV in USD divided by the European Central Bank’s EUR/USD reference rate on the relevant day. Questions related to this announcement can be made to the company's AIF-manager, Resscapital AB.Contact person:Gustaf Hagerudgustaf.hagerud@resscapital.comTel + 46 73 660 72 42 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 Information Document available on the Company's website, www.resslifeinvestments.com.
Attachment

Ress Life Investments AS - Company Announcement 11-2026

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]]> Ress Life Investments
Nybrogade 12
DK-1203 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 16 March 2026

Corporate Announcement 11/2026

Ress Life Investments A/S publishes Net Asset Value (NAV).

Ress Life Investments A/S publishes the Net Asset Value (NAV) per share as of 27 February 2026.

NAV per share in USD: 2682.83

The performance during February is 1.51% in USD. The year-to-date net performance is 1.67% in USD.

Assets under management (AUM) are 214.3 million USD.        

The NAV per share in EUR is published on the website of Nasdaq Copenhagen under the section AIF Companies and Funds, where the bid and ask prices are published. The daily NAV in EUR is calculated as the most recently published NAV in USD divided by the European Central Bank’s EUR/USD reference rate on the relevant day.

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 73 660 72 42

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 Information Document available on the Company’s website, www.resslifeinvestments.com.

Attachment

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]]> Ress Capital merges with Finserve Nordic https://www.resscapital.com/ress-life-rotates-portfolio-to-capitalize-on-repricing-copy/ https://www.resscapital.com/ress-life-rotates-portfolio-to-capitalize-on-repricing-copy/#respond Fri, 06 Mar 2026 15:33:20 +0000 https://www.resscapital.com/?p=186048 We are pleased to announce that Resscapial AB is merging with Finserve Nordic AB and Ress Life Investments will now be managed by Finserve Nordic AB. There are no changes in the portfolio management team and other personnel. The CEO of Finserve Nordic AB is Gustaf Hagerud who previously was the CEO of Resscapital AB. […]

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We are pleased to announce that Resscapial AB is merging with Finserve Nordic AB and Ress Life Investments will now be managed by Finserve Nordic AB. There are no changes in the portfolio management team and other personnel. The CEO of Finserve Nordic AB is Gustaf Hagerud who previously was the CEO of Resscapital AB.  

Finserve Nordic is authorised and regulated as a UCITS fund manager and an alternative investment fund manager (AIFM). The new group manages a broad range of funds with a focus on thematic and alternative investments and employs approx. 20 people. The management team has extensive experience in investments and international experience from having worked at major banks and hedge funds.

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]]> https://www.resscapital.com/ress-life-rotates-portfolio-to-capitalize-on-repricing-copy/feed/ 0 Ress Life Investments A/S publishes amendment to the financial calendar https://www.resscapital.com/ress-life-investments-a-s-publishes-amendment-to-the-financial-calendar/ Thu, 05 Mar 2026 13:32:00 +0000 https://www.resscapital.com/?p=186043 Ress Life Investments A/SNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 5 March 2026 Corporate Announcement 10/2026 Ress Life Investments A/S publishes amendment to the financial calendar 7th April 2026: Annual Report ending 31 December 2025 30th April 2026: Annual General Meeting  Questions related to this announcement can be made to the company’s AIF-manager, Resscapital AB. Contact person:Johan Jonsonjohan.jonson@resscapital.comTel + 46 70 612 02 14
Attachment

Ress Life Investments AS - Company Announcement amendment to financial calendar 2026

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]]> Ress Life Investments A/S
Nybrogade 12
DK-1203 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 5 March 2026

Corporate Announcement 10/2026

Ress Life Investments A/S publishes amendment to the financial calendar

7th April 2026: Annual Report ending 31 December 2025

30th April 2026: Annual General Meeting 

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

Contact person:
Johan Jonson
johan.jonson@resscapital.com
Tel + 46 70 612 02 14

Attachment

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]]> Ress Life Investments A/S publishes notice for Extraordinary General Meeting https://www.resscapital.com/ress-life-investments-a-s-publishes-notice-for-extraordinary-general-meeting-3/ Thu, 05 Mar 2026 09:02:00 +0000 https://www.resscapital.com/?p=186034                                                                                                                         Ress Life Investments A/S                                                                                                                        Nybrogade 12                                                                                                                        1203 Copenhagen K                                                                                                                          Denmark                                                                                                                         CVR nr. 33593163                                                                                                                         www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 5 March 2026 Corporate Announcement 09/2026 Ress Life Investments A/S publishes notice for Extraordinary General Meeting 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 Extraordinary General Meeting of Ress Life Investments A/S (the "Company") which will take place on Friday 27 March 2026 at 10.00 a.m. at Nybrogade 12, 1203 Copenhagen K, Denmark. Shareholders in the Company are invited to participate. Agenda for the Extraordinary General Meeting: 1)     Appointment of auditor.COMPLETE PROPOSALS Re. item 1 The Board of Directors proposes that Deloitte Statsautoriseret Revisionspartnerselskab be appointed as auditor for the financial year 2025. The Board of Directors has not been influenced by any third party and has not been bound by any third-party agreement, restricting the general meeting's choice of auditor to certain auditors or audit firms. REGISTRATION, ADMISSION, PROXY AND POSTAL VOTE Registration date 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 20 March 2026 (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 no later than 24 March 2026, 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 no later than 24 March 2026. 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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 24 March 2026, 23:59 p.m. Proxy 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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 24 March 2026, 23:59 p.m. Postal vote 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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 26 March 2026, 17:00 p.m. SHARE CAPITAL AND VOTING RIGHTS The Company's share capital is EUR 58,014,500 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: Number of shares:116,029Number of votes:116,029 AGENDA ETC. The agenda will be made available for inspection by the shareholders on all business days and within normal business hours at the office of the Company at Nybrogade 12, 1203 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: Notice convening the meeting.The total number of shares and voting rights as at the date of the notice.The documents to be submitted to the general meeting.The agenda and the full text of the proposal.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 appointment of auditor and other questions to be addressed by the meeting. Questions related to this announcement can be made to the Company’s CEO Ketil Poul Petersen, email: ketilp.rli@gmail.com or to the Company’s AIF-manager, Resscapital AB, Johan Jonson, email: johan.jonson@resscapital.com.
Attachments

EGM Notice and Agenda 27032026

EGM Notice of Attendance Form 27032026

EGM Proxy and Postal Voting Form 27032026

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]]>                                                                                                                         Ress Life Investments A/S
                                                                                                                        Nybrogade 12
                                                                                                                        1203 Copenhagen K
                                                                                                                         Denmark
                                                                                                                         CVR nr. 33593163
                                                                                                                         www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 5 March 2026

Corporate Announcement 09/2026

Ress Life Investments A/S publishes notice for Extraordinary General Meeting

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 Extraordinary General Meeting of Ress Life Investments A/S (the “Company“) which will take place on Friday 27 March 2026 at 10.00 a.m. at Nybrogade 12, 1203 Copenhagen K, Denmark.

Shareholders in the Company are invited to participate.

Agenda for the Extraordinary General Meeting:

1)     Appointment of auditor.

COMPLETE PROPOSALS

Re. item 1

The Board of Directors proposes that Deloitte Statsautoriseret Revisionspartnerselskab be appointed as auditor for the financial year 2025. The Board of Directors has not been influenced by any third party and has not been bound by any third-party agreement, restricting the general meeting’s choice of auditor to certain auditors or audit firms.

REGISTRATION, ADMISSION, PROXY AND POSTAL VOTE

Registration date

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 20 March 2026 (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 no later than 24 March 2026, 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 no later than 24 March 2026. 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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 24 March 2026, 23:59 p.m.

Proxy

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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 24 March 2026, 23:59 p.m.

Postal vote

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, Nybrogade 12, 1203 Copenhagen K, Denmark by letter or by email to RessLifeGroup@citco.com for receipt no later than 26 March 2026, 17:00 p.m.

SHARE CAPITAL AND VOTING RIGHTS

The Company’s share capital is EUR 58,014,500 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:

Number of shares: 116,029
Number of votes: 116,029

AGENDA ETC.

The agenda will be made available for inspection by the shareholders on all business days and within normal business hours at the office of the Company at Nybrogade 12, 1203 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 proposal.
  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 appointment of auditor and other questions to be addressed by the meeting.

Questions related to this announcement can be made to the Company’s CEO Ketil Poul Petersen, email: ketilp.rli@gmail.com or to the Company’s AIF-manager, Resscapital AB, Johan Jonson, email: johan.jonson@resscapital.com.

Attachments

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]]> Ress Life Investments A/S publishes Net Asset Value (NAV). https://www.resscapital.com/ress-life-investments-a-s-publishes-net-asset-value-nav-7/ Mon, 02 Mar 2026 16:18:00 +0000 https://www.resscapital.com/?p=186027 Ress Life InvestmentsNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 2 March 2026 Corporate Announcement 08/2026 Ress Life Investments A/S publishes Net Asset Value (NAV). Ress Life Investments A/S publishes the Net Asset Value (NAV) per share as of 16 February 2026. NAV per share in USD: 2643.01 The performance during the first half of February is 0.00% in USD. The year-to-date net performance is 0.16% in USD. Assets under management (AUM) are 211.1 million USD.         The NAV per share in EUR is published on the website of Nasdaq Copenhagen under the section AIF Companies and Funds, where the bid and ask prices are published. The daily NAV in EUR is calculated as the most recently published NAV in USD divided by the European Central Bank’s EUR/USD reference rate on the relevant day. Questions related to this announcement can be made to the company's AIF-manager, Resscapital AB.Contact person:Gustaf Hagerudgustaf.hagerud@resscapital.comTel + 46 73 660 72 42 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 Information Document available on the Company's website, www.resslifeinvestments.com.
Attachment

Ress Life Investments AS - Company Announcement 8-2026

The post Ress Life Investments A/S publishes Net Asset Value (NAV). first appeared on Ress Life Investments.

]]> Ress Life Investments
Nybrogade 12
DK-1203 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 2 March 2026

Corporate Announcement 08/2026

Ress Life Investments A/S publishes Net Asset Value (NAV).

Ress Life Investments A/S publishes the Net Asset Value (NAV) per share as of 16 February 2026.

NAV per share in USD: 2643.01

The performance during the first half of February is 0.00% in USD. The year-to-date net performance is 0.16% in USD.

Assets under management (AUM) are 211.1 million USD.        

The NAV per share in EUR is published on the website of Nasdaq Copenhagen under the section AIF Companies and Funds, where the bid and ask prices are published. The daily NAV in EUR is calculated as the most recently published NAV in USD divided by the European Central Bank’s EUR/USD reference rate on the relevant day.

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 73 660 72 42

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 Information Document available on the Company’s website, www.resslifeinvestments.com.

Attachment

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]]> Ress Life Investments A/S publishes Net Asset Value (NAV). https://www.resscapital.com/ress-life-investments-a-s-publishes-net-asset-value-nav-6/ Mon, 16 Feb 2026 17:10:00 +0000 https://www.resscapital.com/?p=186000 Ress Life InvestmentsNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 16 February 2026 Corporate Announcement 07/2026 Ress Life Investments A/S publishes Net Asset Value (NAV). Ress Life Investments A/S publishes the Net Asset Value (NAV) per share as of 30 January 2026. NAV per share in USD: 2642.97 The performance during January is 0.16% in USD. The year-to-date net performance is 0.16% in USD. Assets under management (AUM) are 211.1 million USD.      The NAV per share in EUR is published on the website of Nasdaq Copenhagen under the section AIF Companies and Funds, where the bid and ask prices are published. The daily NAV in EUR is calculated as the most recently published NAV in USD divided by the European Central Bank’s EUR/USD reference rate on the relevant day. Questions related to this announcement can be made to the company's AIF-manager, Resscapital AB.Contact person:Gustaf Hagerudgustaf.hagerud@resscapital.comTel + 46 73 660 72 42 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 Information Document available on the Company's website, www.resslifeinvestments.com.
Attachment

Ress Life Investments AS - Company Announcement 7-2026

The post Ress Life Investments A/S publishes Net Asset Value (NAV). first appeared on Ress Life Investments.

]]> Ress Life Investments
Nybrogade 12
DK-1203 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 16 February 2026

Corporate Announcement 07/2026

Ress Life Investments A/S publishes Net Asset Value (NAV).

Ress Life Investments A/S publishes the Net Asset Value (NAV) per share as of 30 January 2026.

NAV per share in USD: 2642.97

The performance during January is 0.16% in USD. The year-to-date net performance is 0.16% in USD.

Assets under management (AUM) are 211.1 million USD.     

The NAV per share in EUR is published on the website of Nasdaq Copenhagen under the section AIF Companies and Funds, where the bid and ask prices are published. The daily NAV in EUR is calculated as the most recently published NAV in USD divided by the European Central Bank’s EUR/USD reference rate on the relevant day.

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 73 660 72 42

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 Information Document available on the Company’s website, www.resslifeinvestments.com.

Attachment

The post Ress Life Investments A/S publishes Net Asset Value (NAV). first appeared on Ress Life Investments.

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