Fund announcements
Ress Life Investment A/S announces capital increase
Ress Life Investments A/SNybrogade 12,1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.comTo: Nasdaq CopenhagenDate: 30 May 2023 Corporate Announcement 19/2023 Ress Life Investments A/S announces capital increase. The Board of Directors in Ress Life Investments A/S has today resolved to utilise its authorisation in article 4.8 of the articles of association to increase the company’s share capital with nominally EUR 625,000 by issuance of 1,250 new shares with a nominal value of EUR 500 each at a price of EUR 2184.16 per share of EUR 500 without pre-emption rights for the company’s existing shareholders. After the capital increase, the registered share capital of the company is EUR 84,760,500 divided into 169,521 shares of EUR 500 nominal value each. Each share of nominal EUR 500 carries one vote at general meetings in Ress Life Investments A/S. The new shares will be admitted for trading and official listing on NASDAQ Copenhagen A/S under the same ISIN code as the company’s existing shares. Updated articles of association of the company are attached. 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
Attachments
AoA – Ress Life Investments – 30052023
Ress Life Investments AS – Company Announcement 30052023
Ress Life Investments A/S: Ress Life Investments A/S publishes Net Asset Value (NAV).
Ress Life Investments Nybrogade 12 DK-1203 Copenhagen K Denmark CVR nr. 33593163 www.resslifeinvestments.com To: Nasdaq Copenhagen Date: 15 May 2023 Corporate Announcement 18/2023 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 28 April 2023. NAV per share in USD: 2398.43 NAV per share in EUR: 2184.16 The performance during April was -0.04% in USD. The year-to-date net performance is -0.02% in USD. Assets under management (AUM) was 381.9 million US dollars. 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 Information Document available on the Company’s website, www.resslifeinvestments.com.
Attachment
Ress Life Investments AS – Company Announcement 18-2023
Ress Life Investments A/S: Ress Life Investments A/S publishes Net Asset Value (NAV).
Ress Life Investments Nybrogade 12 DK-1203 Copenhagen K Denmark CVR nr. 33593163 www.resslifeinvestments.com To: Nasdaq Copenhagen Date: 28 April 2023 Corporate Announcement 17/2023 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 17 April 2023. NAV per share in USD: 2398.19 NAV per share in EUR: 2183.95 The performance during the first half of April was -0.05% in USD. The year-to-date net performance is -0.03% in USD. Assets under management (AUM) was 401.3 million US dollars. 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 Information Document available on the Company’s website, www.resslifeinvestments.com.
Attachment
Ress Life Investments AS – Company Announcement 17-2023
Ress Life Investment A/S announces capital increase
Ress Life Investments A/SNybrogade 12,1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.comTo: Nasdaq CopenhagenDate: 27 April 2023 Corporate Announcement 16/2023 Ress Life Investments A/S announces capital increase. The Board of Directors in Ress Life Investments A/S has today resolved to utilise its authorisation in article 4.8 of the articles of association to increase the company’s share capital with nominally EUR 83,000 by issuance of 166 new shares with a nominal value of EUR 500 each at a price of EUR 2206.32 per share of EUR 500 without pre-emption rights for the company’s existing shareholders. After the capital increase, the registered share capital of the company is EUR 84,135,500 divided into 168,271 shares of EUR 500 nominal value each. Each share of nominal EUR 500 carries one vote at general meetings in Ress Life Investments A/S. The new shares will be admitted for trading and official listing on NASDAQ Copenhagen A/S under the same ISIN code as the company’s existing shares. Updated articles of association of the company are attached. 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
Attachments
AoA – Ress Life Investments – 27042023
Ress Life Investments AS – Company Announcement 27042023
Ress Life Investments A/S: Decisions of annual general meeting 2023
Ress Life Investments A/SNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.comTo: Nasdaq CopenhagenDate: 19 April 2023 Corporate Announcement 15/2023 Ress Life Investments A/S announces the events of the annual general meeting held on 19 April 2023. At the annual general meeting of Ress Life Investments A/S held on Wednesday 19 April 2023, the following decisions were taken: • The Annual Report for the period 1 October 2022 – 31 December 2022 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 Report was approved – cf item 4 of the agenda. • The remuneration for the Board of Directors for the financial year 2023 was approved – cf item 5 of the agenda. • Authorisation to the board of directors to purchase own shares and replacement of Article 6.1 of the Articles of Association were approved – cf item 6 of the agenda. • Authorisation to the board of directors to increase the share capital, replacement of Article 4.8 and deletion of Article 4.9 of the Articles of Association were approved – cf item 7 of the agenda. • Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor – cf item 8 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
Attachment
Ress Life Investments AS – Company Announcement 2023 AGM
Ress Life Investments A/S: Ress Life Investments A/S publishes Net Asset Value (NAV).
Ress Life Investments Nybrogade 12 DK-1203 Copenhagen K Denmark CVR nr. 33593163 www.resslifeinvestments.com To: Nasdaq Copenhagen Date: 17 April 2023 Corporate Announcement 14/2023 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 31 March 2023. NAV per share in USD: 2399.38 NAV per share in EUR: 2206.32 The performance during March was 0.05% in USD. The year-to-date net performance is 0.02% in USD. Assets under management (AUM) was 401.5 million US dollars. 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 Information Document available on the Company’s website, www.resslifeinvestments.com.
Attachment
Ress Life Investments AS – Company Announcement 14-2023
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