Ress Life Investments A/S
DK-1203 Copenhagen K
CVR nr. 33593163
To: Nasdaq Copenhagen
Date: 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.
Tel + 46 8 545 282 27