Fund announcements


Related documents

Ress Life Investments A/S, Decisions of annual general meeting 2023

Ress Life Investments A/S
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
CVR nr. 33593163
To: Nasdaq Copenhagen
Date: 5 January 2023

Corporate Announcement 01/2023

Ress Life Investments A/S announces the events of the annual general meeting held on 5 January 2023.

At the annual general meeting of Ress Life Investments A/S held on Thursday 5 January 2023, the following decisions were taken:

•      The 2021/2022 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 Report was approved – cf item 4 of the agenda.

•      The amended Remuneration Policy was approved – cf item 5 of the agenda.

•      The remuneration for the Board of Directors for 1 October 2022 to 31 December 2023 was approved – cf item 6 of the agenda.

•      The change of financial year from 1 October – 30 September to 1 January – 31 December with a transition period from 1 October 2022 through 31 December 2022 and deletion of Article 18.2 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 Hagerud
Tel + 46 8 545 282 27


subscribe to our monthly report 

Subscribe to our monthly report to receive the latest performance data from Ress Capital