The events of Ress Life Investments A/S extraordinary general meeting held on 27 august 2018
Published: 2018-08-27 14:44:39 CEST
Ress Life Investments A/S Decisions of general meeting
Ress Life Investments A/S Holbergsgade 14, 2 tv DK-1057 Copenhagen K Denmark CVR nr. 33593163 resslifeinvestments.com To: Nasdaq Copenhagen Date: 27 August 2018
Corporate Announcement 26/2018
The events of Ress Life Investments A/S extraordinary general meeting held on 27 august 2018
At the extraordinary general meeting of Ress Life Investments A/S held on Monday 27 August 2018, the following decisions were taken:
Søren Andersen and Ketil Petersen were elected to the Board of Directors – cf item 1 of the agenda
The authorization to the Board of Directors to increase the share capital of the Company without pre-emption rights of the existing shareholders was approved and the Articles of Association of the Company were amended – cf. item 2 of the agenda.
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