Ress Life Investments A/S, Decisions of annual general meeting 2020
Ress Life Investments A/S
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com
To: Nasdaq Copenhagen
Date: 30 January 2020
Corporate Announcement 04/2020
Ress Life Investments A/S announces the events of the annual general meeting
held on 30 January 2020.
At the annual general meeting of Ress Life Investments A/S held on Thursday 30 January 2020, the following decisions were taken:
• The 2018/2019 Annual Report was approved – cf item 1 of the agenda.
• Appropriation of the year's result was approved - cf item 2 of the agenda.
• Jeppe Buskov, Ketil Petersen, Søren Andersen were re-elected and
Anne Buchardt was elected to the Board of Directors - cf item 3 of the agenda.
• The Remuneration Policy was approved - cf item 4 of the agenda.
• The remuneration of the Board of Directors for the financial year 2019/2020 was
approved – cf item 5 of the agenda.
• Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor – cf
item 6 of the agenda.
• Amendment of the Articles of Association was approved - cf item 7 of the
agenda.
After the AGM the board constituted itself with Søren Andersen as new Chairman.
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 7 366 072 42
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