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Ress Life Investments A/S, Decisions of annual general meeting 2021

Written by Customer Service on . Posted in Public Companies.

                                                                                                           
Ress Life Investments A/S
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com
To: Nasdaq Copenhagen
Date: 6 January 2021Corporate Announcement 01/2021Ress Life Investments A/S announces the events of the annual general meetingheld on 6 January 2021.  At the annual general meeting of Ress Life Investments A/S held on Wednesday 6 January 2021, the following decisions were taken:•           The 2019/2020 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 Policy and the Remuneration Report was approved – cf item 4 of the agenda.•           The remuneration of the Board of Directors for the financial year 2020/2021 was
            approved – cf item 5 of the agenda.•           Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor – cf
           item 6 of the agenda.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 42AttachmentRess Life Investments AS – Company Announcement 2021 AGM

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