Ress Life Investments A/S, Decisions of annual general meeting 2025
Ress Life Investments A/SNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 16 April 2025 Corporate Announcement 15/2025 Ress Life Investments A/S announces the events of the annual general meeting held on 16 April 2025. At the annual general meeting of Ress Life Investments A/S held on Wednesday 16 April 2025, the following decisions were taken: • The Annual Report for the period 1 January – 31 December 2024 was approved – cf item 1 of the agenda. • Appropriation of the year’s result was approved – cf item 2 of the agenda. • Gitte Aggerholm was elected to the Board of Directors. Søren Andersen, Jeppe Buskov and Henrik Franck 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 2025 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 Hagerudgustaf.hagerud@resscapital.comTel + 46 8 545 282 27
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Ress Life Investments AS – Company Announcement 2025 AGM
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