Ress Life Investments A/S
Nybrogade 12
DK-1203 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com
To: Nasdaq Copenhagen
Date: 17 April 2024
Corporate Announcement 14/2024
Ress Life Investments A/S announces the events of the annual general meeting held on 17 April 2024.
At the annual general meeting of Ress Life Investments A/S held on Wednesday 17 April 2024, the following decisions were taken:
• The Annual Report for the period 1 January – 31 December 2023 was approved – cf item 1 of the agenda.
• Appropriation of the year’s result was approved – cf item 2 of the agenda.
• Henrik Franck was elected to the Board of Directors. Søren Andersen, Jeppe Buskov 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 remuneration for the Board of Directors for the financial year 2024 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 8 545 282 27
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