The events of Ress Life Investments A/S annual general meeting held on 7 January 2016
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Published: 2016-01-07 12:12:52 CET
Ress Life Investments A/S Holbergsgade 14, 2 tv DK-1057 Copenhagen K Denmark CVR nr. 33593163 www.resslifeinvestments.com To: Nasdaq Copenhagen Date: 7 January 2016
Corporate Announcement 01/2016
The events of Ress Life Investments A/S annual general meeting held on 7 January 2016
At the annual general meeting of Ress Life Investments A/S held on Thursday 7 January 2016, the following decisions were taken
The 2014/2015 Annual Report was approved – cf item 1 of the agenda
Helle Marianne Breinholt, Jeppe Buskov and Jack Austern were re-elected to the Board of Directors – cf item 3 of the agenda
The remuneration for the Board of Directors for the financial year 2015/2016 was approved – cf item 4 of the agenda
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor -cf item 5 of the agenda
The Articles of Association of the Company were amended to include the retirement age for members of the Board of Directors – cf item 6 of the agenda
It was approved to publish company announcements through NASDAQ OMX Copenhagen A/S in English only and to amend Article 17.2 of the Articles of Association accordingly – cf item 7 of the agenda
The Company’s remuneration policy was approved – cf item 8 of the agenda
Questions related to this announcement can be made to the company’s AIF-manager, Resscapital AB.
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