Ress Life Investments A/S, Decisions Of Annual General Meeting 2025

2025-04-16 05:31:03

(MENAFN- GlobeNewsWire - Nasdaq)
Ress Life Investments A/S
Nybrogade 12
DK-1203 Copenhagen K
Denmark
CVR nr. 33593163

To: Nasdaq Copenhagen
Date: 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 Hagerud
...
Tel + 46 8 545 282 27

Attachment

Ress Life Investments AS - Company Announcement 2025 AGM

MENAFN16042025004107003653ID1109436254

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.