Ress Life Investments A/S, Decisions of annual general meeting 2024
April 17 2024 - 6:01AM
Ress Life Investments A/S, Decisions of annual general meeting 2024
Ress
Life Investments A/SNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr.
33593163www.resslifeinvestments.comTo: Nasdaq CopenhagenDate: 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 Hagerudgustaf.hagerud@resscapital.comTel +
46 8 545 282 27
- Ress Life Investments AS - Company Announcement 2024 AGM