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Ress Life Investments A/S
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
CVR nr. 33593163
To: Nasdaq Copenhagen
Date: 6 January 2022
Corporate Announcement 01/2022
Ress Life Investments A/S announces the events of the annual general meeting held on 6 January 2022.
At the annual general meeting of Ress Life Investments A/S held on Thursday 6 January 2022, the following decisions were taken:
• The 2020/2021 Annual Report was approved – cf item 1 of the agenda.
• Appropriation of the year's result was approved - cf item 2 of the agenda.
• Søren Andersen, Jeppe Buskov, Ketil Petersen and Anne Buchardt were re-elected to the Board of Directors - cf item 3 of the agenda.
• The Remuneration Policy and the Remuneration Report were approved - cf item 4 of the agenda.
• The remuneration of the Board of Directors for the financial year 2021/2022 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.
Tel + 46 8 545 282 27