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Wednesday, 10 January 2018

Ress Life Investments A/S: The events of Ress Life Investments A/S annual general meeting held on 10 January 2018

Ress Life Investments A/S    

Published: 12:10 CET 10-01-2018 /GlobeNewswire /Source: Ress Life Investments A/S / : RLIINV /ISIN: DK0060315604

Ress Life Investments A/S: The events of Ress Life Investments A/S annual general meeting held on 10 January 2018

 

 

Ress Life Investments A/S

Holbergsgade 14, 2 tv

DK-1057 Copenhagen K

Denmark

CVR nr. 33593163

www.resslifeinvestments.com

To: Nasdaq Copenhagen

Date:  10 January 2018

 

 

Corporate Announcement 85/2018

The events of Ress Life Investments A/S annual general meeting held on 10 January 2018

 

At the annual general meeting of Ress Life Investments A/S held on Wednesday 10 January 2018, the following decisions were taken

 

  • The 2016/2017 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 2017/2018 was approved - cf item 4 of the agenda
  • Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor -cf item 5 of the agenda

 

Questions related to this announcement can be made to the company's AIF-manager, Resscapital AB.

 

Contact person:

Jonas Mårtenson

jonas.martenson@resscapital.com

Tel + 46 8 545 282 09

 

 





This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of Nasdaq Corporate Solutions clients. Source: Ress Life Investments A/S, Holbergsgade 14, 2tv., Copenhagen 1057, Denmark
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