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Ress Life Investments A/S publishes notice for Extraordinary General Meeting
Globenewswireยท 2025-10-02 09:19
Core Points - The company has announced an Extraordinary General Meeting scheduled for October 24, 2025, to discuss a proposed capital decrease [1][2] - The Board of Directors proposes to decrease the company's share capital by EUR 30,000,000 through the cancellation of 60,000 treasury shares [3][4] - The total amount paid to shareholders for the acquired shares is EUR 139,060,726, resulting in a capital decrease price of approximately EUR 463.54 per share [6] Meeting Details - The meeting will take place at Nybrogade 12, Copenhagen, Denmark, at 10:00 a.m. [1] - Shareholders must register their attendance by October 21, 2025, and can also vote by proxy or postal vote [12][13][14] - The proposed resolution requires at least two-thirds of the votes cast to pass [9] Share Capital Information - The company's current share capital is EUR 87,928,500, divided into 175,857 shares, each carrying one vote [15] - The capital decrease will be registered with the Danish Business Authority after the creditor claim period [8] Documentation and Inquiries - Relevant documents, including the latest Annual Report and Board of Directors' report, will be available for shareholders [5][16] - Shareholders can direct inquiries to the company's CEO or AIF-manager [18]