Notice to convene Extraordinary General Meeting
Aquaporin A/S, Nymøllevej 78, DK-2800 Kongens Lyngby, aquaporin.com, Company registration no.: DK28315694
Company announcement
No. 04/2024
Copenhagen, Denmark, February 29, 2024 (ticker: AQP) – The Board of Directors hereby convenes an extraordinary general meeting of Aquaporin A/S, (“Aquaporin” or the “Company”) to be held on:
Friday, March 22, 2024, at 16:00 (CET)
at the Company’s office, Nymøllevej 78, DK-2800 Kgs. Lyngby, Denmark with the following
Agenda
- Proposal to amend the Articles of Association with an authorisation to the Board of Directors to increase the share capital with pre-emptive rights for the existing shareholders
Please refer to the enclosed notice for the extraordinary general meeting, which includes the agenda, full proposal and applicable deadlines.
For further information, please contact:
Klaus Juhl Wulff, Chief Financial Officer
+45 25 63 39 90, investorrelations@aquaporin.com
About Aquaporin A/S
Aquaporin is an innovative water technology company with operations in Denmark (HQ), Singapore, Turkey, the United States, and China. We are committed to rethinking water filtration with biotechnology to solve global water challenges. By combining three disciplines from the world of natural sciences: biology, chemistry, and physics, we have created the unique, nature-inspired Aquaporin Inside® technology which we embed into all our membranes and solutions. Our technology is based on Nobel Prize-winning research and is used to clean and reuse water in industries, in our homes, and even by NASA in space. We work with customers and partners around the globe to responsibly treat industrial wastewater, concentrate food and beverage products in a natural way, and enhance drinking water quality and accessibility.
