Notice convening the annual general meeting of Aquaporin A/S
Company announcement no. 3/2022 The Annual General Meeting of Aquaporin A/S will be held onWednesday, 27 April 2022 at 16:30 (CEST)at the Company’s office, Nymøllevej 78, DK-2800 Kgs. Lyngby, Denmark. The agenda for the annual general meeting i: · The Board of Directors’ report on the Company’s activities in the past financial year · Presentation and adoption of the annual report · Distribution of profit or covering of loss according to the adopted annual report · Resolution to grant discharge of liability to the Board of Directors and the Executive Management ·