Notice to convene the annual general meeting 2023
Aquaporin A/S, Nymøllevej 78, DK-2800 Kongens Lyngby, aquaporin.com, Company registration no.: DK28315694Company announcementNo. 22/2023 Kongens Lyngby, Denmark, March 31, 2023 – The Board of Directors hereby convenes the annual general meeting of Aquaporin A/S, CVR no. 28 31 56 94, (the “Company”) to be held on: Thursday, April 27, 2023, at 16:00 (CEST) at the Company’s office, Nymøllevej 78, DK-2800 Kgs. Lyngby, Denmark with the following Agenda 1. The Board of Directors’ report on the Company’s activities in the past financial year 2. Presentation and adoption of the