Notice to convene an extraordinary general meeting of Aquaporin A/S regarding proposed changes to the Board of Directors
Company announcement no. 21/2021 The Board of Directors of Aquaporin A/S, CVR no. 28 31 56 94, (the “Company”) hereby convenes an extraordinary general meeting of the Company to be held on Monday, 8 November 2021 at 17:00 (CET) at Axel Towers, Gorrissen Federspiel, Axeltorv 2, DK-1609 Copenhagen V, Denmark for the purpose of electing two new members to the Board of Directors. The Board of Directors proposes election of Anupam Bhargava as a new member of the Board of Directors. As described in the prospectus published by Aquaporin A/S on 14 June 2021, the Board of Directors decided