Business transacted at the extraordinary general meeting of Aquaporin A/S
Aquaporin A/S, Nymøllevej 78, DK-2800 Kongens Lyngby, aquaporin.com, Company registration no.: DK28315694 Company announcementNo. 05/2024 Kongens Lyngby, Denmark, March 22, 2024 (ticker: AQP) – Aquaporin A/S (“Aquaporin” or the “Company”) today held an extraordinary general meeting, at which the general meeting: · Approved the proposal to amend the Articles of Association with an authorisation to the Board of Directors to increase the share capital by a nominal amount of up to DKK 30,000,000 in the period until and including June 30, 2024, with pre-emptive rights for the