Business transacted at the annual general meeting of Aquaporin A/S
Kgs. Lyngby, Denmark, 27 April 2022, Aquaporin A/S, CVR no. 28 31 56 94 (the “Company”) today held its annual general meeting, at which the general meeting: · took note of the Board of Directors’ report on the Company’s activities in the past financial year; · adopted the annual report for 2021; · adopted the Board of Director’s proposal to carry forward the loss of the financial year ended 31 December 2021 and that no divided is paid to shareholders for the financial year ended 31 December 2021; · resolved to grant discharge of liability to the Board of Directors and the