Notice to convene Extraordinary General Meeting
Aquaporin A/S, Nymøllevej 78, DK-2800 Kongens Lyngby, aquaporin.com, Company registration no.: DK28315694
Company announcementNo. 04/2024
Copenhagen, Denmark, February 29, 2024 (ticker: AQP) – The Board of Directors hereby convenes an extraordinary general meeting of Aquaporin A/S, (“Aquaporin” or the “Company”) to be held on:
Friday, March 22, 2024, at 16:00 (CET)
at the Company’s office, Nymøllevej 78, DK-2800 Kgs. Lyngby, Denmark with the following
Agenda
1. Proposal to amend the Articles of Association with an authorisation to the Board of Directors to increase the