31.3.2023 11:10:09 CEST | Aquaporin A/S |
Notice to general meeting
Aquaporin A/S, Nymøllevej 78, DK-2800 Kongens Lyngby, aquaporin.com, Company registration no.: DK28315694
Company 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
The Board of Directors’ report on the Company’s activities in the past financial year
Presentation and adoption of the annual report
Distribution of profit or covering of loss according to the adopted annual report
Resolution to grant discharge of liability to the Board of Directors and the Executive Management
Presentation of the remuneration report for the past financial year for an advisory vote
Approval of remuneration for the Board of Directors for the current financial year
Election of members to the Board of Directors
Election of auditor
Authorization to acquire treasury shares
Any proposals from the Board of Directors or shareholders
Proposal to amend the Articles of Association with a new Article 3.2 regarding new authorization to the Board of Directors to increase the share capital without pre-emptive rights at market price
Proposal to amend the Articles of Association with a new Article 3.3 regarding authorization to the Board of Directors to increase the share capital with pre-emptive rights, which may be below market price
Proposal to amend the Articles of Association with a new Article 5.1 regarding authorization to the Board of Directors to issue convertible debt instruments
Proposal to amend the Articles of Association with a new Article 3.5 regarding combined maximum authorization to increase the share capital
Any other business
For complete proposals, please see the enclosed notice to convene the annual general meeting.
A shareholder who wishes to attend the general meeting must notify the Company of his/her attendance no later than Friday, April 21, 2023 at 23:59 (CEST).
Please refer to the notice for further information.
The notice for the annual general meeting, including Appendix 1: Candidates for the Board of Directors, is enclosed.
For further information, please contact:
Matt Boczkowski, Chief Executive Officer
Tel.: +45 53 55 55 19, email: investorrelations@aquaporin.com
About Aquaporin A/SAquaporin is an innovative water technology company dedicated to natural water treatment with operations in Denmark (HQ), Singapore, Turkey, China, and the United States. Aquaporin works to preserve the Earth’s most valuable resource – water – by combining advanced bioengineering, membrane chemistry, open innovation, and natural aquaporins – nature’s own water purifiers – which they embed into water purification membranes. Their proprietary technology, Aquaporin Inside®, is based on Nobel Prize-winning research and used to clean and reuse water in industries, in our homes, and even by NASA in space. Aquaporin works with customers and partners around the globe to sustainably treat industrial wastewater, concentrate food & beverage products, and enhance drinking water quality and accessibility.
Attachments
Download announcement as PDF.pdf
Notice to Convene.pdf
Appendix 1 – Candidates for the Board of Directors.pdf
