Company announcement
No. 08/2024
at the Company's office, Nymøllevej 78, DK-2800 Kgs. Lyngby,
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
- Authorisation 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 a new authorisation 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 a new authorisation to the Board of Directors to increase the share capital with pre-emptive rights, which may be below market price
- Proposal to delete the current Article 3.5 regarding combined maximum authorisation to increase the share capital
-
Proposal to update the Company's current indemnification scheme for the Board of Directors and Executive Management
- Indemnification of the Board of Directors
- Indemnification of the Executive Management
- Amendment to the Articles of Association
- Amendment to the Remuneration Policy
- Approval of the Company's Remuneration Policy
- Proposal to amend the Articles of Association to renew and increase the existing authorisation to issue warrants
- Any other business
For complete proposals, please see the attached notice convening the annual general meeting.
A shareholder who wishes to attend the general meeting must notify the Company of his/her attendance no later than
Please refer to the notice for further information.
The notice convening the annual general meeting, including Appendix 1: Candidates for the Board of Directors and Appendix 2: Proposed Remuneration Policy, is attached.
For further information, please contact:
Tel.: +45 25 63 39 90, email: investorrelations@aquaporin.com
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https://news.cision.com/aquaporin-a-s/r/notice-convening-the-annual-general-meeting-2024,c3957356
https://mb.cision.com/Main/22362/3957356/2714438.pdf
https://mb.cision.com/Public/22362/3957356/9807730da614aada.pdf
https://mb.cision.com/Public/22362/3957356/b41bb6479408d5f2.pdf
https://mb.cision.com/Public/22362/3957356/8121164da3d46901.pdf
https://news.cision.com/aquaporin-a-s/i/071119-aquaporin-00867-sh,c3286143
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