Aquaporin A/S Announces Extraordinary General Meeting for Strategic Review
Aquaporin A/S, the innovative water technology company from Denmark, is set to hold an extraordinary general meeting (EGM) on December 1, 2025, at 4:30 PM CET. This meeting, which will take place at the company's headquarters located at Nymøllevej 78, DK-2800 Kgs. Lyngby, is crucial as it aims to address significant strategic initiatives designed to secure the future financial health and operational growth of the organization.
The agenda for the meeting showcases several key proposals that the Board of Directors believes are essential for facilitating various opportunities for raising capital. The strategies are part of a larger effort to gather between DKK 125 million and DKK 175 million, which will help Aquaporin meet its ongoing capital needs and aid in achieving profitability in the near to mid-term.
One of the central proposals under consideration will authorize the board to initiate an increase in share capital with pre-emptive rights for existing shareholders. This move allows current stakeholders to maintain their ownership stakes, even if capital is raised below the market rate, thus providing a safety net against dilution. Similarly, another proposal aims to increase share capital without pre-emptive rights, either at market price or at a price lower than the market, providing flexibility for potential collaborations beyond the current shareholder base.
Additionally, the meeting will propose a consolidation of the maximum amount available for these capital increases, designed to efficiently align the company’s strategies with its financial necessities and goals for expansion.
The call to take part in this EGM is directed at shareholders, who must pre-register their intention to attend by November 27, 2025, to ensure a wide representation during discussions regarding these critical steps moving forward. Investors and the public will gain insight into how Aquaporin plans to navigate the changing waters of the global water technology industry, emphasizing its commitment to advancing water filtration through innovative biotechnology.
Aquaporin, with a head office in Denmark and operations extending to countries such as Singapore, Turkey, the United States, and China, is known for integrating nature-inspired technologies into their products. Their proprietary Aquaporin Inside® technology, based on Nobel Prize-winning research, empowers them to reformulate water filtration processes. By leveraging interdisciplinary approaches from biology, chemistry, and physics, they aim to tackle global water issues, from wastewater treatment to enhancing drinking water quality.
As part of their growth strategy, Aquaporin collaborates with various sectors to address environmental challenges effectively, including partnerships with NASA for water filtration in space missions. The outcomes of this extraordinary meeting could determine the trajectory of the company as it strives for growth while aiming to solve some of the world’s pressing water issues.
The Board of Directors is especially keen to engage the community of stakeholders in these discussions, making transparency a cornerstone of the decisions taken at this meeting. The forward-looking statements from both the management and the meeting agenda indicate a proactive stance towards bolstering Aquaporin’s market position amid increasing competition in the water technology sector. With a clear intention to evolve and expand, the extraordinary general meeting is a decisive moment in Aquaporin’s journey towards setting benchmarks for innovation in water filtration.
For further inquiries, contacts include Ulrik Lund Jakobsen, the CEO, and Klaus Juhl Wulff, the CFO, who both remain committed to guiding Aquaporin through this pivotal phase. With challenges ahead, the Board believes that careful planning and stakeholder engagement will pave the way for a new chapter in Aquaporin's endeavors, underscoring the importance of innovation in addressing global water concerns.
The agenda for the meeting showcases several key proposals that the Board of Directors believes are essential for facilitating various opportunities for raising capital. The strategies are part of a larger effort to gather between DKK 125 million and DKK 175 million, which will help Aquaporin meet its ongoing capital needs and aid in achieving profitability in the near to mid-term.
One of the central proposals under consideration will authorize the board to initiate an increase in share capital with pre-emptive rights for existing shareholders. This move allows current stakeholders to maintain their ownership stakes, even if capital is raised below the market rate, thus providing a safety net against dilution. Similarly, another proposal aims to increase share capital without pre-emptive rights, either at market price or at a price lower than the market, providing flexibility for potential collaborations beyond the current shareholder base.
Additionally, the meeting will propose a consolidation of the maximum amount available for these capital increases, designed to efficiently align the company’s strategies with its financial necessities and goals for expansion.
The call to take part in this EGM is directed at shareholders, who must pre-register their intention to attend by November 27, 2025, to ensure a wide representation during discussions regarding these critical steps moving forward. Investors and the public will gain insight into how Aquaporin plans to navigate the changing waters of the global water technology industry, emphasizing its commitment to advancing water filtration through innovative biotechnology.
Aquaporin, with a head office in Denmark and operations extending to countries such as Singapore, Turkey, the United States, and China, is known for integrating nature-inspired technologies into their products. Their proprietary Aquaporin Inside® technology, based on Nobel Prize-winning research, empowers them to reformulate water filtration processes. By leveraging interdisciplinary approaches from biology, chemistry, and physics, they aim to tackle global water issues, from wastewater treatment to enhancing drinking water quality.
As part of their growth strategy, Aquaporin collaborates with various sectors to address environmental challenges effectively, including partnerships with NASA for water filtration in space missions. The outcomes of this extraordinary meeting could determine the trajectory of the company as it strives for growth while aiming to solve some of the world’s pressing water issues.
The Board of Directors is especially keen to engage the community of stakeholders in these discussions, making transparency a cornerstone of the decisions taken at this meeting. The forward-looking statements from both the management and the meeting agenda indicate a proactive stance towards bolstering Aquaporin’s market position amid increasing competition in the water technology sector. With a clear intention to evolve and expand, the extraordinary general meeting is a decisive moment in Aquaporin’s journey towards setting benchmarks for innovation in water filtration.
For further inquiries, contacts include Ulrik Lund Jakobsen, the CEO, and Klaus Juhl Wulff, the CFO, who both remain committed to guiding Aquaporin through this pivotal phase. With challenges ahead, the Board believes that careful planning and stakeholder engagement will pave the way for a new chapter in Aquaporin's endeavors, underscoring the importance of innovation in addressing global water concerns.
Topics General Business）
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