Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Portfolio
  • Forum
  • Q&A
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Nordic Aqua Partners AS - Notice of extraordinary general meeting

Nordic Aqua Partners
Download the release

Oslo, Norway – 7 November 2025

Reference is made to the extraordinary general meeting of Nordic Aqua Partners AS ("NOAP" or the "Company") held on 22 October 2025 (the "EGM"). At the EGM, the Company’s shareholders voted on a cash injection by two new investors and on new articles of association for Nordic Aqua (Ningbo) Co., Ltd ("NOAP Ningbo"). Since then, the Company, NOAP Ningbo and the new investors have continued negotiations, which require further amendments to NOAP Ningbo’s articles of association. Under the Company’s articles of association, such amendments must be approved by a simple majority of the Company’s shareholders. Accordingly, NOAP will hold an extraordinary general meeting on 28 November 2025 at 10:00 CET as a virtual meeting.

The notice of the extraordinary general meeting is attached to this release. The notice will be sent to all shareholders with a known address.

The notice and all other documents related to the items to be considered at the extraordinary general meeting will be available on NOAP's website www.nordicaquapartners.com.

To vote in advance, register your attendance or grant a proxy to vote for your shares, please follow the instructions set out in attached notice.

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2025-11-07 15:45 CET.

Attachments
Nordic Aqua Partners AS - Notice of extraordinary general meeting
WEB NOAP 07 11 25

Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.