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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandNorge
ListaOAX Equities
SektorHälsovård
IndustriBioteknik
Aqua Bio Technology är ett norskt bolag verksamma inom kosmetikabranschen. Bolaget utvecklar, tillverkar och kommersialiserar ingredienser som används inom ett flertal kosmetiska produkter världen över. Störst verksamhet återfinns inom lösningar för hudvårdsprodukter. Merparten av bolagets produkter säljs på en global marknad via diverse distributörer. Bolaget grundades 2004 och har sitt huvudkontor i Lysaker.

Kalender

2021-08-25 Kvartalsrapport 2021-Q2
2021-06-10 Ordinarie utdelning ABT 0.00 NOK
2021-06-09 Årsstämma 2021
2021-04-30 Bokslutskommuniké 2020
2020-09-11 Extra Bolagsstämma 2020
2020-08-26 Kvartalsrapport 2020-Q2
2020-06-11 Ordinarie utdelning ABT 0.00 NOK
2020-06-10 Årsstämma 2020
2020-04-15 Bokslutskommuniké 2019
2019-08-28 Kvartalsrapport 2019-Q2
2019-06-06 Ordinarie utdelning ABT 0.00 NOK
2019-06-05 Årsstämma 2019
2019-04-24 Bokslutskommuniké 2018
2019-01-07 Extra Bolagsstämma 2019
2018-08-22 Kvartalsrapport 2018-Q2
2018-05-30 Årsstämma 2018
2018-02-21 Bokslutskommuniké 2017
2017-08-16 Kvartalsrapport 2017-Q2
2017-06-08 Ordinarie utdelning ABT 1.00 NOK
2017-06-07 Årsstämma 2017
2017-02-15 Bokslutskommuniké 2016
2016-11-18 Bonusutdelning ABT 1
2016-11-17 Kvartalsrapport 2016-Q3
2016-11-17 Extra Bolagsstämma 2016
2016-08-17 Kvartalsrapport 2016-Q2
2016-06-09 Ordinarie utdelning ABT 1.50 NOK
2016-06-08 Årsstämma 2016
2016-05-11 Kvartalsrapport 2016-Q1
2016-02-10 Bokslutskommuniké 2015
2015-11-18 Kvartalsrapport 2015-Q3
2015-08-19 Kvartalsrapport 2015-Q2
2015-06-04 Ordinarie utdelning ABT 1.00 NOK
2015-06-03 Årsstämma 2015
2015-05-13 Kvartalsrapport 2015-Q1
2015-02-11 Bokslutskommuniké 2014
2014-11-26 Kvartalsrapport 2014-Q3
2014-08-20 Kvartalsrapport 2014-Q2
2014-06-11 Årsstämma 2014
2014-05-21 Kvartalsrapport 2014-Q1
2014-02-12 Bokslutskommuniké 2013
2013-11-27 Kvartalsrapport 2013-Q3
2013-08-21 Kvartalsrapport 2013-Q2
2013-06-13 Kapitalmarknadsdag 2013
2013-06-12 Ordinarie utdelning
2013-06-11 Årsstämma 2013
2013-05-22 Kvartalsrapport 2013-Q1
2013-02-13 Bokslutskommuniké 2012
2012-11-27 Kvartalsrapport 2012-Q3
2012-08-28 Kvartalsrapport 2012-Q2
2012-06-14 Årsstämma 2012
2012-05-23 Kvartalsrapport 2012-Q1
2012-02-17 Bokslutskommuniké 2011
2011-11-30 Kvartalsrapport 2011-Q3
2011-08-29 Kvartalsrapport 2011-Q2
2011-06-17 Ordinarie utdelning
2011-06-16 Årsstämma 2011
2011-05-30 Kvartalsrapport 2011-Q1
2011-02-18 Bokslutskommuniké 2010
2021-05-19 16:15:04
19.5.2021 16:15:00 CEST | Aqua Bio Technology ASA | Additional regulated
information required to be disclosed under the laws of a member state

The annual general meeting of Aqua Bio Technology ASA (the "Company") will be
held on 9 June 2021 at 10:00 (CEST) at Advokatfirmaet CLP DA, Sommerrogata
13-15, 0255 Oslo.

Attached is the notice of the annual general meeting together with attendance
and proxy form, the board of directors' statement on remuneration to senior
management and the recommendation from the nomination committee.

All documents to be treated at the general meeting, including the Company's
annual accounts of 2020, will be made available at the Company's website
www.aquabiotechnology.com - http://www.aquabiotechnology.com.

Due to the corona virus situation, the Company encourages the shareholders to
refrain from attending the general meeting in person and to give authorization
to vote the shares.

Shareholders who wish to attend the general meeting is requested to notify the
Company as set out in the notice within 4 June 2021 at 16:00 (CEST). In case of
attendance by proxy, the proxy form is requested submitted to be received by the
Company within the same date.

For further information, please contact CEO Espen Kvale, telephone +47 9162
8092.

Aqua Bio Technology (ABT) is developing and commercializing sustainable
biotechnology for use in skincare products. ABT's cosmetics ingredients are
highly effective and they provide the cosmetics industry with natural
alternatives to traditional ingredients. ABT is also marketing and distributing
natural skin care products developed by partners towards consumers and
professional users. ABT's focus on commercialization and development of natural
ingredients and natural skincare products has been, and will continue to be, an
important part of the Company's strategy going forward. Aqua Bio Technology is
listed on the Euronext Expand market of the Oslo Stock Exchange.

This information was considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to section 5-12 of the Norwegian Securities Trading Act.



DISCLOSURE REGULATION

This information is subject of the disclosure requirements pursuant to section
of 5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Espen Kvale, CEO, +47 916 28 092, espen.kvale@aquabiotech.no

ABOUT AQUA BIO TECHNOLOGY ASA

Aqua Bio Technology (ABT) is developing and commercializing sustainable
biotechnology for use in skin care products. ABT's cosmetics ingredients are
highly effective and they provide the cosmetics industry with natural
alternatives to traditional ingredients. ABT is also marketing and distributing
natural skin care products developed by partners towards consumers and
professional users. Aqua Bio Technology is listed on Euronext Expand.

ATTACHMENTS

ABT Innkalling OGF 2021 Notice AGM 2021.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/578/768/ABT%20Innkalling%20OGF%20
2021%20Notice%20AGM%202021.pdf

ABT Paameldingsskjema og fullmakt OGF 2021 Registration Form and Proxy AGM
2021.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/578/769/ABT%20Paameldingsskjema%2
0og%20fullmakt%20OGF%202021%20Registration%20Form%20and%20Proxy%20AGM%202021.pdf

ABT Nomination commitee proposal and Statement and remuneration to executive
management.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/578/770/ABT%20Nomination%20commit
ee%20proposal%20and%20Statement%20and%20remuneration%20to%20executive%20manageme
nt.pdf