Notice of Extraordinary General Meeting in Shape Robotics A/S
The Board of Directors of Shape Robotics A/S has convened an extraordinary general meeting to be held on 08 December 2025 at 14:00 (2:00 PM CET) at the Company's main offices.
The meeting will take place at Business Centre Winghouse, Ørestads Boulevard 73, 2300 Copenhagen, Denmark.
Agenda
- Election of two new members to the Board of Directors
- Proposed amendments to the Articles of Association
For more information, please visit the Company's investor website: www.shaperobotics.com/investors.
The names and profiles of the proposed candidates for the Board of Directors will be announced no later than 14 days before the meeting.
All proposed amendments to the Articles of Association will become effective upon registration with the Danish Business Authority.
Author's summary: Shape Robotics A/S convenes an extraordinary general meeting.
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