Shape Robotics A/S

SHAPE

DK0061273125

Software

Market Closed - Nasdaq Copenhagen Other stock markets 10:59:31 2024-04-26 am EDT			5-day change	1st Jan Change
34 ^DKK	+3.66%		-4.23%	+14.09%

Apr. 26	Shape Robotics Secures Smartlab Order Worth EUR 30 Million from NOD	CI
Apr. 22	Shape Robotics CFO to Leave; Successor Named	MT

Resolutions passed at the extraordinary general meeting in Share Robotics A/S

March 01, 2024 at 09:16 am EST

Company announcement no. 8 - 24
Copenhagen, March 1, 2024

At the extraordinary general meeting of Shape Robotics A/S held today, 1 March 2024, the following proposal as set out in further detail in the convening notice of extraordinary general meeting was adopted:

Proposal to adopt a new authorization to the Board of Directors to increase the share capital by up to a nominal amount of DKK 120,000 (1,200,000 shares) without pre-emption rights for the existing shareholders.

Articles of Association with the adoption of above, will be updated on the company's website.

Additional information and investor relations
Jeppe Frandsen, Chairman

André Fehrn, CEO
Tlf.: +45 53 51 31 31
Email: ir@shaperobotics.com
CVR-nr. 38322656
www.shaperobotics.com

https://news.cision.com/shape-robotics/r/resolutions-passed-at-the-extraordinary-general-meeting-in-share-robotics-a-s,c3939216

https://mb.cision.com/Main/19419/3939216/2640998.pdf

Latest news about Shape Robotics A/S

Shape Robotics Secures Smartlab Order Worth EUR 30 Million from NOD	Apr. 26	CI
Shape Robotics CFO to Leave; Successor Named	Apr. 22	MT
Shape Robotics Announces CFO Changes	Apr. 22	CI
Shape Robotics A/S Provides Revenue Guidance for the Year 2027	Apr. 12	CI
Shape Robotics' CEO Takes Over CFO Role; Successor Named	Mar. 25	MT
Shape Robotics A/S Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2023	Feb. 29	CI
Shape Robotics A/S Revises Earnings Guidance for 2024	Feb. 27	CI
Shape Robotics A/S Revises Earnings Guidance for the Fiscal Year 2023	Feb. 08	CI
Shape Robotics Signs Distribution Deal with Italy's CampuStore	Feb. 02	MT
Shape Robotics Announces a New Strategic Distribution Agreement with CampuStore	Feb. 02	CI
Shape Robotics A/S completed the acquisition of Skriware Sp. z o. o.	Jan. 22	CI
Shape Robotics Boosts Supply Contract with Network One Distribution	Jan. 04	MT
Shape Robotics A/S Announces Agreement with the IT Distributor Network One Distribution Is Increased by DKK 75 Million	Jan. 04	CI
Shape Robotics A/S Provides Earnings Guidance for the Year 2024	Dec. 21	CI
Shape Robotics to Buy Skriware in EUR5 Million Deal	Dec. 19	MT
Shape Robotics Secures DKK53 Million Order	Dec. 04	MT
Shape Robotics A/S Provides Revenue Guidance for the Full Year 2023	Dec. 04	CI
Shape Robotics A/S Provides Revenue Guidance for the Fiscal Year 2023	Dec. 04	CI
Shape Robotics A/S Receives Order of Approximately DKK 53 Million	Dec. 04	CI
Shape Robotics A/S(CPSE:SHAPE) added to OMX Nordic All-Share Index	Nov. 27	CI
Shape Robotics to Start Trading on Nasdaq Copenhagen; Stock Rises	Nov. 16	MT
Shape Robotics to Move Listing to Nasdaq Copenhagen Main Market; Stock Gains	Nov. 14	MT
Shape Robotics A/S Provides Revenue Guidance for the Year 2023	Nov. 14	CI
Shape Robotics A/S Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 14	CI
Shape Robotics On Track for Listing Upgrade in Q4	23-10-30	MT

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Shape Robotics A/S is a Denmark-based educational technology Company. The Company develops hardware, software and materials for its education robots, as well as, sales its products and associated services through a network of independent resellers. Shape Robotics A/S core product is Fable, modular robotic system that encourages students to build their own robots. Fable software is used in educational institutions around the world.

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Shape Robotics A/S

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SHAPE

DK0061273125

Software

Resolutions passed at the extraordinary general meeting in Share Robotics A/S

Latest news about Shape Robotics A/S

Chart Shape Robotics A/S

Company Profile

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