Notice of proceedings of the extraordinary general meeting | Meddelelse om forløb af ekstraordinær generalforsamling

Company announcement no. 2-23
Copenhagen, January 13, 2023

On Friday 13 January, at 9.00 - 11, an extraordinary general meeting was held in Shape Robotics A/S at the Company's address Rugmarken 18, 3520 Farum.
Fredag den 13. januar, klokken 9.00 - 11, blev der afholdt ekstraordinær generalforsamling i Shape Robotics A/S på Selskabets adresse Rugmarken 18, 3520 Farum.

Agenda
Dagsorden

1.)                        Proposal to change group auditor to Beierholm Statsautoriseret Revisionspartnerselskab
                            Forslag om ændring af koncernrevisor til Beierholm Statsautoriseret Revisionspartnerselskab

The board had appointed lawyer Peter Lyck as chair for the extraordinary general meeting. The chair ascertained that the general meeting was legally convened and capable of making decisions.
Bestyrelsen havde udpeget advokat Peter Lyck som dirigent for den ekstraordinære generalforsamling. Dirigenten konstaterede, at generalforsamlingen var lovligt indkaldt og beslutningsdygtig.

Decision
Beslutning

Ad 1)                  The general meeting elected Beierholm Statsautoriseret Revisionspartnerselskab as the Company's auditor.
     Generalforsamlingen valgte Beierholm Statsautoriseret Revisionspartnerselskab som Selskabets revisor.

                           

A complete report from the proceedings (in Danish) of the General Meeting will be made available on Shape Robotics A/S' website https://www.shaperobotics.com no later than 2 weeks after the General Meeting.
Et fuldstændigt referat (på dansk) fra Generalforsamlingens forløb vil blive gjort tilgængeligt på Shape Robotics A/S' hjemmeside https://www.shaperobotics.com senest 2 uger efter generalforsamlingen.

Additional information and investor relations
André Fehrn, CEO
Tlf.  ([phone]
Email: [e-mail]
Rugmarken 18, 3520 Farum, Denmark
CVR-nr. 38322656
www.shaperobotics.com

Kasper Støy, Chairman
Tlf.  ([phone]

Certified advisor contact
Grant Thornton
Jesper Skaarup Vestergaard
Tel: [phone]
e-mail: [e-mail]

https://news.cision.com/shape-robotics/r/notice-of-proceedings-of-the-extraordinary-general-meeting---meddelelse-om-forlob-af-ekstraordinaer-,c3697263

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