Notice of proceedings of the general meeting and subsequent Board Meeting
Company announcement no. 10-25
Copenhagen, April 25, 2025
At today’s annual general meeting in Shape Robotics A/S, held at Lyskær 3C, 4th, DK-2730 Herlev, the following resolutions were taken:
- The audited annual report for 2024 was approved and adopted, including the proposal to carry the result forward to next year.
- Taking into account the strong financial expertise of 3 of the members already, namely Andre Fehrn, Martin Hansen and Per Ikov, following discussions regarding both personal and workload of other assignments, Per Ikov decided to step down and not seek reelection. Therefore, the members of the Board of Directors were either elected or re-elected as proposed after the change, which means that the Board of Directors hereafter consists of:
- Jeppe Frandsen
- Helle Rootzén
- Aurel Nețin
- Andre Reinhard Fehrn
- Martin Kjær Hansen
- The remuneration report for 2024 was approved in an advisory vote.
- Beierholm Statsautoriseret Revisionspartnerselskab was re-elected.
- The proposed Remuneration Policy was approved and adopted.
- The proposed remuneration to the Board of Directors for 2024 was approved and adopted.
- The proposed increase in the authorization to the Board of Directors in Article 4.2 of the Articles of Association to issue new shares without pre-emption rights for the existing shareholders from nominally DKK 250,000 to nominally DKK 400,000 was approved and adopted
At a Board meeting immediately after the Annual General Meeting, the Board of Directors elected Andre Fehrn as chairman and Jeppe Frandsen as deputy chairman.
Additional information
Andre Fehrn, Chairman
Tlf.: + +45 42 50 30 80
Email: [email protected]
CVR-nr. 38322656