Notice of an extraordinary general meeting in Shape Robotics
Company announcement no. 03-24Copenhagen, 8 February 2024 The Board of Directors of Shape Robotics A/S hereby gives notice of an extraordinary general meeting to be held on Friday, 1 March 2024 at 14.00 (2.00 PM CET) The meeting will take place at the Company’s headquarters at Lyskær 3C, DK-2730 Herlev. The extraordinary general meeting will be held in English. When releasing the 2024 guidance in December 2023, the Board of Directors announced its intention to raise additional capital in early 2024. In the current Articles of Association the Board has been granted two share