Resolutions from the Annual General Meeting of Shape Robotics A/S
Company Announcement No. 27-2021Copenhagen, April 27, 2021 En dansk version af referatet er vedlagt, og er tilgængelig på selskabets hjemmesideA danish version of the resolutions is attached, and are available on the company’s website On 27 April at 13:00 the Annual General Meeting 2021 was held in the Company’s office, Rugmarken 18, 3520 Farum. The following resolutions were passed: a. Attorney-at-law Mattias Vilhelm Warnøe Nielsen was elected chairman of the general meeting b. The general meeting approved the board’s