Change in Board of Directors

Company announcement no. 93
Copenhagen, December 8, 2022

Lars Nyengaard (chair) has in a formal meeting today informed the Board of Directors that he has chosen, with immediate effect, to withdraw from the Board of Directors in Shape Robotics A/S.

“I have been chairman in this company for almost 5 years, and I can proudly say “mission accomplished” and that I have been part of the growth journey. The time has now come for others to take the company to the next stage, and I wish the company all the best”. Lars Nyengaard.

As already elected Vice Chairman, Kasper Støy, co-founder of Universal Robots, steps in as Chairman, and the board elected Helle Rootzén as new Vice Chairman.

According to the articles of associations, the Board of Directors in Shape Robotics A/S should consist of four to six members, that are elected by the general meeting. The Board of Directors will, until next annual general assembly, consist of Michael Frank, Moises Pacheco, Helle Rootzén (VC) and Kasper Støy (Chair).

Additional information
André Fehrn, CEO
Tlf.  (+45) 2444 8556
Email: ir@shaperobotics.com
Kasper Støy, Chairman
Tlf.  (+45) 2814 1648

Certified advisor contact
Norden CEF A/S 
John Norden Tel: +45 20 72 02 00
Email: jn@nordencef.dk
www.nordencef.dk