Shape Robotics A/S: Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Company Announcement No. 6-2020
Copenhagen, June 29th, 2020
As stated in company announcement no. 5, the company has acquired treasury shares from pre-IPO shareholders, to be used on a Long Term Incentive Program as share options. The company’s Long-term Incentive Programme (LTIP) is described in the prospectus of June 3rd, 2020 page 52.
In accordance with the Market Abuse Regulation, Shape Robotics A/S hereby on behalf the relevant individuals disclose transactions made by persons discharging managerial responsibilities and persons closely associated with them on trading of Shape Robotics A/S shares.
Shape Robotics A/S hereby notify and submit the following transaction of shares in Shape Robotics A/S:
Name: Støy Invest ApS (Kasper Støy)
Position: Board Member
Issuer: Shape Robotics A/S
LEI-code: 254900D99QJEBJ52WZ34
ISIN-code: DK0061273125
Type of securities: Shares
Type of transaction: Sell
Date of trade: June 30h, 2020
Market for transaction: Nasdaq First North Growth Market Denmark (DSME)
Amount of shares: 2,000
Share price: 9.828 DKK
Name: Styrelsen for Institutioner og Uddannelsesstøtte (Michael Frank)
Position: Board Member
Issuer: Shape Robotics A/S
LEI-code: 254900D99QJEBJ52WZ34
ISIN-code: DK0061273125
Type of securities: Shares
Type of transaction: Sell
Date of trade: June 30h, 2020
Market for transaction: Nasdaq First North Growth Market Denmark (DSME)
Amount of shares: 15,931
Share price: 9.828 DKK
Name: Syddansk Innovation (Michael Frank)
Position: Board Member
Issuer: Shape Robotics A/S
LEI-code: 254900D99QJEBJ52WZ34
ISIN-code: DK0061273125
Type of securities: Shares
Type of transaction: Sell
Date of trade: June 30h, 2020
Market for transaction: Nasdaq First North Growth Market Denmark (DSME)
Amount of shares: 1,944
Share price: 9.828 DKK
Name: LiLaNy Holding ApS (Lars Nyengaard)
Position: Chairman of the board
Issuer: Shape Robotics A/S
LEI-code: 254900D99QJEBJ52WZ34
ISIN-code: DK0061273125
Type of securities: Shares
Type of transaction: Sell
Date of trade: June 30h, 2020
Market for transaction: Nasdaq First North Growth Market Denmark (DSME)
Amount of shares: 1,145
Share price: 9.828 DKK
Name: Iskil Holding ApS (David Johan Christensen)
Position: CEO
Issuer: Shape Robotics A/S
LEI-code: 254900D99QJEBJ52WZ34
ISIN-code: DK0061273125
Type of securities: Shares
Type of transaction: Sell
Date of trade: June 30h, 2020
Market for transaction: Nasdaq First North Growth Market Denmark (DSME)
Amount of shares: 48.933
Share price: 9.828 DKK
Name: TAG Holding ApS (Thomas Henrik Gjørup)
Position: Vice Chairman of the Board
Issuer: Shape Robotics A/S
LEI-code: 254900D99QJEBJ52WZ34
ISIN-code: DK0061273125 (permanent)
Type of securities: Shares
Type of transaction: Sell
Date of trade: June 30th, 2020
Market for transaction: Nasdaq First North Growth Market Denmark (DSME)
Amount of shares: 79,731
Share price: 9.828 DKK
Name: Reinhard Fehrn Invest ApS (André Fehrn)
Position: CFO
Issuer: Shape Robotics A/S
LEI-code: 254900D99QJEBJ52WZ34
ISIN-code: DK0061273125
Type of securities: Shares
Type of transaction: Sell
Date of trade: June 30h, 2020
Market for transaction: Nasdaq First North Growth Market Denmark (DSME)
Amount of shares: 885
Share price: 9.828 DKK
Name: 260707 ApS (Rikke Møgelvang)
Position: CCO
Issuer: Shape Robotics A/S
LEI-code: 254900D99QJEBJ52WZ34
ISIN-code: DK0061273125
Type of securities: Shares
Type of transaction: Sell
Date of trade: June 30h, 2020
Market for transaction: Nasdaq First North Growth Market Denmark (DSME)
Amount of shares: 1007
Share price: 9.828 DKK
Name: Black Box Holding ApS (Moises Pacheco)
Position: CTO / Board Member
Issuer: Shape Robotics A/S
LEI-code: 254900D99QJEBJ52WZ34
ISIN-code: DK0061273125
Type of securities: Shares
Type of transaction: Sell
Date of trade: June 30h, 2020
Market for transaction: Nasdaq First North Growth Market Denmark (DSME)
Amount of shares: 43.914
Share price: 9.828 DKK
About Shape Robotics A/S
Shape Robotics A/S (”Shape Robotics” or ”the Company”) is a Danish robotics company with a strong position in the global educational technology (”EdTech”) market. The Company has developed Fable, a unique modular robot that makes it easy and fun for students to build and program their own robots. Since the launch of Fable in 2017 more than 5000 robots have been sold and shipped to schools around the world.
Shape Robotics helps educational institutions provide excellent teaching that will prepare students for a fast-changing future where digital technologies, artificial intelligence, and automation are transforming life and work. Fable is a modular robot that students can build in seconds. The robot system is robust, can withstand everyday usage in classrooms and can be used to solve demanding tasks. Students code Fable depending on their experience - from simple block programming to coding in the advanced Python language. Comprehensive teaching materials has been developed in collaboration with professional educators. Therefore, Shape Robotics provides complete teaching solutions for educational institutions from the 3rd grade to high-school and vocational schools.
Further Information
David Johan Christensen, CEO Shape Robotics A/S
Tel. (+45) 2685 0903
Email: david@shaperobotics.com´
Investor relations
André Fehrn, CFO Shape Robotics A/S
Tlf. (+45) 2444 8556
Email: ir@shaperobotics.com
Rugmarken 18, 3520 Farum, Denmark
CVR-nr. 38322656
www.shaperobotics.com
Certified advisor contact
Västra Hamnen Corporate Finance AB
Christer Nilsson
Tel. (+46) 733 968 404
Email: ca@vhcorp.se
Jungmansgatan 12, 211 11 Malmö, Sweden
Bredgade 30, 1260 Copenhagen, Denmark