Resolutions from the Annual General Meeting of Shape Robotics A/S
Company Announcement No. 27-2021
Copenhagen, April 27, 2021
En dansk version af referatet er vedlagt, og er tilgængelig på selskabets hjemmeside
A 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:
- Attorney-at-law Mattias Vilhelm Warnøe Nielsen was elected chairman of the general meeting
- The general meeting approved the board’s report on the company’s business for 2020
- The annual report 2020 was approved
- It was resolved to transfer the loss for the financial year 2020 of TDKK 12.728 to the next year
- Lars Nyengaard, Michael Frank, Kasper Støy and Moises Pacheco were re-elected for the Board of Directors for a one year period. Thomas Gjørup resigned from the Board of Directors.
- PriceWaterhouseCoopers Statsautoriseret Revisionspartnerselskab (PwC) was re-elected as auditor for the company
- The proposal for remuneration to the Board of Directors was approved
- Nothing was resolved related to this point on the agenda.
General meeting adjourned.
Never miss important news
Sign up to the Shape Robotics Investor Newsletter here
About Shape Robotics A/S
Shape Robotics 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 thousands of 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 have 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.
In 2020 Shape Robotics launched a new telepresence robotics system called Fable Connect. The system enables schools to get homebound students back in the classroom using the robot as a communication device. The product broadens the company’s offering and has been well received by the Danish Schools. Hundreds of Fable Connect robots are now being used at schools and hospitals, mainly by children with long-term health issues. The market for Fable Connect is expected to grow and become an important product for the company in the years to come.
David Johan Christensen, CEO Shape Robotics A/S
Tel. (+45) 2685 0903
Email: [email protected]
André Fehrn, CFO Shape Robotics A/S
Tlf. (+45) 2444 8556
Email: [email protected]
Rugmarken 18, 3520 Farum, Denmark
Certified advisor contact
Norden CEF ApS
Tlf: +45 20 72 02 00
E-mail: [email protected]
Invitation to presentation of BIMobject's report for the third quarter of 2021
BIMobject will publish its report for the third quarter of 2021 on Friday, 29 October, 2021 at 08:30 (CEST).Shareholders, analysts and the media are welcome to a digital report presentation on the same day at 14:00 (CEST) where CEO Carl Silbersky and CFO Martin Lindh will present BIMobject's res...
Inbjudan till presentation av BIMobjects rapport för det tredje kvartalet 2021
BIMobject offentliggör sin rapport för det tredje kvartalet 2021 fredagen den 29 oktober 2021 klockan 08:30 (CEST).Aktieägare, analytiker och media är välkomna till en digital rapportpresentation samma dag klockan 14:00 (CEST) där vd Carl Silbersky och CFO Martin Lindh presenterar BIMobjects resulta...
Närstående transationer i Nord Insuretech Group AB
Nord Insuretech Group AB meddelar i dag att Strategic Investments (styrelseledamoten Kim Mikkelsen) har förvärvat 65 132 aktier i Nord Insuretech Group AB. Aktierna köptes i den löpande handeln på Nasdaq First North Growth Market Stockholm under den 21 oktober till 0,95 kronor per aktie. Steian Inve...
Största ägare i Nord Insuretech Group AB caller 100% av sina teckningsoptioner (7 199 990) med pris 1 SEK
Nord kan meddela att större aktieägare har calletteckningsoptioner i bolaget. I enlighet med bolagsstämmor 2020 (se nyhetsrum) finns det 22 375 458 teckningsoptioner, genomfört som riktad emission. Villkor; En (1) teckningsoption berättigar till teckning av en (1) ny aktie i bolaget till en te...