The Board of Directors of Shape Robotics A/S has convened an extraordinary general meeting to be held on 08 December 2025 at 14:00 (2:00 PM CET) at the Company's main offices.
The agenda includes proposals such as the election of two new members to the Board of Directors and amendments to the Articles of Association.
For more information, please visit the Company's investor website: www.shaperobotics.com/investors.
The full notice with complete proposals, background information, and details on shareholder participation, voting, and admission procedures is available on the Company's investor website.
Author's summary: Shape Robotics A/S convenes an extraordinary general meeting.