Notice convening an Extraordinary General Meeting- Indkaldelse til ekstraordinær generalforsamling
Company announcement no. 96
Copenhagen, 22 December, 2022
The board of directors hereby give notice of an extraordinary general meeting in:
Bestyrelsen indkalder hermed til ekstraordinær generalforsamling i:
Shape Robotics A/S (CVR-nr. 38 32 26 56)
Rugmarken 18
3520 Farum
January 13, 2022, at 9:30
Notice to extraordinary general meeting in Shape Robotics A/S including complete proposals is attached
Indkaldelse til ekstraordinær generalforsamling i Shape Robotics A/S inkl. fuldstændige forslag er vedlagt
Additional information and investor relations
André Fehrn, CEO
Tlf. (+45) 2444 8556
Email: [email protected]
Rugmarken 18, 3520 Farum, Denmark
CVR-nr. 38322656
www.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: [email protected]
www.nordencef.dk