Company announcement no. 03-24
The Board of Directors of
The meeting will take place at the Company's headquarters at Lyskær 3C, DK-2730 Herlev.
The extraordinary general meeting will be held in English.
When releasing the 2024 guidance in
This extraordinary general meeting will as it appears from the attached notice only have the above single item on the agenda, while a more comprehensive presentation of the
Shareholders wishing to exercise their voting rights on the extraordinary general meeting are encouraged to do so either by proxy voting or by postal voting prior to the extraordinary general meeting in accordance with the procedures described in the attached notice.
The notice including the complete proposals, the combined proxy and postal voting form, the request form for admission cards as well as an information sheet on the share capital and number of shares and voting rights are all attached to this company announcement and is furthermore accessible on
Contacts:
Tlf. (+45) 20 55 40 44
Tlf. (+45) 42 50 30 80
Email: ir@shaperobotics.com
Lyskær 3C, 4th floor, DK -2730 Herlev
CVR-nr. 38322656
www.shaperobotics.com
[Company Announcement]
https://news.cision.com/shape-robotics/r/notice-of-an-extraordinary-general-meeting-in-shape-robotics,c3925326
https://mb.cision.com/Public/19419/3925326/8ebb377df7b3af2b.pdf
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