Shape Robotics: Resolutions adopted at the extraordinary general meeting of January 15, 2025
Company announcement no. 01-25
Copenhagen, January 15, 2025
An extraordinary general meeting in Shape Robotics A/S was held today, January 15, 2024, at the Company's headquarters located in Lyskær 3C, 4th, DK-2730 Herlev, Denmark.
The Board of Directors convened this extraordinary general meeting to elect new members following the resignations of Mr. Moises Pacheco and Mr. Kasper Holst Hansen.
Moises Pacheco, co-founder and Chief Technology Officer (CTO) of Shape Robotics A/S, stepped down from the Board of Directors to dedicate his efforts exclusively to his role as CTO, where he oversees the Company's R&D activities. He will continue to advise the Board of Directors on technical matters.
Kasper Holst Hansen, who joined the Board of Directors in 2023, resigned to focus on other projects and investments, reflecting his broader professional commitments.
In light of Shape Robotics' recent commercial and strategic advancements, including significant commercial and financial partnerships, the board of directors had proposed the election of Mr. Aurel Nețin and Mr. Per Ikov as the two new independent members of the Board of Directors. The addition of Mr. Nețin and Mr. Ikov are expected to contribute valuable expertise and align with the Company's long-term strategic goals.
The shareholders approved the election of both candidates as new members of the Board of Directors. The Board of Directors hereafter consists of:
· Jeppe Frandsen
· Annette Lindgreen
· Helle Rootzén
· Aurel Nețin
· Per Ikov
Immediately after the extraordinary general meeting, the Board of Directors held its inaugural meeting where Mr. Jeppe Frandsen was elected Chairman and Ms. Anette Lindgreen was elected Deputy Chairman of the Board of Directors.
About the New Members of the Board of Directors
Aurel Nețin (69), Independent
Aurel Nețin, a Romanian citizen, brings extensive expertise in technology leadership, business strategy, and mentorship. His four-decade career includes key leadership roles in both the private and public sectors. Notably, he served as Country General Manager at Lenovo for Romania, Bulgaria, and Moldova, and as IT Secretary of State in the Romanian Government, where he promoted IT and business development projects.
Currently, Aurel serves as Executive Director of MB Distribution and as Non-Executive Director for Projects and Partnerships at EMCC Romania. He holds a degree in Computer Science from the Polytechnic Institute "Traian Vuia" of Timișoara, Romania. His experience will support Shape Robotics in navigating technological advancements and strategic business opportunities.
Per Ikov (63), Independent
Per Ikov, a Danish citizen, has more than 30 years' experience in acquiring and developing small and mid-size tech-based and niche-oriented businesses. With a financial background (BSc in Financial & Management Accounting), Per began his career with Grant Thornton before joining Lagercrantz Group (publ), where he held leadership roles, including CEO, CFO, and VP of Business Development.
Since June 2024, Per has focused on board work and business consulting, currently serving as a board member for PcP Corporation A/S, Vanpeé A/S, and Libra Plast AS (Norway). His expertise in strategic business and financial planning is expected to significantly benefit Shape Robotics as it continues its growth trajectory.
Additional information
Jeppe Frandsen, Chairman
Tlf.: +45 20 55 40 44
Email: ir@shaperobotics.com
CVR-nr. 38322656
www.shaperobotics.com