Brief: Shape Robotics Announced Proposal For New Board Members
02/01/2026 11:45
Jan 2 (Reuters) - Shape Robotics A/S SHAPE.CO: ISSUED ON THURSDAY NOTICE TO CONVENE EXTRAORDINARY GENERAL MEETING EGM TO DECIDE ON, AMONG OTHERS, ELECTION OF NEW BOARD OF DIRECTORS FOLLOWING THE STEPPING DOWN OF MARTIN KJAER HANSEN, HELLE ROOTZÉN AND ANDRE REINHARD FEHRN, THE CURRENT BOARD CONSISTS SOLELY OF AUREL NEȚIN AS CHAIRMAN PROPOSAL TO RE-ELECT AUREL NEȚIN PROPOSAL TO ELECT ELISE TARVAINEN, EDOUARD MEYLAN, JUSSI MANNINEN, AND KIM OKKOLA AS BOARD MEMBERS Source text for Workspace: nWkr60DW79 Further company coverage: SHAPE.CO (Gdansk Newsroom) ((gdansk.newsroom@thomsonreuters.com; +48 58 769 66 00;))
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