INVESTOR RELATIONS
Comitted to delivering the best educational robotic system

Shape Robotics A/S is on a fantastic growth journey. With a stock market listing in June 2020 and a share issue in September 2021, Shape Robotics has a good foundation to be able to realize next year's growth goals. Our ambition is to be a leader in robotic technology, and we aim to be established in all the world's school systems by 2030.

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Executive Management
André Fehrn
André Fehrn
Chief Executive Officer

André was previously CFO in the company and led the listing process on Nasdaq First North, he has a background as Group Financial Controller in Ellab A/S where he led the process of aligning the consolidation procedures and group accounting for the parent company in Denmark and seven subsidiaries around the world. Prior to this, André was an auditor for five years in Martinsen Statsautoriseret Revisionspartnerselskab, whilst finishing his Master in Science in Business Economics from Copenhagen Business School.  

Evaluation of dependency: Dependent

Number of shares directly/indirectly owned in Shape Robitic A/S: 22.421

Moises Pacheo
Moises Pacheo
Chief Technology Officer and Founder

Moises is Co-founder of Shape Robotics and has 15 years experience working in the field of robotics. Experienced within supply chain management, setting up production processes in various countries, establishing QA procedures for products, CE and FCC certification of equipment. Prior to this, Moises did a Ph.D in Modular Robotics at Technical University of Denmark. During his research career he has collaborated with private institutions and businesses including the LEGO Group and Harvard University. 

Evaluation of dependency: Dependent

Number of shares directly/indirectly owned in Shape Robitic A/S: 884.950


Board of Directors
Kasper Støy
Kasper Støy
Member since 2017

Kasper has a 25 year background of experience in robotics, research and development. Experienced entrepreneur and Co-founder of spin-outs Universal Robots A/S and Flow Robotics A/S. Kasper has a PhD in robotics from University of Southern Denmark and currently holds a position as professor at the IT University of Copenhagen. He has published more than hundred papers on robotics research and development.

Evaluation of dependency:
Independent of the issuer, major shareholders and senior management.

Current positions of trust: Chief Executive Officer

Number of shares directly/indirectly owned in Shape Robitic A/S:  97.854

Michael Frank
Michael Frank
Member since 2017

Michael has more than 35 years of investment experience in venture capital since 1999 with specific competencies in Business development, Investments, Capital Structure, Finance, and strategic management. Previously been supervised investment portfolios led to direct investment in approx. 200 companies, of which he has headed approx. 25 new investments over the last 8 years to an excess of 50 follow-up investments. Michael has previously been a board member of more than 45 companies. Among others, Aquaporin A/S (IPO), Napatech A/S (IPO) and Unidrain A/S.  Michael has an MSc in Finance and International Business from Aarhus University, supplemented with an Executive Management Programme from INSEAD and Harvard Business School.

Evaluation of dependency: Independent

Number of shares directly/indirectly owned in Shape Robotic A/S: 211.066

Moises Pacheco
Moises Pacheco
Member since 2017

Moises is Co-founder of Shape Robotics and has 15 years experience working in the field of robotics. Experienced within supply chain management, setting up production processes in various countries, establishing QA procedures for products, CE and FCC certification of equipment. Prior to this, Moises did a Ph.D in Modular Robotics at Technical University of Denmark. During his research career he has collaborated with private institutions and businesses including the LEGO Group and Harvard University. 

Evaluation of dependency: Dependent

Number of shares directly/indirectly owned in Shape Robitic A/S: 884.950

Lars Nyengaard
Lars Nyengaard
Chairman since 2018

Lars has 30 years of experience from International Business and leading leaders in complex companies and Chairman of Boards for several companies. Experience in BtC, BtB and BtG from education, toys, agriculture, sub suppliers to world class OEM´s within robotics and mechatronics. Employed by large companies like LEGO and Grundfos to small and medium sized companies. Previous titles as CEO, CSO, Board member, Head of Business Development and Head of Partnerships. Lars has a Cand.oecon from Aarhus University. 

Evaluation of dependency: Independent of the issuer, major shareholders and senior management.

Number of shares directly/indirectly owned in Shape Robitic A/S: 25.382

Helle Rootzén
Helle Rootzén
Member since 2022

Helles skills lie in exploiting the synergies between digitalisation, leadership and learning. Certified Business and Life Coach from Manning Inspire. Participated in Executive Program at Singularity University and in Education for company board members at Niels Brock. Professor in learning technology and digitalisation and leader and founder of learnT at DTU and former director at DTU Compete - Center for Digital Learning Technology. Led a value-adding merger between DTU Informatics and DTU Mathematics into the new DTU Compute and multiplied the number of external research grants with substantial contributions to innovation. Helle is now CEO and founder of andhero after she decided to leave DTU to be a knowledge entrepreneur. Helle has a Cand. Scient. from University of Copenhagen and PhD from DTU.

Evaluation of dependency: Independent

Number of shares directly/indirectly owned in Shape Robitic A/S: Helle Rootzén owns neither direct or indirect shares in the company

Contact
Investor Relations
Investor Relations

André Fehrn

CEO, Shape Robitics 

Rugmarken 18,
3520 DK-Farum

Mail: andre@shaperobotics.com
Phone: (+45)

Adviser
Adviser

Norden CEF A/S

www.nordencef.dk

Kongevejen 365,
2840, DK-Holte
Mail: jn@nordencef.dk

Phone: (+45) 2072 0200

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