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OVERVIEW

Investor Relations

Committed to delivering the best educational robotics system

Shape Robotics is a Danish EdTech company that offers primary learners digital and technological skills education, fostering lifelong interest and teaching basic STEAM vocational digital skills at an early age.

Through our STEAM labs and basic robotics, young learners are taught introductory programming, robotics and AI in an environment that promotes problem-solving and teamwork, capabilities that will be useful no matter what eventual career the student will have.

Committed to delivering the best educational robotics system

Shape Robotics is a Danish EdTech company that offers primary learners digital and technological skills education, fostering lifelong interest and teaching basic STEAM vocational digital skills at an early age.

Through our STEAM labs and basic robotics, young learners are taught introductory programming, robotics and AI in an environment that promotes problem-solving and teamwork, capabilities that will be useful no matter what eventual career the student will have.

Company Announcements‚Äč

2023
2022
2021

Press Releases

2023
2022
2021

Financial Reports

All documents
Quarterly Report (Q1) 2023
May 12, 2023
Annual Report 2022
Mar 21, 2023
Year- Quarterly Report (Q4) 2022
Feb 24, 2023
Quarterly Report (Q3) 2022
Nov 8, 2022
Half Year Report (Q2) 2022
Jun 30, 2022
Quarterly Report (Q1) 2022
Mar 31, 2022
Annual Report 2021
Dec 31, 2021
Year- Quarterly Report (Q4) 2021
Dec 31, 2021
Quarterly Report (Q3) 2021
Sep 30, 2021
Half Year Report (Q2) 2021
Jun 30, 2021
Quarterly Report (Q1) 2021
Mar 31, 2021
Annual Report 2020
Dec 31, 2020
Year- Quarterly Report (Q4) 2020
Dec 31, 2020
Quarterly Report (Q3) 2020
Sep 30, 2020
Half Year Report (Q2) 2020
Jun 30, 2020
Annual Report 2019
Dec 31, 2019
Annual Report 2018
Dec 31, 2018
Annual Report 2018
Dec 31, 2017
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2023
2022
2021

Financial Calendar

August 25, 2023
Half-year and Quarterly Report Q2 2023
November 17, 2023
Quarterly Report Q3 2023
February 29, 2024
Annual and Quarterly Report Q4 2023
April 3, 2024
Annual Report 2023
April 3, 2024
Notice of Ordinary General Meeting
April 26, 2024
Ordinary General Meeting

Executive Management

André Fehrn

Education: Master in Science, Business Economics and Auditing.
Experience and previous assignments:
André has been employed by the company since 2017, initially as CFO and as CEO since 2022. He has a background as a Group Financial Controller in a Danish capital fund-owned production company, as well as several years of experience as an auditor in one of the larger auditing firms in Denmark, specializing in small and medium-sized enterprises. André has been one of the driving forces behind the listing on Nasdaq First North in 2020, as well as the acquisitions of Shape Robotics Romania (formerly Storykids) and Video Technic Systems in 2021 and 2022, respectively.

Evaluation of dependency: Dependent
Shares directly/indirectly owned in Shape Robotic A/S: 38.535

André Fehrn

CEO

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Board Of Directors

Jeppe Frandsen

Elected: 2023.
Education: Master in Science in Business Administration.
Experience and previous assignments: Jeppe has over 25 years of management experience in international business development, with expertise in both B2B and B2C markets. He specializes in tech-based value propositions consisting of hardware, software, service offerings, and digital transformation. He has served on the board of Canon Europe Ltd. as Executive Vice President EMEA, CEO of Canon Deutschland GmbH, President of Canon Italia Spa, and Managing Director of Canon Danmark A/S. In addition to being the chairman of Shape Robotics, Jeppe is also the chairman of Zolutions A/S and vice-chairman of Milestone Systems A/S.

Evaluation of dependency: Independent.
Shares directly/indirectly owned in Shape Robotic A/S: Jeppe owns neither direct or indirect shares in the company.

Jeppe Frandsen

Member since 2023

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Anette Lindgreen

Elected: 2023
Education: HD(R) Finance, Chartered Accountant.
Experience and previous assignments: Annette has over 28 years of management experience in the consulting and service industries. She has expertise in strategy, international leadership, mergers and acquisitions, risk management, and governance policies. Annette has held positions as CEO (6 years) at Plougmann Vingtoft, CFO (22 years) at Zacco and Shark solutions, and prior to that, 6 years as a Auditor. She has successfully built companies from 50 to 550 employees, executed turnarounds, led digital transformations and process optimization, managed mergers, acquisitions, due diligence, and implemented various cultural initiatives.

Evaluation of dependency: Independent.
Shares directly/indirectly owned in Shape Robotic A/S: 1.500

 

Anette Lindgreen

Member since 2023

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Moises Pacheco

Elected: 2017
Education: Master in Science in Mechatronics and Robotics.
Experience and previous assignments: 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.
Shares directly/indirectly owned in Shape Robotic A/S: 843.231

Moises Pacheco

Member since 2017

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Kasper Holst Hansen

Elected: 2023
Education: Master in Science in Economics and Mathematics.
Experience and previous assignments: Kasper has been an entrepreneur since 2006 and founded EduLab the same year. In 2010, MatematikFessor was launched, quickly capturing a market share of 75% and becoming the most widely used learning portal in Denmark. In 2020, Kasper sold the company to Lindhart & Ringhoff, a part of the Egmont Group. Following that, Kasper started Flying BizKit, which nurtures and invests in very early-stage startups with a focus on social entrepreneurship.

Evaluation of dependency: Independent.
Shares directly/indirectly owned in Shape Robotic A/S: Kasper owns neither direct or indirect shares in the company.

 

Kasper Holst Hansen

Member since 2023

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Helle Rootzén

Elected: 2022.
Education: Ph.D in Statistics.
Experience and previous assignments: Helle is a 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. Cand. Scient. from University of Copenhagen and PhD from DTU.

Evaluation of dependency: Independent.
Shares directly/indirectly owned in Shape Robotic A/S: Helle owns neither direct or indirect shares in the company.

Helle Rootzén

Member since 2022

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LATEST EVENT

Contact

Investor Relations

Andre Fehrn

CEO, Shape Robotics
Lyskær 3CD, DK-2730 Herlev
Mail: andre@shaperobotics.com

Certified Advisor

Jesper Skaarup Vestergaard
Grant Thornton
www.grantthornton.dk
Mail:
jesper.vestergaard@dk.gt.com
Phone: (+45) 31 79 90 00
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