General Meetings

2022

Raketech – AGM 2022 – Date and place of the meeting
Raketech – AGM 2022 – Article 65 notice
Raketech – AGM 2022 – Notice
Raketech – AGM 2022 – Proxy and voting instructions
Raketech – AGM 2022 – The Nomination Committee proposals
Raketech – AGM 2022 – The Nomination Committee additional proposals and motivated opinion
Raketech – AGM 2022 – Proposed 2022 ESIP Rules
Raketech – AGM 2022 – Proposed M&A

2021

Raketech – AGM 2021 – Minutes, Annual General Meeting 2021
Raketech – AGM 2021 – Notice
Raketech – AGM 2021 – Proxy and voting instructions
Raketech – AGM 2021 – The Nomination Committee of Raketech Group Holdings PLCs proposals and motivated opinion for the AGM
Raketech – AGM 2021 – Proposed 2021 ESIP Rules

2020

Raketech – AGM2020 – Minutes, Annual General Meeting 2020
Raketech – AGM 2020 – Notice
Raketech – AGM 2020 – Kallelse
Raketech – AGM 2020 – Proxy and voting instructions
Raketech – AGM 2020 – The Nomination Committee of Raketech Group Holdings PLCs proposals and motivated opinion for the AGM
Raketech – AGM 2020 – Proposed 2020 ESIP Rules
Raketech – AGM 2020 – Proposed M&A

2019

Raketech – AGM2019 – Minutes, Annual General Meeting 2019
Raketech – AGM 2019 – Notice
Raketech – AGM 2019 – Kallelse
Raketech – AGM 2019 – Proxy and voting instructions
Raketech – AGM 2019 – The Nomination Committee of Raketech Group Holdings PLCs proposals and motivated opinion for the AGM
Raketech – AGM 2019 – Proposed 2019 ESIP Rules
Raketech – AGM 2019 – Proposed M&A

2018

Raketech – AGM2018 – Minutes, Annual General Meeting 2018
Raketech – AGM2018 – Rules of procedure for the remuneration committee
Raketech – AGM2018 – Rules of procedure for the audit committee
Raketech – AGM2018 – Proposals for principles for the Nomination Committee