Annual General Meeting

2020

The Annual General Meeting will be held in Stockholm 15 May 2020.

In accordance with Article 65 of the Company’s Articles of Association, a shareholder or group of shareholders holding five percent (5%) or more of the voting issued share capital of the Company may:

(a) request the Company to include items on the agenda of the general meeting, provided that each item is accompanied by a justification or a draft resolution to be adopted at the general meeting; and/or

(b) table draft resolutions for items included in the agenda of a general meeting.

In accordance with Article 66 of the Company’s Articles of Association, the request to put items on the agenda of the Annual General Meeting and/or the tabling of the draft resolutions are to be submitted to and received by the Company in hard copy form at its registered office address or in electronic form at legal@raketech.com by not later than 30 March 2020.

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