Annual General Meeting
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