General Meetings

The general meeting is Raketech’s highest governing body at which shareholders exercise their influence in the company.
Each of the Company’s shares entitles the holder to one vote at general meetings and shareholders are entitled to vote for the total number of shares that they hold in the Company.

Information about the date and venue for the Annual General Meeting is published on this website.

2023

Raketech EGM 2023 Minutes of Extraordinary General Meeting (November 2023)
Raketech EGM 2023 Notice of Extraordinary General Meeting (November 2023)
Raketech EGM 2023 Proxy Form and Voting Instructions (EGM November 2023)
Raketech EGM 2023 Nomination Committee Motivated opinion EGM 24 November
Raketech – EGM 2023 – Article 65 notice

Raketech – AGM 2023 – Minutes, Annual General Meeting 2023
Raketech – AGM 2023 – Article 65 notice
Raketech – AGM 2023 – Notice
Raketech – AGM 2023 – Notice Correction
Raketech – AGM 2023 – Proxy and voting instructions
Raketech – AGM 2023 – Proposed 2023 ESIP Rules
Raketech – AGM 2023 – The Nomination Committee proposals and motivated opinion

2022

Raketech – AGM 2022 – Minutes, Annual General Meeting 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