NOTICE IS HEREBY GIVEN that the EXTRAORDINARY GENERAL MEETING 2024 (the “Meeting”) of Raketech Group Holding p.l.c., company registration number C77421 (the “Company” or “RGH”), will be held on 26 June 2024, at 1 p.m. (CET) at the premises of the Company in SOHO Office (The Strand), Fawwara Building, Triq l-Imsida il-Gzira, Malta.
P.L.C. in accordance with Article 57 of the Articles of Association of the Company (the “Articles”).
November 24, 2023 – Raketech Group Holding Plc (Nasdaq: RAKE) The shareholders of Raketech Group Holding Plc gathered in Malta on 24 November 2023 to hold an extraordinary general meeting. The following resolutions were made:
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING 2023 (the “Meeting”) of Raketech Group Holding p.l.c., company registration number C 77421 (the “Company” or “RGH”), will be held on 24 November 2023, at 12.00pm (CET) at the premises of Hilton Hotel, Vjal Portomaso St Julian’s PTM, 01, Malta.
Reference is made to the notice of the Annual General Meeting 2023 of Raketech Group Holding p.l.c. (the “Company”) as published by the Company on the 4 April 2023 (the…
P.L.C. in accordance with Article 57 of the Articles of Association of the Company (the “Articles”). NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING 2023 (the “Meeting”) of Raketech…
NOTICE OF ANNUAL GENERAL MEETING 2022 OF RAKETECH GROUP HOLDING P.L.C. in accordance with Article 57 of the Articles of Association of the Company (the “Articles”).
The correction refers to a press release titled NOTICE OF ANNUAL GENERAL MEETING IN RAKETECH GROUP HOLDING P.L.C, which was published on April 7, 2021 at 09:00 CET. In the press release it was incorrectly stated that the Annual General Meeting 2021 will be held at the premises of Advokatfirman Vinge at Stureplan 8, 114 35. The Annual General Meeting 2021 will rightly be held at the premises of Advokatfirman Vinge at Smålandsgatan 20, 111 87 Stockholm, Sweden.
NOTICE OF ANNUAL GENERAL MEETING 2021 OF RAKETECH GROUP HOLDING P.L.C. in accordance with Article 57 of the Articles of Association of the Company (the “Articles”).
NOTICE OF ANNUAL GENERAL MEETING 2020 OF RAKETECH GROUP HOLDING P.L.C. in
accordance with Article 57 of the Articles of Association of the Company (the
“Articles”).
KALLELSE TILL ÅRSSTÄMMA 2020 I RAKETECH GROUP HOLDING P.L.C. i enlighet med
artikel 57 i Bolagets bolagsordning (”Bolagsordningen”).
NOTICE OF ANNUAL GENERAL MEETING 2019 OF RAKETECH GROUP HOLDING P.L.C. in
accordance with Article 57 of the Articles of Association of the Company. NOTICE
IS HEREBY GIVEN that the ANNUAL GENERAL MEETING 2019 (the “Meeting”) of Raketech
Group Holding P.L.C., company registration number C77421 (the “Company” or
“RGH”), will be held on 8 May 2019, at 09.30 a.m. (CET) at the premises of
Advokatfirman Vinge, Stureplan 8, 114 35 Stockholm, Sweden.
