The shareholders of Raketech Group Holding Plc gathered in Stockholm, Sweden, on 17 May 2022 to hold an annual general meeting. The following resolutions were made.
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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 shareholders of Raketech gathered in Stockholm, Sweden, on 17 May 2021 to hold an annual general meeting. The following resolutions were made.
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”).
The shareholders of Raketech gathered in Stockholm, Sweden, on 15 May 2020 to
hold an annual general meeting. The following resolutions were made.
The shareholders of Raketech gathered in Stockholm, Sweden, on 15 May 2020 to
hold an annual general meeting. The following resolutions were made.
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 2020 OF RAKETECH GROUP HOLDING P.L.C. in
accordance with Article 57 of the Articles of Association of the Company (the
“Articles”).
The shareholders of Raketech gathered in Stockholm, Sweden, on 8 May 2019 to
hold an annual general meeting. The following resolutions were made.
Aktieägarna i Raketech samlades i Stockholm, Sverige, den 8 maj 2019 för att
hålla årsstämma. Följande beslut fattades.
KALLELSE TILL ÅRSSTÄMMA 2019 I RAKETECH GROUP HOLDING P.L.C. i enlighet med
artikel 57 i Bolagets bolagsordning. HÄRMED KALLAS TILL ÅRSSTÄMMA (”Stämman”) i
Raketech Group Holding P.L.C., organisationsnummer C77421 (”Bolaget” eller
”RGH”), den 8 maj 2019 klockan 09:30 (CET) på Advokatfirman Vinges kontor,
Stureplan 8, 114 35 Stockholm, Sverige.
