NOTICE IS HEREBY GIVEN that the EXTRAORDINARY GENERAL MEETING 2026 (the “Meeting”) of Raketech Group Holding p.l.c., company registration number C77421 (the “Company” or “RGH”), will be held on 26 June 2026, at 3 pm (CET) at the premises of the Company at St George’s Business Centre, Level 7, St George’s Road, St Julian’s, STJ 3202, Malta.
The shareholders of Raketech Group Holding Plc gathered in Malta on 20 May 2026 to hold an annual general meeting. The following resolutions were made.
in accordance with Article 57 of the Articles of Association of the Company (the “Articles”).
Raketech Group Holding Plc (“Raketech” or the “Company”) announces the Nomination Committee’s proposals ahead of the Annual General Meeting to be held in Malta on 20 May 2026.
February 25, 2026 – Raketech Group Holding Plc (Nasdaq: RAKE) today announces the appointment of Victoria Darmanin as Interim Chief Financial Officer (CFO), effective 1 May 2026.
Raketech, the iGaming performance marketing partner, will publish its Q4 2025 report on February 19, 2026 at 08:00 CEST. The presentation of the report will start at 09:00 CEST – held by Raketech’s CEO Johan Svensson and CFO Måns Svalborn.
Raketech Group Holding Plc, (“Raketech” or “the Company”) announces that Måns Svalborn, Chief Financial Officer, has decided to resign from his role to pursue another opportunity outside the company.
November 10, 2025 – Raketech Group Holding Plc (Nasdaq: RAKE) the iGaming performance marketing partner has appointed its Nomination Committee.
Raketech, the iGaming performance marketing partner, will publish its Q3 2025 report on November 6, 2025 at 08:00 CEST. The presentation of the report will start at 09:00 CEST – held by Raketech’s CEO Johan Svensson and CFO Måns Svalborn.
Raketech Group Holding Plc, (“Raketech” or “the Company”), today announced an agreement to sell the Casumba assets due to regulatory developments affecting its markets.
The shareholders of Raketech Group Holding Plc approved new board leadership and strategic authorizations.
