Raketech – Nomination of New Chair and Board Member

Raketech is pleased to announce the proposed nomination of Kathryn Baker as Chair of the Board and Magnus Alebo as a new member of its Board of Directors, effective 30 July 2025. As announced on 20 March 2025, Ulrik Bengtsson will step down as Chair and from the board on that date.

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NOTICE OF EXTRAORDINARY GENERAL MEETING 2025 OF RAKETECH GROUP HOLDING P.L.C. in accordance with Article 57 of the Articles of Association of the Company (the “Articles”).

NOTICE IS HEREBY GIVEN that the EXTRAORDINARY GENERAL MEETING 2025 (the “Meeting”) of Raketech Group Holding p.l.c., company registration number C77421 (the “Company” or “RGH”), will be held on 30 July 2025, at 10 am (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.

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NOTICE OF EXTRAORDINARY GENERAL MEETING 2024 OF RAKETECH GROUP HOLDING P.L.C. in accordance with Article 57 of the Articles of Association of the Company (the “Articles”).

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.

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