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.
As of today, April 10, 2026, the Annual Report 2025 for Raketech Group Holding Plc is available on the company website: https://raketech.com/investor-relations/ For more information, please contact: [email protected] About Raketech…
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.
in accordance with Article 57 of the Articles of Association of the Company (the “Articles”).
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.
November 10, 2025 – Raketech Group Holding Plc (Nasdaq: RAKE) the iGaming performance marketing partner has appointed its Nomination Committee.
The shareholders of Raketech Group Holding Plc approved new board leadership and strategic authorizations.
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.
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.
The shareholders of Raketech Group Holding Plc gathered in Malta on 20 May 2025 to hold an annual general meeting. The following resolutions were made.
As of today, April 11, 2025, the Annual Report 2024 for Raketech Group Holding Plc is available on the company website: https://raketech.com/investor-relations/ For more information, please contact: [email protected] About Raketech…
