P.L.C. in accordance with Article 57 of the Articles of Association of the Company (the “Articles”).
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February 08, 2024 – Raketech Group Holding Plc (Nasdaq: RAKE), the iGaming performance marketing partner, will publish its Q4 2023 report on February 21, 2024, at 08:00 CEST. The presentation of the report will start at 09:00 CEST – held by Raketech’s Acting CEO Johan Svensson and CFO Måns Svalborn.
November 30, 2023 – Raketech Group Holding Plc (Nasdaq: RAKE) announces a change of Certified Adviser from Erik Penser Bank AB to Carnegie Investment Bank AB (publ).
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:
November 20, 2023 – Raketech Group Holding Plc (Nasdaq: RAKE) the iGaming performance marketing partner has appointed its nominating committee.
October 10, 2023 – Raketech Group Holding Plc (Nasdaq: RAKE) is today proposing the appointment of Marina Andersson and Patrick Jonker as new members of the Board.
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.
October 10, 2023 – Raketech Group Holding Plc (Nasdaq: RAKE) in line with the resolution of the Board of Directors, will issue 60,000 new shares, through the exercise of options from the long-term incentive program for the Management Team as adopted on the Company’s general meeting on May 15, 2020.
September 14, 2023 – Raketech Group Holding Plc (Nasdaq: RAKE) will in line with the resolution of the Board of Directors, issue 276,204 new shares, through the exercise of options from the long-term incentive program for the Management Team as adopted on the Company’s general meeting on May 15, 2020.
In line with the resolution of the Board of Directors, Raketech Group Holding Plc will issue 60,000 new shares, through the exercise of options from the long-term incentive program for senior key individuals as adopted on the Company’s general meeting on May 15, 2020.
The shareholders of Raketech Group Holding Plc gathered in Malta on 17 May 2023 to hold an annual general meeting. The following resolutions were made.
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…
