As of today, Thursday April 14, 2022, the Annual Report 2021 for Raketech Group Holding Plc is available on the company website: www.raketech.com/investors For more information, please contact: [email protected] About…
The Nomination Committee in Raketech has proposed Clare Boynton and Pierre Cadena to be elected as new Board members at the Annual General Meeting on May 17, 2022.
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”).
In accordance with the resolution of the Annual General Meeting, a principal nomination committee ahead of the next Annual General Meeting taking place in May 2022 has been appointed. The nomination committee includes representatives from four of Raketech’s largest shareholders and the Chairman of the Board.
The shareholders of Raketech gathered in Stockholm, Sweden, on 17 May 2021 to hold an annual general meeting. The following resolutions were made.
As of today, Wednesday April 14, 2021, the Annual Report 2020 for Raketech Group Holding Plc is available on the company website: www.raketech.com/investors For more information, please contact: [email protected] About…
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”).
In accordance with the resolution of the Annual General Meeting, a principal nomination committee ahead of the next Annual General Meeting taking place in May 2021 has been appointed. The nomination committee remains unchanged and includes representatives from four of Raketech’s largest shareholders and the Chairman of the Board.
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.
As of today, Thursday April 9, 2020, the Annual Report 2019 for Raketech Group Holding Plc is available in English on the company website: https://www.raketech.com/investor/. Furthermore, the board of directors…