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The Raketech Journal

Summary from the annual general meeting 2023 of Raketech Group Holding Plc.

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.

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Correction: Notice of the Annual General Meeting 2023 of Raketech Group Holding p.l.c.

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…

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Raketech publishes its Annual Report 2022

As of today, April 14, 2023, the Annual Report 2022 for Raketech Group Holding Plc is available on the company website: www.raketech.com/investors For more information, please contact: [email protected] About Raketech…

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NOTICE OF ANNUAL GENERAL MEETING 2023 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 ANNUAL GENERAL MEETING 2023 (the “Meeting”) of Raketech…

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Nomination committee in preparation for Raketech’s Annual General Meeting 2023

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 2023 has been appointed. The nomination committee includes representatives from four of Raketech’s largest shareholders and the Chairman of the Board.

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Summary from the annual general meeting 2022 of Raketech Group Holding Plc.

The shareholders of Raketech Group Holding Plc gathered in Stockholm, Sweden, on 17 May 2022 to hold an annual general meeting. The following resolutions were made.

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Raketech publishes its Annual Report 2021

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…

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Clare Boynton and Pierre Cadena nominated to join Raketech’s Board of Directors

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.

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NOTICE OF ANNUAL GENERAL MEETING 2022 OF RAKETECH GROUP HOLDING P.L.C.

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”).

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Nomination committee in preparation for Raketech’s Annual General Meeting 2022

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.

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Summary from the annual general meeting 2021 of Raketech Group Holding Plc.

The shareholders of Raketech gathered in Stockholm, Sweden, on 17 May 2021 to hold an annual general meeting. The following resolutions were made.

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Raketech publishes its Annual Report 2020

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…

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  • Investor Relations
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