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…
Från och med idag, torsdag den 9 april 2020, finns Raketech Group Holding Plc:s årsredovisning för 2019 tillgänglig på engelska på koncernens webbplats, https://www.raketech.com/investor/. Vidare har styrelsen i Raketech beslutat…
KALLELSE TILL ÅRSSTÄMMA 2020 I RAKETECH GROUP HOLDING P.L.C. i enlighet med
artikel 57 i Bolagets bolagsordning (”Bolagsordningen”).
NOTICE OF ANNUAL GENERAL MEETING 2020 OF RAKETECH GROUP HOLDING P.L.C. in
accordance with Article 57 of the Articles of Association of the Company (the
“Articles”).
I enlighet med årsstämmans beslut har valberedningen inför Raketechs årsstämma i
maj 2020 utsetts. Valberedningens sammansättning är densamma som föregående år
och består av representanter från de största aktieägarna samt styrelsens
ordförande.
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 2020 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 8 May 2019 to
hold an annual general meeting. The following resolutions were made.
