As of today, Tuesday April 16, 2019, the Annual Report 2018 for Raketech Group
Holding Plc is available in English on the company website: www.raketech.com.
KALLELSE TILL ÅRSSTÄMMA 2019 I RAKETECH GROUP HOLDING P.L.C. i enlighet med
artikel 57 i Bolagets bolagsordning. HÄRMED KALLAS TILL ÅRSSTÄMMA (”Stämman”) i
Raketech Group Holding P.L.C., organisationsnummer C77421 (”Bolaget” eller
”RGH”), den 8 maj 2019 klockan 09:30 (CET) på Advokatfirman Vinges kontor,
Stureplan 8, 114 35 Stockholm, Sverige.
NOTICE OF ANNUAL GENERAL MEETING 2019 OF RAKETECH GROUP HOLDING P.L.C. in
accordance with Article 57 of the Articles of Association of the Company. NOTICE
IS HEREBY GIVEN that the ANNUAL GENERAL MEETING 2019 (the “Meeting”) of Raketech
Group Holding P.L.C., company registration number C77421 (the “Company” or
“RGH”), will be held on 8 May 2019, at 09.30 a.m. (CET) at the premises of
Advokatfirman Vinge, Stureplan 8, 114 35 Stockholm, Sweden.
I enlighet med senaste årsstämmans beslut har valberedningen inför Raketechs
årsstämma i maj 2019 utsetts. Valberedningen består av representanter från de
största aktieägarna samt styrelsens ordförande.
Following the decision of the Annual General Meeting (AGM), Raketech has
appointed a principal nomination committee ahead of the next Annual General
Meeting in May 2019. The nomination committee includes representatives from the
largest shareholders and the Chairman of the Board.
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO
AUSTRALIA, HONG KONG, JAPAN, CANADA, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR THE
UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE
WOULD BE UNLAWFUL.
Raketech publicerar prospekt och annonserar prisintervall för notering på Nasdaq First North Premier
EJ FÖR OFFENTLIGGÖRANDE, DISTRIBUTION ELLER PUBLICERING, VARE SIG DIREKT ELLER
INDIREKT, I ELLER TILL AUSTRALIEN, HONGKONG, JAPAN, KANADA, NYA ZEELAND,
SINGAPORE, SYDAFRIKA ELLER USA ELLER NÅGON ANNAN JURISDIKTION DÄR
OFFENTLIGGÖRANDET ELLER DISTRIBUTIONEN SKULLE VARA OLAGLIG.
