The shareholders of Raketech gathered in Stockholm, Sweden, on 8 May 2019 to
hold an annual general meeting. The following resolutions were made.
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.
Från och med idag, tisdag den 16 april 2019, finns årsredovisning för Raketech
Group Holding Plc. 2018 tillgänglig på engelska på koncernens webbplats,
www.raketech.com.
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.
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.
FOURTH QUARTER 2018 Revenues increased by 65.6% to EUR 7.6 million (EUR 4.6 million) Organic growth amounted to 50.2% (6.1%) Adjusted EBITDA increased by 122.1% to EUR 4.5 million (EUR…
FJÄRDE KVARTALET 2018 Intäkterna ökade med 65,6% till 7,6 (4,6) miljoner EUR Den organiska tillväxten uppgick till 50,2% (6,1%) Justerad EBITDA ökade med 122,1% till 4,5 (2,0) miljoner EUR, motsvarande…
Raketech, en ledande aktör inom onlineaffiliatetjänster och content marketing,
fortsätter att optimera sin kapitalstruktur och har idag ingått avtal med
Swedbank för en revolverande kreditfacilitet på 10 miljoner euro. Med den nya
faciliteten får Raketech en gynnsam bankfinansiering och en långsiktig partner
för framtida förvärv, i enlighet med de ambitioner som presenterades i samband
med börsnoteringen.
Raketech, a leading online affiliate and content marketing company, continues to
optimise its capital structure and has today entered into an agreement with
Swedbank for a revolving credit facility of EUR 10 million. With the new
facility, Raketech secures a favourable bank funding and a long-term partner for
future acquisitions, in line with the ambitions presented in connection with the
IPO.
TREDJE KVARTALET 2018 Intäkterna ökade med 42,3% till 7,0 (4,9) miljoner EUR Den organiska tillväxten uppgick till 28,6% (32,6%) Justerad EBITDA ökade med 45,2% till 4,1 (2,8) miljoner EUR, motsvarande…
THIRD QUARTER 2018 Revenues increased by 42.3% to EUR 7.0 million (EUR 4.9 million) Organic growth amounted to 28.6% (32.6%) Adjusted EBITDA increased by 45.2% to EUR 4.1 million (EUR…
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.
