October 24, 2024 – Raketech Group Holding Plc (Nasdaq: RAKE) the iGaming performance marketing partner has appointed its nominating committee.
In accordance with the resolution of the Annual General Meeting, a nomination committee ahead of the next Annual General Meeting taking place in May 2025 has been appointed. The nomination committee includes representatives from the largest shareholders in Raketech Group Holding Plc and the Chairman of the Board of Directors. This is according to the Notice of Annual General Meeting 2024 of Raketech Group Holding Plc, agenda item 14.
Based on the information above, the appointed nomination committee consists of:
- Joel Lindeman, chairman, appointed by Provobis Holding AB
- Erik Skarp, appointed through his share ownership in Skarp Invest Limited
- Edward Licari, appointed by Akterbog Holding Limited
- Martin Larsson, appointed by Chalex AB
- Ulrik Bengtsson, Raketech Chairman of the Board of Directors
The nomination committee shall prepare and submit the following resolution proposals to the Annual General Meeting 2025:
- Proposal for election of Chair of the Board of Directors and other members of the Board of Directors
- Proposal of fees to the Board of Directors, divided between the Chair and other members, and any fees for committee work
- Proposal for election of auditor and fees to the auditor
- Proposal on the principles for appointment of the Nomination Committee
Raketech Group Holding Plc invites shareholders to submit proposals for the nomination committee ahead of the Annual General Meeting via e-mail to [email protected]. Proposals must be received by January 31, 2025.
