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Notice Of Extraordinary General Meeting 2023 of Raketech Group Holding P L C

Notice Of Extraordinary General Meeting 2023 of Raketech Group Holding P L C
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Pierre cadenaUlrik bengtssonClare boyntonJohan svenssonPatrick jonkerErik skarpMarina anderssonNomination committeeErik penser bankRaketech groupHilton hotelRaketech group holdingMeeting of raketech group holdingVjal portomaso st julianEuroclear swedenCompany secretary

Notice Of Extraordinary General Meeting 2023 of Raketech Group Holding P L C

Notice Of Extraordinary General Meeting 2023 of Raketech Group Holding P L C
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Johan svenssonPatrick jonkerUlrik bengtssonPierre cadenaErik skarpMarina anderssonClare boyntonRaketech groupMeeting of raketech group holdingHilton hotelErik penser bankNomination committeeRaketech group holdingVjal portomaso st julianEuroclear swedenCompany secretary

Notice Of Extraordinary General Meeting 2023 of Raketech Group Holding P L C

Notice Of Extraordinary General Meeting 2023 of Raketech Group Holding P L C
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Ulrik bengtssonClare boyntonErik skarpMarina anderssonJohan svenssonPatrick jonkerPierre cadenaRaketech group holdingHilton hotelRaketech groupMeeting of raketech group holdingNomination committeeErik penser bankVjal portomaso st julianEuroclear swedenCompany secretary

Summary From the Annual General Meeting 2023 of Raketech Group Holding

Summary From the Annual General Meeting 2023 of Raketech Group Holding .

United statesUlrik bengtssonMagnus gottErik skarpPierre cadenaClare boyntonJohan svenssonNews networkRaketech group holding plcNomination committeeRemuneration committeeRaketech groupErik penser bankAudit committeeUnited states committeeConsolidated financial statements

Notice of Annual General Meeting 2023 of Raketech Group Holding

TRIQ I-IMSIDA IL-GZIRA, MT / ACCESSWIRE / April 4, 2023 / Raketech (STO:RAKE)P.L.C. in accordance with Article 57 of the Articles of Association of the Company (the "Articles").NOTICE IS HEREBY GIVEN that

United statesPierre cadenaClare boyntonUlrik bengtssonErik skarpMagnus gottJohan svenssonHilton hotelArticles of associationMembers of the nomination committeeBoard of directors the companyNomination committee of the company forUnited states committeeFinancial statements annual report of the companyAudit committeeNomination committee