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2020-05-15 Raketech Summary from the annual general meeting 2020 of Raketech Group Holding Plc. Pressreleaser Ladda ner | Visa Stäng
2020-05-15 Raketech Summary from the annual general meeting 2020 of Raketech Group Holding Plc. Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 15 May 2020 | Raketech

Summary from the annual general meeting 2020 of Raketech Group Holding Plc.

It was resolved to approve the Consolidated Financial Statements of the company, the Director’s Report and the Auditor’s Report for the financial year ending 31 December 2019. The meeting resolved to not pay any dividends for the financial year 2019 in accordance with the directors’ recommendation as set forth in the Directors’ Report.

Christian Lundberg, Annika Billberg, Fredrik Svederman, Erik Skarp and Johan Svensson were re-elected as members of the Board of Directors and Patrik Bloch was elected as a member of the Board of Directors for the period until the end of the next annual general meeting in accordance with the Nomination Committee’s proposal. Further, Christian Lundberg was re-elected as Chairman of the Board of Directors for the period until the end of the next annual general meeting. The meeting resolved that the fees to be paid to the members of the Board of Directors shall be allocated as follows: EUR 50,000 to the Chairman of the Board of Directors and EUR 30,000 to each of the other members of the Board of Directors. No Director having an operational role in the Company or its subsidiaries under which the Director receives a salary or a consultancy fee shall receive any compensation for the work conducted in the Board of Directors and any committees. The meeting further resolved that the remuneration to the Audit Committee and Remuneration Committee, respectively, shall be paid in accordance with the following: (i) Audit Committee Chairman: EUR 10,000; and (ii) Remuneration Committee Chairman: EUR 5,000.

PricewaterhouseCoopers Malta was re-elected as the company’s auditor for the time until the end of the next annual general meeting in accordance with the Nomination Committee’s proposal and Audit Committe’s recommendation. The meeting resolved that the auditor’s fees shall be payable in accordance with any invoice approved by the Remuneration Committee.

The meeting resolved to approve the Nomination Committee’s proposal on the principles for appointing the Nomination Committee of the company for the annual general meeting of 2021.

The meeting resolved to adopt the Board of Director’s proposal for guidelines for remuneration to senior management.

The meeting further resolved to adopt an incentive program in accordance with the proposal from the Board of Directors. The program comprises of share options which the participants are entitled to exercise for shares in Raketech after a three-year vesting period. The program comprises not more than 25 participants and in total 561,204 share options.

The meeting resolved to authorise the company to acquire not more than 3,741,363 of its own shares, where repurchases of shares shall be made on Nasdaq First North Growth Market, on one or more occasions before the next annual general meeting, under certain conditions.

The meeting further resolved, in accordance with the Board of Directors’ proposal, to amend articles 4(a), 4(b), 4(c) and 4(d) of the company’s Articles of Association, whereby article 4(a) is deleted as the company has already undertaken its initial public offering, rendering the paragraph redundant. Through the amendements Raketech’s Board of Directors is further provided with greater flexibility in terms of issuing shares and other instruments in relation to incentive programmes provided that the incentive programmes are first approved by shareholders in a general meeting.

The meeting further resolved, in accordance with the Board of Directors’ proposal, to amend article 68 of company’s Articles of Association, whereby the quorum requirement for general meetings was lowered from 51% of the company’s paid up voting share capital to 1%. Thereby limiting the risk that the quorum is not met, which would result in unnecessary delays and costs in the holding of general meetings.

The meeting further resolved, in accordance with the Board of Directors’ proposal, to cancel shares held by the company and amend the Articles of Association following the share buy backs, whereby 487,000 shares held by the company will be canceled and article 7(b) of the Articles of Association regarding the company’s share capital was accordingly adjusted.

Complete information regarding the meeting’s resolutions has been made available at the company’s website, www.raketech.com.
 

For more information, please contact: Måns Svalborn, CFO: investor@raketech.com

The information was submitted for publication on May 15, 2020, at 12:00 CEST.

About Raketech Group

Raketech ( https://raketech.com/ ) is a leading online affiliate and content marketing company, with expertise in delivering comparison services for sports and gaming, online guides, communities and social media products. Raketech guides sports and gaming enthusiasts to the best possible services, while also delivering high-quality traffic and leads to its partners. Raketech grows both organically and via acquisitions and operates its business in accordance with a clear framework for responsible affiliate marketing services. The company’s shares are listed in Nasdaq First North Premier Growth Market with ticker RAKE. Erik Penser Bank AB is the company’s Certified Adviser: +46 8 4638300 / certifiedadviser@penser.se.For more information, visit www.raketech.com.

2020-05-13 Raketech Raketech: Interim report Q1 2020 Rapporter Ladda ner | Visa Stäng
2020-05-13 Raketech Raketech: Interim report Q1 2020 Rapporter Ladda ner | Visa Stäng
2020-05-05 Raketech Invitation to Raketech's Q1 2020 conference call Pressreleaser Ladda ner | Visa Stäng
2020-05-05 Raketech Invitation to Raketech's Q1 2020 conference call Pressreleaser Ladda ner | Visa Stäng
2020-04-09 Raketech Raketech publicerar årsredovisning 2019, begränsar språk för informationsgivning till engelska Rapporter Ladda ner | Visa Stäng
2020-04-09 Raketech Raketech publishes its Annual Report 2019, changes in language of communication Rapporter Ladda ner | Visa Stäng
2020-04-01 Raketech Notice of Annual General Meeting 2020 of Raketech Group Holding P.L.C. Pressreleaser Ladda ner | Visa Stäng
2020-04-01 Raketech Kallelse till årsstämma i Raketech Group Holding P.L.C. Pressreleaser Ladda ner | Visa Stäng
2020-03-27 Raketech Information om påverkan från COVID-19 på Raketech Pressreleaser Ladda ner | Visa Stäng
2020-03-27 Raketech Information about the COVID-19 impact on Raketech Pressreleaser Ladda ner | Visa Stäng
2020-03-11 Raketech Raketech stärker sitt erbjudande i Kanada och Nya Zeeland genom förvärv av tillgångarna i medieföretaget Lead Republik Ltd. Pressreleaser Ladda ner | Visa Stäng
2020-03-11 Raketech Raketech strengthens its offering in Canada and New Zealand with the acquisition of all assets of performance marketing company Lead Republik Ltd. Pressreleaser Ladda ner | Visa Stäng
2020-02-19 Raketech Raketech: Bokslutskommuniké 2019 Rapporter Ladda ner | Visa Stäng
2020-02-19 Raketech Raketech: Year-end report 2019 Rapporter Ladda ner | Visa Stäng
2020-02-11 Raketech Invitation to Raketech's Year-End 2019 Report Presentation Pressreleaser Ladda ner | Visa Stäng
2020-02-11 Raketech Raketech: Inbjudan till telefonkonferens för bokslutskommuniké 2019 Pressreleaser Ladda ner | Visa Stäng
2020-01-08 Raketech Raketech announces preliminary revenue, EBITDA and operating profit for the fourth quarter Pressreleaser Ladda ner | Visa Stäng
2020-01-08 Raketech Raketech offentliggör preliminärt resultat avseende intäkter, EBITDA och rörelseresultat för det fjärde kvartalet Pressreleaser Ladda ner | Visa Stäng
2019-12-11 Raketech Oskar Mühlbach appointed President and CEO of Raketech Pressreleaser Ladda ner | Visa Stäng
2019-12-11 Raketech Oskar Mühlbach utsedd till VD och Koncernchef i Raketech Pressreleaser Ladda ner | Visa Stäng
2019-11-21 Raketech Raketech: Delårsrapport tredje kvartalet 2019 Rapporter Ladda ner | Visa Stäng
2019-11-21 Raketech Raketech: Interim report Q3 2019 Rapporter Ladda ner | Visa Stäng
2019-11-20 Raketech Raketech terminates share buy-back programme Pressreleaser Ladda ner | Visa Stäng
2019-11-20 Raketech Raketech avslutar återköpsprogram Pressreleaser Ladda ner | Visa Stäng
2019-11-13 Raketech Invitation to Raketech's Q3 2019 financial report presentation Pressreleaser Ladda ner | Visa Stäng
2019-11-13 Raketech Raketech: Inbjudan till telefonkonferens för tredje kvartalet 2019 Pressreleaser Ladda ner | Visa Stäng
2019-10-23 Raketech Nomination committee in preparation for Raketech's Annual General Meeting 2020 Pressreleaser Ladda ner | Visa Stäng
2019-10-23 Raketech Valberedningen inför Raketechs årsstämma 2020 har utsetts Pressreleaser Ladda ner | Visa Stäng
2019-10-01 Raketech Raketech rekryterar Måns Svalborn som ny CFO Pressreleaser Ladda ner | Visa Stäng
2019-10-01 Raketech Raketech recruits Måns Svalborn as new CFO Pressreleaser Ladda ner | Visa Stäng
2019-09-23 Raketech Återköp av aktier i Raketech under perioden 16-20 september 2019 Pressreleaser Ladda ner | Visa Stäng
2019-09-23 Raketech Share repurchases in Raketech between 16-20 September 2019 Pressreleaser Ladda ner | Visa Stäng
2019-09-16 Raketech Share repurchases in Raketech between 9-13 September 2019 Pressreleaser Ladda ner | Visa Stäng
2019-09-16 Raketech Återköp av aktier i Raketech under perioden 9-13 september 2019 Pressreleaser Ladda ner | Visa Stäng
2019-09-09 Raketech Share repurchases in Raketech between 2-6 September 2019 Pressreleaser Ladda ner | Visa Stäng
2019-09-09 Raketech Återköp av aktier i Raketech under perioden 2-6 september 2019 Pressreleaser Ladda ner | Visa Stäng
2019-08-30 Raketech Raketech expanderar till Japan genom förvärv av Casumba Media Ltd Pressreleaser Ladda ner | Visa Stäng
2019-08-30 Raketech Raketech expands into Japan via acquisition of Casumba Media Ltd Pressreleaser Ladda ner | Visa Stäng
2019-08-21 Raketech Raketech: Delårsrapport andra kvartalet 2019 Rapporter Ladda ner | Visa Stäng
2019-08-21 Raketech Raketech: Interim report Q2 2019 Rapporter Ladda ner | Visa Stäng
2019-08-14 Raketech Invitation to Raketech's Q2 2019 conference call Pressreleaser Ladda ner | Visa Stäng
2019-08-14 Raketech Raketech: Inbjudan till telefonkonferens för andra kvartalet 2019 Pressreleaser Ladda ner | Visa Stäng
2019-06-28 Raketech Share repurchases in Raketech between 20-27 June 2019 Pressreleaser Ladda ner | Visa Stäng
2019-06-28 Raketech Återköp av aktier i Raketech under perioden 20-27 juni 2019 Pressreleaser Ladda ner | Visa Stäng
2019-06-20 Raketech Share repurchases in Raketech between 14-19 June 2019 Pressreleaser Ladda ner | Visa Stäng
2019-06-20 Raketech Återköp av aktier i Raketech under perioden 14-19 juni 2019 Pressreleaser Ladda ner | Visa Stäng
2019-06-14 Raketech Share repurchases in Raketech between 7-13 June 2019 Pressreleaser Ladda ner | Visa Stäng
2019-06-14 Raketech Återköp av aktier i Raketech under perioden 7-13 juni 2019 Pressreleaser Ladda ner | Visa Stäng
2019-06-13 Raketech Raketech expanderar till Kanada genom CasinoFever.ca Pressreleaser Ladda ner | Visa Stäng
2019-06-13 Raketech Raketech expands into Canada with CasinoFever.ca Pressreleaser Ladda ner | Visa Stäng
2019-06-10 Raketech Raketech lanserar nya kasinoprojektet Rapidi.com Pressreleaser Ladda ner | Visa Stäng
2019-06-10 Raketech Raketech launches new consumer casino project Rapidi.com Pressreleaser Ladda ner | Visa Stäng
2019-06-05 Raketech Raketech inleder återköp av egna aktier Pressreleaser Ladda ner | Visa Stäng
2019-06-05 Raketech Raketech initiates share repurchases Pressreleaser Ladda ner | Visa Stäng
2019-05-22 Raketech Raketech: Delårsrapport första kvartalet 2019 Rapporter Ladda ner | Visa Stäng
2019-05-22 Raketech Raketech: Interim report Q1 2019 Rapporter Ladda ner | Visa Stäng
2019-05-20 Raketech Raketech: Inbjudan till telefonkonferens för första kvartalet 2019 Pressreleaser Ladda ner | Visa Stäng
2019-05-20 Raketech Invitation to Raketech's Q1 2019 conference call Pressreleaser Ladda ner | Visa Stäng
2019-05-08 Raketech Summary from the annual general meeting 2019 of Raketech Group Holding Plc. Pressreleaser Ladda ner | Visa Stäng
2019-05-08 Raketech Sammanfattning från årsstämman 2019 i Raketech Group Holding Plc. Pressreleaser Ladda ner | Visa Stäng
2019-04-26 Raketech Raketech utökar sitt sportguideutbud till Finland genom förvärv av TVmatsit.com Pressreleaser Ladda ner | Visa Stäng
2019-04-26 Raketech Raketech expands its online sports listing services into Finland via acquisition of TVmatsit.com Pressreleaser Ladda ner | Visa Stäng
2019-04-24 Raketech Raketech recruits a new Chief Operating Officer (COO) Pressreleaser Ladda ner | Visa Stäng
2019-04-24 Raketech Raketech rekryterar ny Chief Operating Officer Pressreleaser Ladda ner | Visa Stäng
2019-04-23 Raketech Raketech: Kommentar om PPC-annonsering i Sverige Pressreleaser Ladda ner | Visa Stäng
2019-04-16 Raketech Raketech publicerar årsredovisning 2018 Rapporter Ladda ner | Visa Stäng
2019-04-16 Raketech Raketech publishes its Annual Report 2018 Rapporter Ladda ner | Visa Stäng
2019-04-10 Raketech Raketech: TVmatchen.nu and Djurgården cancel sponsorship agreement Pressreleaser Ladda ner | Visa Stäng
2019-04-10 Raketech Raketech: Partnerskapet mellan TVmatchen.nu och Djurgården fullföljs ej Pressreleaser Ladda ner | Visa Stäng
2019-03-25 Raketech Notice of Annual General Meeting 2019 of Raketech Group Holding P.L.C. Pressreleaser Ladda ner | Visa Stäng
2019-03-25 Raketech Kallelse till årsstämma i Raketech Group Holding P.L.C. Pressreleaser Ladda ner | Visa Stäng
2019-03-12 Raketech Raketech: TVmatchen.nu becomes official partner of Djurgårdens IF Pressreleaser Ladda ner | Visa Stäng
2019-03-12 Raketech Raketech: TVmatchen.nu blir officiell partner till Djurgårdens IF Fotboll Pressreleaser Ladda ner | Visa Stäng
2019-03-04 Raketech Raketech repays its previous loan facility in full Pressreleaser Ladda ner | Visa Stäng
2019-03-04 Raketech Raketech återbetalar återstående belopp i tidigare lånefacilitet Pressreleaser Ladda ner | Visa Stäng
2019-02-21 Raketech Raketech: Year-end report 2018 Rapporter Ladda ner | Visa Stäng
2019-02-21 Raketech Raketech: Bokslutskommuniké 2018 Rapporter Ladda ner | Visa Stäng
2019-02-11 Raketech Raketech: Inbjudan till telefonkonferens för bokslutskommuniké 2018 Pressreleaser Ladda ner | Visa Stäng
2019-02-11 Raketech Invitation to Raketech's year-end 2018 conference call Pressreleaser Ladda ner | Visa Stäng
2018-11-22 Raketech Delårsrapport tredje kvartalet 2018 Rapporter Ladda ner | Visa Stäng
2018-11-22 Raketech Interim report Q3 2018 Rapporter Ladda ner | Visa Stäng
2018-11-21 Raketech Raketech ingår partnerskap med Trustly för att erbjuda In-Banner Pay N Play-teknologi genom sina ledande spelprodukter online Pressreleaser Ladda ner | Visa Stäng
2018-11-21 Raketech Raketech partners with Trustly to provide In-Banner Pay N Play technology across its leading online gaming products Pressreleaser Ladda ner | Visa Stäng
2018-11-16 Raketech Raketech lanserar Esportsguide.com som riktar sig till den globala e-sportmarknaden Pressreleaser Ladda ner | Visa Stäng
2018-11-16 Raketech Raketech launches Esportsguide.com to target the global Esports community Pressreleaser Ladda ner | Visa Stäng
2018-11-05 Raketech Inbjudan till telefonkonferens för tredje kvartalet 2018 Pressreleaser Ladda ner | Visa Stäng
2018-11-05 Raketech Invitation to Raketech's Q3 2018 conference call Pressreleaser Ladda ner | Visa Stäng
2018-10-26 Raketech Valberedningen inför Raketechs årsstämma 2019 har utsetts Pressreleaser Ladda ner | Visa Stäng
2018-10-26 Raketech Raketech announces nomination committee in preparation for 2019 Annual General Meeting Pressreleaser Ladda ner | Visa Stäng
2018-10-05 Raketech Raketech launches Urheiluveikkaus.com as its flagship sports betting product for Finland Pressreleaser Ladda ner | Visa Stäng
2018-10-05 Raketech Raketech lanserar Urheiluveikkaus.com - ny flaggskeppsprodukt inom sportsbetting i Finland Pressreleaser Ladda ner | Visa Stäng
2018-10-03 Raketech Raketech continues to optimise its capital structure Pressreleaser Ladda ner | Visa Stäng
2018-10-03 Raketech Raketech fortsätter optimera kapitalstrukturen Pressreleaser Ladda ner | Visa Stäng
2018-09-05 Raketech Raketech announces a new partnership with Sper that reinforces responsible affiliate marketing efforts in Sweden Pressreleaser Ladda ner | Visa Stäng
2018-09-05 Raketech Raketech går med i Sper - stärker ytterligare fokus på ansvarsfulla affiliatetjänster i Sverige Pressreleaser Ladda ner | Visa Stäng
2018-08-23 Raketech Interim report Q2 2018 Rapporter Ladda ner | Visa Stäng
2018-08-23 Raketech Delårsrapport andra kvartalet 2018 Rapporter Ladda ner | Visa Stäng
2018-07-27 Raketech Over-allotment option not exercised and end of the stabilisation period Pressreleaser Ladda ner | Visa Stäng
2018-07-27 Raketech Övertilldelningsoptionen har ej utnyttjats och stabiliseringsperioden avslutas Pressreleaser Ladda ner | Visa Stäng
2018-07-19 Raketech Stabilisation notice Pressreleaser Ladda ner | Visa Stäng
2018-07-19 Raketech Meddelande om stabiliseringsåtgärder Pressreleaser Ladda ner | Visa Stäng
2018-07-09 Raketech Stabilisation notice Pressreleaser Ladda ner | Visa Stäng
2018-07-09 Raketech Meddelande om stabiliseringsåtgärder Pressreleaser Ladda ner | Visa Stäng
2018-06-29 Raketech Det slutgiltiga priset i Raketechs notering fastställt till 30 SEK per aktie - handeln inleds idag Pressreleaser Ladda ner | Visa Stäng
2018-06-29 Raketech Final offer price for Raketech's listing set at SEK 30 per share - trading commences today Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

22 Nov 2018 | Kvartalsrapport 2018-Q3
21 Feb 2019 | Bokslutskommuniké 2018
8 May 2019 | Årsstämma 2018
9 May 2019 | Årligutdelning
22 May 2019 | Kvartalsrapport 2019-Q1
21 Aug 2019 | Kvartalsrapport 2019-Q2
20 Feb 2020 | Bokslutskommuniké 2019
13 May 2020 | Kvartalsrapport 2020-Q1
15 May 2020 | Årsstämma 2019
18 May 2020 | Årligutdelning
19 Aug 2020 | Kvartalsrapport 2020-Q2
11 Nov 2020 | Kvartalsrapport 2020-Q3

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