Raketech’s Nomination Committee Appointed in Preparation for the AGM 2025
Raketech Group Holding has appointed its nomination committee ahead of the 2025 Annual General Meeting. The committee includes representatives from the largest shareholders and consists of Joel Lindeman (chairman) from Provobis Holding AB, Erik Skarp from Skarp Invest , Edward Licari from Akterbog Holding , Martin Larsson from Chalex AB, and Ulrik Bengtsson, Raketech's Chairman.
The committee will prepare proposals for the AGM regarding Board elections, fees, auditor selection, and nomination principles. Shareholders can submit proposals to the committee via email until January 31, 2025.
Il Raketech Group Holding ha nominato il proprio comitato per le nomine in vista dell'Assemblea Generale Annuale del 2025. Il comitato comprende rappresentanti dei principali azionisti ed è composto da Joel Lindeman (presidente) di Provobis Holding AB, Erik Skarp di Skarp Invest, Edward Licari di Akterbog Holding, Martin Larsson di Chalex AB e Ulrik Bengtsson, presidente di Raketech.
Il comitato preparerà proposte per l'AGM riguardanti le elezioni del Consiglio, le commissioni, la selezione dei revisori e i principi di nomina. Gli azionisti possono inviare proposte al comitato via email fino al 31 gennaio 2025.
Raketech Group Holding ha designado su comité de nominaciones antes de la Asamblea General Anual de 2025. El comité incluye representantes de los principales accionistas y está compuesto por Joel Lindeman (presidente) de Provobis Holding AB, Erik Skarp de Skarp Invest, Edward Licari de Akterbog Holding, Martin Larsson de Chalex AB y Ulrik Bengtsson, presidente de Raketech.
El comité preparará propuestas para la AGM relacionadas con las elecciones del Consejo, los honorarios, la selección de auditores y los principios de nominación. Los accionistas pueden enviar propuestas al comité por correo electrónico hasta el 31 de enero de 2025.
라케텍 그룹 홀딩이 2025년 정기 주주총회를 앞두고 지명 위원회를 구성했습니다. 위원회에는 주요 주주들의 대표자들이 포함되며, Provobis Holding AB의 조엘 린데만(위원장), Skarp Invest의 에릭 스카프, Akterbog Holding의 에드워드 리카리, Chalex AB의 마르틴 라르손, Raketech의 의장 울리크 벵트손이 포함되어 있습니다.
위원회는 이사회 선거, 보수, 감사인 선정 및 지명 원칙에 관한 AGM 제안을 준비할 예정입니다. 주주들은 2025년 1월 31일까지 이메일을 통해 위원회에 제안을 제출할 수 있습니다.
Raketech Group Holding a nommé son comité de nomination en vue de l'Assemblée Générale Annuelle de 2025. Le comité comprend des représentants des plus grands actionnaires et est composé de Joel Lindeman (président) de Provobis Holding AB, Erik Skarp de Skarp Invest, Edward Licari d'Akterbog Holding, Martin Larsson de Chalex AB et Ulrik Bengtsson, président de Raketech.
Le comité préparera des propositions pour l'AGM concernant les élections au conseil d'administration, les honoraires, la sélection des auditeurs et les principes de nomination. Les actionnaires peuvent soumettre des propositions au comité par e-mail jusqu'au 31 janvier 2025.
Die Raketech Group Holding hat ihren Nominierungsausschuss vor der Jahreshauptversammlung 2025 eingesetzt. Der Ausschuss umfasst Vertreter der größten Aktionäre und besteht aus Joel Lindeman (Vorsitzender) von Provobis Holding AB, Erik Skarp von Skarp Invest, Edward Licari von Akterbog Holding, Martin Larsson von Chalex AB und Ulrik Bengtsson, dem Vorsitzenden von Raketech.
Der Ausschuss wird Vorschläge für die Hauptversammlung zu Vorstandswahlen, Gebühren, der Auswahl von Prüfern und Nominierungsgrundsätzen vorbereiten. Aktionäre können dem Ausschuss bis zum 31. Januar 2025 Vorschläge per E-Mail senden.
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TRIQ I-IMSIDA IL-GZIRA, MT / ACCESSWIRE / October 24, 2024 / Raketech (STO:RAKE) 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 nomination@raketech.com . Proposals must be received by January 31, 2025.
For more information, please contact:
About Raketech Group
Raketech 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. Carnegie Investment Bank AB (publ) is the company's Certified Adviser. For more information, visit www.raketech.com .
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Raketech's Nomination Committee Appointed in Preparation for the AGM 2025
SOURCE: Raketech
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