Summary From the Annual General Meeting 2025 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 2024. No dividends were declared for the financial year ending 31 December 2024, in accordance with the directors' recommendation.
Ulrik Bengtsson was elected as board member and Chairman of the Board of Directors, Erik Skarp, Clare Boynton, Patrick Jonker and Marina Andersson were re-elected as members of the Board of Directors.
All directors were elected for the period until the end of the next annual general meeting, except for Ulrik Bengtsson, who was elected until 30 July 2025, everything in accordance with the Nomination Committee's proposal.
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 holding an operational role in the Company or its subsidiaries under which the Director receives a salary, or a consultancy fee shall receive any additional compensation for the work conducted in the Board of Directors and any committees. The meeting further resolved that the Chairs of the Audit Committee and of the Remuneration Committee shall respectively be entitled to a remuneration of EUR 10,000 each, while any other member of the aforesaid committees (excluding the Chairs) shall each be paid EUR 3,000 each.
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 Committee'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 until the annual general meeting of 2026.
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 to subscribe for shares in Raketech. The program included a maximum of 31 participants and a number of share options to be converted into an aggregate number of shares not exceeding 2.5% per cent of the share capital and votes of the company. The share options will vest for three years from the allocation to each participant, whereby 1/3 will vest after the first year, an additional 1/3 after the second year and the remaining 1/3 will vest after the third year.
Given that the Board of Directors' proposals respectively (i) to amend the Memorandum and Articles of Association for the purpose of introducing provisions on squeeze-out rights, and (Ii) allow the Company to acquire its own shares (jointly, the " Extraordinary Resolutions") only obtained one of the two majorities required in terms of article 97 of the Articles of Association, said proposals were not adopted at the Meeting. The Board of Directors will, however, convene an Extraordinary General Meeting to pass the Extraordinary Resolutions.
Complete information regarding the meeting's resolutions has been made available at the company's website, www.raketech.com.
For more information, please contact:
investor@raketech.com
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. DNB Carnegie Investment Bank AB (publ) is the company's Certified Adviser. For more information, visit www.raketech.com.
Attachments
Summary from the annual general meeting 2025 of Raketech Group Holding Plc.
SOURCE: Raketech
View the original press release on ACCESS Newswire
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Associated Press
15 hours ago
- Associated Press
Veteran IT Leader Will Decatur Joins MET Florida Board
Decatur's appointment highlights years of hands-on innovation and growth across Southwest Florida's IT sector. 'I've always believed IT should be invisible when it's working right,'— — Will Decatur, CTO, MET Florida FORT MYERS, FL, UNITED STATES, August 1, 2025 / / -- METFlorida is proud to announce the appointment of Will Decatur to its Board of Directors, formalizing a leadership role that has already shaped the company's growth for more than six years. Since taking on the position of Chief Technology Officer in 2018, Decatur has led the company's expansion from a boutique IT operation into a fully managed services provider serving businesses and government agencies across Southwest Florida. His board appointment marks a new chapter in MET Florida's evolution—one that reflects both the company's commitment to local economic impact and its increasing investment in emerging technologies like intelligent automation and AI-driven infrastructure. 'I've always believed IT should be invisible when it's working right,' said Decatur. 'Our job is to eliminate the distractions, clean up the noise, and help businesses get back to focusing on what they do best. Joining the board gives me a broader platform to ensure that mission stays at the core of everything we do.' Decatur's track record with MET Florida includes projects ranging from EHR deployments and data center builds to regional Microsoft 365 rollouts and zero-trust security initiatives. He's also played a key role in developing the company's multi-tiered service model, which offers Tier 1 through Tier 4 support—from help desk to executive technology strategy—under a single, transparent agreement. One of the largest growth drivers was the inclusion of at-cost software licensing for managed service clients—allowing businesses to consolidate expenses and avoid paying inflated retail rates for essential platforms like Microsoft 365, endpoint security, and cloud infrastructure. The approach has been especially effective for small to mid-sized businesses with limited IT staff, or large corporations seeking deep licensing discounts. Instead of relying on one overworked technician or juggling multiple vendors, clients get streamlined support with predictable billing and access to a deep bench of expertise. Under Decatur's technical leadership, MET Florida has solidified its presence in Southwest Florida, with ongoing efforts to expand into adjacent markets. His recent initiatives also include establishing the company as a registered vendor with regional governments, preparing it to compete for contracts involving public infrastructure, smart city initiatives, and municipal automation. 'A big part of my role has always been education,' Decatur added. 'Helping clients understand not just the technology, but how it impacts their compliance, their operations, and their bottom line. That's something we've baked into every service we offer.' In 2023, MET Florida formally restructured as a Florida-based C-corporation to support long-term growth and public sector alignment. The shift allowed the company to scale its licensing, compliance, and security offerings, while continuing to provide personalized service to the small business community. With a strong foundation in place, Decatur's board seat will allow him to focus more intently on MET Florida's strategic roadmap—advising on R&D investments, AI service lines, cybersecurity frameworks, and multi-vendor ecosystems designed to serve highly regulated industries. The board appointment also serves as a milestone in Decatur's broader career, one rooted in practical engineering and entrepreneurial execution. Prior to joining MET Florida, he led large-scale digital transformation efforts, including a multi-year modernization of the eScholar data platform for the state of Texas—one of the largest educational data systems in the country. In that role, he focused on managing secure identity for millions of student records and aligning cross-district operations—ensuring data integrity without unnecessary technical disruption. He also led the end-to-end development of a $2 million electronic health records system for a Texas healthcare organization, overseeing the full project lifecycle—from scoping and stakeholder alignment to compliance planning and go-live execution. Across both public and private sector work, Decatur has built a reputation for managing large teams, coordinating interdepartmental efforts, and aligning technical delivery with organizational strategy—all while staying accountable to budget and performance benchmarks. His leadership style emphasizes pragmatic innovation. 'AI, automation, cloud—these aren't buzzwords to me,' said Decatur. 'They're tools we use every day to reduce friction, cut costs, and improve outcomes for real businesses.' Decatur's role as both board member and CTO signals MET Florida's intention to stay agile and engineer-first as it expands its offerings in AI implementation, IT compliance, and small business enablement across the state. Beyond client work, Decatur has also been instrumental in supporting Southwest Florida's broader tech ecosystem. He's mentored up-and-coming IT professionals, partnered with local colleges for workforce development initiatives, and supported regional nonprofits in implementing secure, modern infrastructure. Looking ahead, Decatur plans to help MET Florida deepen its partnerships with local municipalities, education providers, and cloud vendors. His goal is to strengthen the company's ability to support digital modernization efforts across industries—especially those grappling with tight budgets, legacy systems, or heightened compliance pressures. 'We're entering a phase where automation and secure infrastructure are no longer nice-to-haves,' Decatur said. 'They're foundational. And our clients need solutions that meet those demands without breaking their budgets or disrupting their day-to-day.' ________________________________________ About MET Florida Founded in 2005, as METVI and later as METFL, merging these companies in 2023 to form MET Florida, MET Florida is a managed IT and technology services provider headquartered in Southwest Florida. The company specializes in IT support, cybersecurity, infrastructure, licensing, automation, and compliance for small and mid-sized organizations across healthcare, legal, nonprofit, and public sectors. MET Florida's mission is to give growing organizations a true technology partner—one that delivers high-quality, transparent, and deeply accountable support without the cost and complexity of traditional IT models. Through its multi-tiered service structure and vendor-neutral philosophy, the company provides a flexible approach to IT, offering clients everything from day-to-day troubleshooting to high-level infrastructure planning and project execution. MET Florida also maintains strong relationships with local ISPs, software providers, and cloud platforms, enabling integrated solutions that align with clients' business goals. As a Microsoft Partner and regional advocate for ethical tech adoption, MET Florida is committed to building long-term, trust-based relationships. From Naples to Sarasota, the company continues to lead by example—bridging the gap between innovation and execution. For more information or to schedule a free consultation visit MET Florida today. Michael Davis PR News email us here Visit us on social media: LinkedIn Facebook Legal Disclaimer: EIN Presswire provides this news content 'as is' without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.
Yahoo
a day ago
- Yahoo
TTEC Provides Update on Potential Take Private Transaction
AUSTIN, Texas, Aug. 1, 2025 /PRNewswire/ -- TTEC Holdings, Inc. (NASDAQ:TTEC), a leading global CX (customer experience) technology and services innovator for AI-enabled CX solutions, announced today that July 31, 2025, the Board of Directors (the "Board") of TTEC Holdings, Inc. ("TTEC" or the "Company") received a letter from TTEC founder, Chairman and Chief Executive Officer, Kenneth Tuchman advising the Board that due to market conditions Mr. Tuchman has determined not to pursue his previously announced unsolicited, preliminary non-binding proposal of September 27, 2024 to acquire the outstanding shares of the Company that he and his controlled affiliates do not already own. The Board of Directors has full confidence that TTEC, led by Mr. Tuchman and TTEC's executive leadership team, will continue to thrive, as a public company, in its mission to support clients in the increasingly complex CX ecosystem. As previously reported, TTEC will release its earnings results for Q2 2025 after the market closes on Thursday, August 7, 2025. The company will then host a live webcast and conference call at 8:30 a.m. ET on Friday, August 8, 2025. ABOUT TTECTTEC (pronounced T-TEC) Holdings, Inc. (NASDAQ:TTEC) is a leading global CX (customer experience) technology and services innovator for AI-enabled digital CX solutions. Serving iconic and disruptive brands, TTEC's outcome-based solutions span the entire enterprise, touch every virtual interaction channel, and improve each step of the customer journey. Leveraging next-gen digital technology, the Company's TTEC Digital business designs, builds, and operates omnichannel contact center technology, CRM, AI and analytics solutions. The Company's TTEC Engage business delivers AI-enabled customer engagement, customer acquisition and growth, tech support, back office, and fraud prevention services. Founded in 1982, the Company's singular obsession with CX excellence has earned it leading client, customer, and employee satisfaction scores across the globe. The Company's employees operate on six continents and bring technology and humanity together to deliver happy customers and differentiated business results. To learn more, visit us at Corporate Comms Investor Relations Meredith Matthews Robert Belknapp View original content to download multimedia: SOURCE TTEC Holdings, Inc. Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
a day ago
- Yahoo
Boron One Holdings Inc. Grants Stock Options
VICTORIA, BC / / August 1, 2025 / Boron One Holdings Inc. ("Boron One" or the "Company") [TSXV:BONE], a company dedicated to the decarbonization of Planet Earth through the responsible utilization of its boron assets, announces the issuance of 7,450,000 stock options (the "Issuance") to directors, officers, employees, and consultants of the Company, under Boron One's incentive stock option plan ("the Plan"). Each option grants the holder the right to acquire one common share of Boron One at an exercise price of $0.06 for up to five years, subject to requisite regulatory approvals and the terms outlined in the Plan. Of the newly granted options, 725,000 replace previously held options that expired unexercised, and have been reissued to the same recipients. Including the Issuance, Boron One has a total of 9,550,000 stock options outstanding, representing approximately 4.1% of its issued and outstanding common shares. Under the Company's shareholder-approved Rolling Stock Option Plan, Boron One may issue options totaling up to 10% of its issued and outstanding shares, in alignment with applicable Exchange Policy. Prior to this Issuance, the Company's most recent stock option grant occurred in January of 2021. On behalf of the Board of Directors, Tim Daniels, President About Boron One Holdings Inc. Boron One Holdings Inc. is a leading company dedicated to advancing the decarbonization of our planet through the responsible utilization of its wholly owned boron assets in Serbia. With a commitment to environmental stewardship and sustainability, Boron One aims to play a crucial role in reducing the world's carbon footprint and supporting a cleaner, greener future for us all. Headquartered in Victoria, B.C., Canada, Boron One's shares are traded on the TSX Venture Exchange under the symbol "BONE". For detailed information please see Boron One's website at or the Company's filed documents at For further information, please contact: Boron's Public Quotations: Blake Fallis, General Manager Phone: 1-250- 384-1999 or 1-888-289-3746 info@ TSX Venture: BONE Berlin: EKV US: SEC 12G3-2(B) #82-4432ERVFF OTC: ERVFF Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. SOURCE: Boron One Holdings Inc. View the original press release on ACCESS Newswire Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
