The shareholders of Raketech Group Holding Plc collected in Malta on 24 November 2023 to maintain an exquisite popular meeting. The following resolutions had been made:
It turned into unanimously resolved that Marina Andersson and Patrick Jonker be appointed as contributors of the Company’s Board of Directors for the length jogging till the subsequent annual popular meeting.
Marina Andersson brings over twenty years of substantial senior company improvement and M&A revel in from modern Stillfront Group and Deloitte. She has formerly labored with monetary and strategic advisory, transaction structuring, monetary analysis, and corporation valuation at Carnegie and ICECAPITAL and could carry this information to the boardroom at Raketech.
Patrick Jonker brings a few years of applicable and a hit revel in from senior positions inside global on line casino in addition to sportsbetting operators which include Betsson Group as MD, and William Hill as International MD.
The new contributors of the Board will update Pierre Cadena who resigned from the function as director of the Company on nine October 2023, with instantaneously effect, and Johan Svensson, who opted to step down from the director function on 10 October 2023, to cognizance totally on his function as Chief Commercial Officer for the group, wherein he’ll maintain to paintings carefully with senior control and CEO, Oskar Mühlbach.
In mild of the above, the Board of Directors is now composed of the subsequent contributors, they all appointed till the quit of the subsequent annual popular meeting:
- Rolf Ulrik Bengtsson, as member and chairman of the Board of Directors
- Erik Johan Sebastian Skarp, as member
- Clare Marie Boynton, as member
- Marina Andersson, as member
- Patrick Jonker, as member.