Extraordinary General Meeting
Lifeline SPAC I Plc’s Extraordinary General Meeting was held on 23 August 2024 at 2:00 p.m. EEST at Eliel studio in Sanomatalo at Töölönlahdenkatu 2, FI-00100 Helsinki.
The presentations by the CEO of Lifeline SPAC I Plc and Canatu Oy can be accessed via the following link:
CEOs’ presentations
Materials
- EGM Minutes
- Notice to EGM
- Board statement for EGM 2024
- Annual Report 2023
- Minutes AGM 2024
- Half-Year Report 24H1
- New Articles of Association 23 August 2024
- Charter of Shareholders Nomination Board
- Registration and Advance Voting Form
- Data Protection Notice
- Proposed Board members – CVs and independence assessment
- Form of voluntary redemption