Annual General Meeting 2022
Lifeline SPAC I’s Annual General Meeting 2022 will be held on 18 May 2022 in Helsinki.
The company’s shareholders and their proxy representatives can participate in the meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and questions in advance. It is not possible to attend the meeting in person, and no webcast will be provided from the meeting.
Instructions to shareholders are available in the notice to the Annual General Meeting. Link to the online registration and advance voting will be published on this website on 26 April 2022 at 10:00 a.m. EET.
Shareholders who hold at least one hundredth of all the shares in the company have a right to make a counterproposal concerning the items on the agenda of the General Meeting to be placed for a vote. Such counterproposals are required to be sent to the company by email to ir@lifeline-spac1.com no later than by 25 April 2022 at 12:00 noon EET. In connection with making a counterproposal, shareholders are required to provide adequate evidence of shareholding
Materials
Power of Attorney and Voting Instructions
Advance Voting Form
Data Protection Notice
Notice to the Annual General Meeting
Remuneration report
Remuneration policy
Candidates for the Board of Directors
Annual report 2021
AGM minutes