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