{"id":19430,"date":"2024-09-16T14:10:00","date_gmt":"2024-09-16T11:10:00","guid":{"rendered":"https:\/\/canatu.com\/?page_id=19430"},"modified":"2024-09-16T16:04:45","modified_gmt":"2024-09-16T13:04:45","slug":"extraordinary-general-meeting","status":"publish","type":"page","link":"https:\/\/canatu.com\/investors\/governance\/general-meeting\/previous-general-meetings\/extraordinary-general-meeting\/","title":{"rendered":"Extraordinary General Meeting"},"content":{"rendered":"\n<div class=\"block block--ingress\" >\n  <p><p>Lifeline SPAC I Plc\u2019s Extraordinary General Meeting was held on 23 August 2024 at 2:00 p.m. EEST at Eliel studio in Sanomatalo at T\u00f6\u00f6l\u00f6nlahdenkatu 2, FI-00100 Helsinki.<\/p>\n<p>The presentations by the CEO of Lifeline SPAC I Plc and Canatu Oy can be accessed via the following link:<br \/>\n<a href=\"https:\/\/lifelinespac1.videosync.fi\/2024-egm\" target=\"_blank\" rel=\"noopener\">CEOs\u2019 presentations<\/a><\/p>\n<\/p>\n<\/div>\n\n\n<h3 class=\"wp-block-heading\">Materials<\/h3>\n\n\n\n<p><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Lifeline-SPAC-I-Plc-EGM-Minutes-202420014458.1.pdf\" data-type=\"attachment\" data-id=\"19443\">EGM Minutes<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Lifeline-SPAC-I-Notice-to-EGM-2-August-202418644472.23-1-1.pdf\" data-type=\"attachment\" data-id=\"19442\">Notice to EGM<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Board-statement-for-EGM-202418738613.3.pdf\" data-type=\"attachment\" data-id=\"19441\">Board statement for EGM 2024<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Lifeline-SPAC-I-Plc-Annual-Report-2023.pdf\" data-type=\"attachment\" data-id=\"18828\">Annual Report 2023<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Lifeline-SPAC-I-Plc-Minutes-AGM-2024-Final.pdf\" data-type=\"attachment\" data-id=\"19439\">Minutes AGM 2024<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Lifeline-SPAC-I-Plc_Half-Year-Report_24H1.pdf\" data-type=\"attachment\" data-id=\"18821\">Half-Year Report 24H1<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/New-Articles-of-Association-23-August-202418644476.10.pdf\" data-type=\"attachment\" data-id=\"19437\">New Articles of Association 23 August 2024<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Charter-of-Shareholders-Nomination-Board18708439.7.pdf\" data-type=\"attachment\" data-id=\"19436\">Charter of Shareholders Nomination Board<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Lifeline-SPAC-I-Plc-EGM-2024-Registration-and-Advance-Voting-Form18734610.5.pdf\" data-type=\"attachment\" data-id=\"19435\">Registration and Advance Voting Form<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Lifeline-SPAC-I-Plc-EGM-2024-Data-Protection-Notice-2-August-202418734611.1.pdf\" data-type=\"attachment\" data-id=\"19434\">Data Protection Notice<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Proposed-Board-members-CVs-and-independence-assessment18772393.2.pdf\" data-type=\"attachment\" data-id=\"19433\">Proposed Board members \u2013 CVs and independence assessment<\/a><br><a href=\"https:\/\/canatu.com\/wp-content\/uploads\/2024\/09\/Lifeline-SPAC-I-Form-of-voluntary-redemption18738075.6.pdf\" data-type=\"attachment\" data-id=\"19432\">Form of voluntary redemption<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Materials EGM MinutesNotice to EGMBoard statement for EGM 2024Annual Report 2023Minutes AGM 2024Half-Year Report 24H1New Articles of Association 23 August 2024Charter of Shareholders Nomination BoardRegistration and Advance Voting FormData Protection NoticeProposed Board members \u2013 CVs and independence assessmentForm of voluntary redemption<\/p>\n","protected":false},"author":10,"featured_media":0,"parent":18635,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/investors-page.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-19430","page","type-page","status-publish","hentry"],"acf":[],"lang":"en","translations":{"en":19430,"fi":19414},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages\/19430","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/comments?post=19430"}],"version-history":[{"count":4,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages\/19430\/revisions"}],"predecessor-version":[{"id":20068,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages\/19430\/revisions\/20068"}],"up":[{"embeddable":true,"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/pages\/18635"}],"wp:attachment":[{"href":"https:\/\/canatu.com\/wp-json\/wp\/v2\/media?parent=19430"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}