Annual General Meeting

Annual General Meeting

The Annual General Meeting of 468 SPAC II SE will take place on Thursday, June 30, 2022 at 11:00 AM (CEST). In accordance with the law of 23 September 2020 relating to measures on the holding of meetings in companies and other legal entities, as extended, 468 SPAC II SE will not hold a physical meeting. Therefore, shareholders wishing to participate shall provide a proxy or voting form.

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Agenda and Documents

468 SPAC II SE - CONVENING NOTICE & AGENDA (PDF)468 SPAC II SE - FORM OF RESOLUTIONS (PDF)468 SPAC II SE - PROXY FORM (PDF)468 SPAC II SE - REMUNERATION POLICY (PDF)468 SPAC II SE - VOTING FORM (PDF)468 SPAC II SE - Addendum to the annual management report (PDF)468 SPAC II SE - Registration Form (PDF)468 SPAC II SE - MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS - 30.06.2022 (PDF)468 SPAC II SE - VOTING RESULTS (PDF)