Extraordinary General Meeting

The Extraordinary General Meeting of 468 SPAC I SE will take place on Monday, November 15, 2021 at 9:00 am (CET). 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 I SE will not hold a physical meeting. Therefore, shareholders wishing to participate shall provide a proxy or voting form. Shareholders will vote, inter alia, on the Business Combination with Boxine GmbH.

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Agenda and Documents

Agenda And Convening Notice Of The Extraordinary General Meeting (PDF)FORM OF RESOLUTIONS (PDF)REGISTRATION NOTICE (PDF)PROXY AND VOTING FORM (PDF)WITHDRAWAL NOTICE (PDF)REDEMPTION NOTICE (PDF)INFORMATION ON THE BUSINESS COMBINATION (PDF)INFORMATION ON THE BUSINESS COMBINATION AGREEMENT (PDF)RISK FACTORS (PDF)Selected Historical Financial Data of BOXINE (PDF)Management Discussion & Analysis of Financial Condition and Results of operations of BOXINE (PDF)Management Discussion & Analysis of Financial Condition and Results of operations of 468 SPAC I (PDF)Financial information showing the effect of the Business Combination (PDF)Business Description of BOXINE (PDF)Financials of 468 SPAC I and BOXINE (PDF)Articles Post Business Combination (PDF)Articles Post Business Combination - REDLINE (PDF)Explanations to the agenda points 4-6 of the EGM