Corporate Goverance

Shareholders'
Meeting

  2. Home
  3. Corporate Governance
  4. Annual General Meeting

General Meeting 2025

Einladung / Tagesordnung

Annual Report 2024

Consolidated financial statements incl. Supervisory Board report and management report 2024
Formular Vollmacht
Informationen nach § 125 AktG, Art. 4 Abs. 1, Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212

Abstimmungsergebnisse der HV 2024

Abstimmungsergebnisse der HV 2023

Abstimmungsergebnisse der HV 2022

Abstimmungsergebnisse der HV 2021

Abstimmungsergebnisse der HV 2020

Abstimmungsergebnisse der HV 2019

HV 2025

This year's Annual General Meeting of Bitcoin Group SE will take place in Herford on:
August 29, 2025

WHO WE
ARE

WHO WE
ARE

an investment company with focus on innovative business models and technologies in the areas of cryptocurrencies and blockchain technology.

OUR
FOCUS

OUR
FOCUS

on the acquisition, sale and management of investments.

WE TAKE
OVER

WE TAKE
OVER

the strategic management, control and coordination.

BITCOIN GROUP SE
Luisenstraße 4
32052 Herford
Germany

  Fon: +49 5221 69435 20
  Fax: +49 5221 69435 25
  Mail: info2025bitcoingroup.com

Investments

Publications

Service

IR Newsletter

Subscribe to our investor newsletter and stay informed!

IR-Newsletter
We use cookies

We use cookies on our website. Some of them are essential for the operation of the site, while others help us to improve this site and the user experience (tracking cookies). You can decide for yourself whether you want to allow cookies or not. Please note that if you reject them, you may not be able to use all the functionalities of the site.

Ok Decline
More information | Imprint