Corporate Goverance

Shareholders'
Meeting

General Meeting 2024

Abstimmungsergebnisse der HV 2024

Einladung / Tagesordnung

Annual Report 2023

Consolidated financial statements incl. Supervisory Board report and management report 2023
Formular Vollmacht
Informationen nach § 125 AktG, Art. 4 Abs. 1, Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212
Lebenslauf Oliver Flaskämper

Abstimmungsergebnisse der HV 2023

Abstimmungsergebnisse der HV 2022

Abstimmungsergebnisse der HV 2021

Abstimmungsergebnisse der HV 2020

Abstimmungsergebnisse der HV 2019

HV 2024

This year's Annual General Meeting of Bitcoin Group SE will take place in Herford on:
August 30, 2024

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.

Investments

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