Corporate News

Bitcoin Group SE holds Annual General Meeting 2020

● High approval for all resolutions
● Position as leading custodian for crypto assets to be significantly expanded
● Development of new sales potential

Herford, August 21, 2020 – Bitcoin Group SE (ISIN DE000A1TNV91) today successfully held its Annual General Meeting 2020. While maintaining the highest hygiene and health standards, the event was able to take place in Herford as a face-to-face event.

The shareholders approved the proposals of the management with clear majorities in all agenda items. The shareholders of Bitcoin Group SE present at the meeting approved the recommendation of the management to discharge the members of the Board of Directors and the Managing Directors for the 2019 financial year. The shareholders also approved the profit and loss transfer agreement between Bitcoin Group SE and futurum bank AG. GAR Gesellschaft für Aufsichtsrecht und Revision mbH, Frankfurt, was elected as auditor and Group auditor.

"We can look back on a successful year. Thanks to the increasing demand for crypto currencies, we are recording a robust influx of customers for our crypto currency trading platform bitcoin.de. We are continuously working on expanding and improving our services. The focus is now on opening up our platform to institutional investors in order to take account of the growing popularity of crypto-assets for professional investors. This opens up new revenue potential for the Group," says Marco Bodewein, Managing Director of Bitcoin Group SE.

The voting results are available on the Bitcoin Group SE website at bitcoingroup.com in the Corporate Coverance / Annual General Meeting section.


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