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Notice of Virtual Annual General Meeting of Coinshares International Limited on 31 May 2024

Notice is hereby given that the Annual General Meeting of CoinShares International Limited will take place on Friday, 31 May 2024 at 14:00 BST in the form of a hybrid virtual event at 2 Hill Street,.

Johan lundbergRussell newtonViktor fritzPaul davisonChristine rankinJean marie mognettiMichael carltonNomination committeeCoinshares internationalBaker tilley channel islandsBoard of coinshares internationalMognetti partnersMeeting of coinshares international limited the companyRisk committeeAnnual general meetingCoinshares international limited

The Nomination Committee proposes the re-election of all members of the Board of Directors of CoinShares International Limited

18 January 2024 | SAINT HELIER, Jersey - the Nomination Committee of CoinShares International Limited , Europe s leading alternative asset manager specialising in digital assets, hereby announces the.

Saint helierJersey generalJohan lundbergPaul davidsonRussell newtonJean marie mognettiChristine rankinMichael carltonViktor fritzNomination committeeMognetti partnersNominee committeeCompany nasdaq stockholm marketBoard of directors coinshares internationalNomination committee of coinshares internationalBoard of coinshares international

The Nomination Committee proposes the re-election of all

18 January 2024 | SAINT HELIER, Jersey - the Nomination Committee of CoinShares International Limited (

Saint helierJersey generalJohan lundbergViktor fritzJean marie mognettiMichael carltonPaul davidsonChristine rankinRussell newtonBoard of coinshares internationalNomination committee of coinshares internationalBoard of directors coinshares internationalNomination committeeNominee committeeMognetti partnersNomination committee of coinshares international limited

Notice of Virtual Annual General Meeting of Coinshares International Limited on 31 May 2023

Notice of Virtual Annual General Meeting of Coinshares International Limited on 31 May 2023
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Michael carltonGunther thumannJean marie mognettiMichael petchPaul davisonRussell newtonViktor fritzChristine rankinJohan lundbergNomination committeeRepurchases of the companyMognetti partnersBaker tilley channel islandsCoinshares internationalBoard of coinshares internationalRisk committee

CoinShares Group: Proposal from the Nomination Committee of CoinShares International Limited

SAINT HELIER, Jersey, Dec. 21, 2022 /PRNewswire/ The Nomination Committee of CoinShares International Limited ("CoinShares" or the "Company") (Nasdaq Stockholm: CS; US OTCQX: CNSRF), Europe's

Saint helierJersey generalViktor fritzJean marie mognettiChristine rankinJohan lundbergNomination committeeNomination committee of coinshares international limitedCompany nasdaq stockholmCoinshares international limitedNasdaq stockholmDaniel mastersSwedish codeCorporate governanceAnnual general meeting