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Bitcoin Group SE: Annual General Meeting approves all agenda items with high approval rates DGAP-News: Bitcoin Group SE / Key word(s): AGM/EGM 19.07.2021 / 07:30 Bitcoin Group SE: Annual General Meeting approves all agenda items with high approval rates Herford, 19 July 2021 - The shareholders of Bitcoin Group SE (ISIN DE000A1TNV91) approved all items on the agenda at the Annual General Meeting last Friday. Thus, the shareholders of Bitcoin Group SE present followed the recommendation of the management to discharge the members of the Board of Directors as well as the executive directors for the financial year 2020. In addition, the shareholders gave their 100 percent approval to the resolution to change from a monistic to a dualistic management system and to a related amendment of the Articles of Association.

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