Bitcoin Group SE - Board/Management Information 2018

News Details

Ad-hoc | 26 February 2018 11:23

Bitcoin Group SE: Alexander Müller new member of the Board of Directors of Bitcoin Group SE

Bitcoin Group SE / Key word(s): Change of Personnel

Bitcoin Group SE: Alexander Müller new member of the Board of Directors of Bitcoin Group SE

26-Feb-2018 / 11:23 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Alexander Müller new member of the Board of Directors of Bitcoin Group SE

Herford, 26 February 2018 – The District Court of Bad Oeynhausen by resolution of 22 February 2018, which was received by Bitcoin Group SE today, has approved the proposal of the Board of Directors of the Company and appointed Mr. Alexander Müller as a new member of the Board of Directors of Bitcoin Group SE. Mr. Alexander Müller is a member of the German Bundestag, graduate computer scientist, publicly appointed and sworn IT expert and has been working as a freelance software consultant and developer since 1989. He is also a member of the Board of Directors of Nassauische Sparkasse Wiesbaden.

The court appointment had become necessary after the former member of the Board of Directors, Mr. Frank Schäffler, had resigned from his office as a member of the Board of Directors of Bitcoin Group SE with a declaration of 16 February 2018 and with effect from the end of 16 February 2018, in order to avoid possible future conflicts of interest due to his recent assignment to the Finance Committee of the German Bundestag.

Contact:

Bitcoin Group SE

Michael Nowak

D-Nordstrasse 14

32051 Herford

mail: [email protected]

phone.: +49.5221.69435.20

fax: +49.5221.69435.25

website: www.bitcoingroup.com

Investor Relations contact:

CROSS ALLIANCE communication GmbH

Susan Hoffmeister

phone.: +49.89.89827227

mail: [email protected]

website: www.crossalliance.com

26-Feb-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	Bitcoin Group SE
	Nordstrasse 14
	32051 Herford
	Germany
Phone:	+49.5221.69435.20
Fax:	+49.5221.69435.25
E-mail:	[email protected]
Internet:	www.bitcoingroup.com
ISIN:	DE000A1TNV91
WKN:	A1TNV9
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf (Primärmarkt), Frankfurt, Hamburg, Munich, Stuttgart, Tradegate Exchange