Bitcoin Group SE - Board/Management Information 2018

News Details

Ad-hoc | 16 February 2018 13:33

Bitcoin Group SE announces change in Board of Directors

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

Bitcoin Group SE announces change in Board of Directors

16-Feb-2018 / 13:33 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.

Bitcoin Group SE announces change in Board of Directors

Herford, February, 16, 2018 – In order to avoid possible future conflicts of interest arising from his recent assignment to the Finance Committee of the German Bundestag, Mr. Frank Schäffler resigns his mandate as a member of the Board of Directors of Bitcoin Group SE at the end of today. The Board of Directors would like to thank Mr. Schäffler for his valuable contribution to the Board of Directors and expresses its sincerest understanding for his decision.

The Board of Directors today filed a motion for the court of competent jurisdiction to appoint Mr. Alexander Müller, member of the German Bundestag, resident in Niedernhausen, as a new member of the Board of Directors. Mr. Müller is a graduate computer scientist, publicly appointed and sworn IT expert and has been working as a self-employed software consultant and developer since 1989. He is also a member of the Board of Directors of Nassauische Sparkasse Wiesbaden. Mr. Müller has already declared in writing that he will accept his mandate as a member of the Board of Directors of Bitcoin Group SE in the event of his appointment by the court.

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

16-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