Nomination Committee Appointed for CoinShares International Limited ahead of the 2024 Annual General Meeting
13 Settembre 2023 - 6:00PM
Nomination Committee Appointed for CoinShares International Limited
ahead of the 2024 Annual General Meeting
13 September 2023 | SAINT HELIER, Jersey – In accordance
with the principles for appointment of the Nomination Committee of
CoinShares International Limited (“the Company”) adopted by
the Annual General Meeting on 20 June 2022, the Nomination
Committee shall consist of four members appointed by the three
largest shareholders. The fourth member shall be a
representative of the Board of Directors.
Based on the above, the Nomination Committee
ahead of the Annual General Meeting has been determined to consist
of the following persons, who together represent approximately
51.32 per cent of the number of shares and votes in the Company as
per 31 August 2023:
- Michael Carlton, appointed by Daniel Masters, Chair of the
Nomination Committee
- Gunther Thumann, appointed by Mognetti Partners Limited
- Paul Davidson, appointed by Russell Newton
- Johan Lundberg, representative of the Board of Directors of
CoinShares International Limited
The Nomination Committee’s recommendations will
be presented in the Notice of the 2024 Annual General Meeting as
well as on the Company’s website: https://coinshares.com.
CoinShares International Limited’s Annual General Meeting will be
held virtually on 31 May 2024.
Shareholders who wish to submit proposals to the
Nomination Committee may do so to the Chair of the Board by sending
an email to jbrown@coinshares.com. In order for the
Nomination Committee to be able to consider a proposal, it must
submit well in advance of the Annual General Meeting, but by 12
April 2024 at the latest.
For further information, please contact:
Jeri-Lea Brown, Company Secretary+44 (0) 1534
513168jbrown@coinshares.com
About CoinShares
CoinShares is Europe’s leading alternative asset manager
specialising in digital assets, that delivers a broad range of
financial services across investment management, trading and
securities to a wide array of clients that includes corporations,
financial institutions and individuals. The firm is headquartered
in Jersey, with offices in France, Stockholm, the UK and the US.
CoinShares is regulated in Jersey by the Jersey Financial Services
Commission, in France by the Autorité des marchés financiers, in
the US by the Financial Industry Regulatory Authority.
CoinShares is publicly listed on the Nasdaq Stockholm under the
ticker CS and the OTCQX under the ticker CNSRF.
For more information on CoinShares, please
visit: https://coinshares.com Company | +44 (0)1534 513
100 | enquiries@coinshares.comInvestor Relations | +44 (0)1534
513 100 | enquiries@coinshares.com
Grafico Azioni CoinShares (TG:3TW)
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Da Mag 2024 a Giu 2024
Grafico Azioni CoinShares (TG:3TW)
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Da Giu 2023 a Giu 2024