The Nomination Committee proposes the re-election of all members of the Board of Directors of CoinShares International Limited
25 Gennaio 2024 - 11:25AM
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 ("CoinShares"
or the "Company") (Nasdaq Stockholm Market: CS; US OTCQX:
CNSRF), Europe's leading alternative asset manager specialising in
digital assets, hereby announces the following proposals for the
Annual General Meeting of shareholders on 31 May 2024, with regard
to the election of the members and Chair of the Board of
Directors.
The Nominee Committee proposes the re-election
of all current members of the Board. Accordingly, Daniel Masters,
Jean-Marie Mognetti, Carsten Køppen, Christine Rankin, Viktor
Fritzén and Johan Lundberg are proposed as members of the Board.
The Nomination Committee proposes that Daniel Masters be re-elected
as Chair of the Board.
The Nomination Committee of CoinShares
International Limited consists of the following members:
- Michael Carlton, appointed by Daniel Masters, Chair of the
Nomination Committee
- Jean-Frédéric Mognetti, appointed by Mognetti Partners
Limited
- Paul Davidson, appointed by Russell Newton
- Johan Lundberg, representative of the Board of Directors of
CoinShares International Limited
Information about the members of the Board of
CoinShares International Limited is available on the company’s
website.
The Nomination Committee’s complete proposal
will be presented in the notice of the Annual General Meeting. In
connection with the issuance of the notice, the Nomination
Committee’s motivated statement will also be provided on the
company’s website.
For further information, please contact:Johan
Lundberg, Member of the Nomination Committee of CoinShares
International LimitedTel: +46 739 88 04
22johan.lundberg@nftventures.com
About CoinShares
CoinShares is the European 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. Founded in 2013, 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.
Grafico Azioni CoinShares (TG:3TW)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni CoinShares (TG:3TW)
Storico
Da Giu 2023 a Giu 2024