DJ Coinsilium Group Limited: General Meeting
Coinsilium Group Limited (COIN)
Coinsilium Group Limited: General Meeting
24-Jun-2025 / 08:08 GMT/BST
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Coinsilium Group Limited
("Coinsilium" or the "Company")
General Meeting
Gibraltar, 24 June 2025 - Coinsilium Group Limited (AQSE: COIN | OTCQB: CINGF), the Aquis-quoted digital asset
investment company, announces that it will today be posting a notice of general meeting ("Notice of General Meeting")
of the Company to be held in Gibraltar at World Trade Center, 6 Bayside Road, 1st Floor - Unit 1.02, Gibraltar, GX11
1AA, Gibraltar at 9:30am CET on Friday 11th July 2025. A copy of the Notice of General Meeting and a Proxy Form will
shortly be available on the Company's website at https://www.coinsilium.com/circulars.
Given the recent fundraising undertaken by the Company, the Board believes it is prudent to seek and ensure that the
Company has sufficient authorities to issue shares in the event that a decision is taken to seek further funding.
For further information, please visit: www.coinsilium.com
The Directors of Coinsilium Group Limited take responsibility for this announcement.
Coinsilium Group Limited +350 2000 8223
Malcolm Palle, Executive Chairman +44 (0)7785 381 089
Eddy Travia, Chief Executive www.coinsilium.com
Peterhouse Capital Limited
+44 (0) 20 7469 0930
(AQUIS Growth Market Corporate Adviser and Corporate Broker)
SI Capital Limited (Joint Broker) +44 (0) 1483 413 500
Nick Emerson
Oberon Capital (Joint Broker)
+44 (0)20 3179 5300
Nick Lovering, Adam Pollock
OAK Securities (Joint Broker)
Tel. +44 (0) 20 3973 3678
Damion Carruel, Calvin Man
Notes to Editors
About Coinsilium
Coinsilium Group Limited (AQUIS: COIN | OTCQB: CINGF) is a company quoted on the Aquis Stock Exchange Growth Market in London and cross-traded on OTC Markets in New York, with a long-established presence in the digital asset sector.
Since 2015, Coinsilium has played a pioneering role in supporting blockchain innovation, working with early-stage ventures and contributing to the evolution of decentralised technologies and digital finance.
Coinsilium maintains a portfolio of strategic investments across the digital asset space, including equity interests in companies both within the blockchain sector and in related areas such as financial technology and digital infrastructure. A full overview of our portfolio can be found here, on the portfolio section of our website.
In 2025, Coinsilium launched Forza (Gibraltar) Limited ("Forza!"), its 100%-owned subsidiary registered in Gibraltar. Forza is responsible for owning and managing Coinsilium's strategic Bitcoin treasury and strategy, which is designed to enhance the Company's long-term financial resilience and provide a sound treasury foundation to support its future growth. Storage of all Bitcoin holdings is handled by third-party, regulated, institutional-grade custodians. [fv1]
Please refer to the Bitcoin Treasury Policy and Strategic Plan
With over a decade of Digital Asset sector experience and a clear forward-focused strategy, Coinsilium is committed to building long-term value for shareholders through disciplined participation in the evolving digital asset economy.
For further information, please visit: www.coinsilium.com
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[fv1]I would remove this comment on a third party on the RNS
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Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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ISIN: VGG225641015 Category Code: MSCM TIDM: COIN Sequence No.: 393724 EQS News ID: 2159352 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
June 24, 2025 03:08 ET (07:08 GMT)
