DGAP-News: Bitcoin Group SE / Key word(s): AGM/EGM 
Bitcoin Group SE: Annual General Meeting approves all agenda items with high approval rates 
2021-07-19 / 07:30 
The issuer is solely responsible for the content of this announcement. 
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Bitcoin Group SE: Annual General Meeting approves all agenda items with high approval rates 
Herford, 19 July 2021 - The shareholders of Bitcoin Group SE (ISIN DE000A1TNV91) approved all items on the agenda at 
the Annual General Meeting last Friday. Thus, the shareholders of Bitcoin Group SE present followed the recommendation 
of the management to discharge the members of the Board of Directors as well as the executive directors for the 
financial year 2020. In addition, the shareholders gave their 100 percent approval to the resolution to change from a 
monistic to a dualistic management system and to a related amendment of the Articles of Association. 
The change in the management system necessitated the election of new Supervisory Board members. The persons proposed by 
the control committee - namely Martin Rubensdörffer (Chairman), Prof. Dr. Rainer Hofmann, Dr. rer. pol. Markus 
Pertlwieser, and Alexander Müller - were elected as members of the Supervisory Board by the Annual General Meeting. 
In compliance with the required hygiene and health standards, the event could take place as a presence event in 
Herford. 39.19% of the share capital was represented. 
"We are particularly pleased that we were able to welcome our shareholders in person and on site. With the resolutions 
passed, we have set an important course for our continued success. The trust of our shareholders, which was expressed 
in high approval rates, gives us additional motivation for the tasks ahead of us," says the Managing Director of 
Bitcoin Group SE, Marco Bodewein. 
The voting results are available on the website of Bitcoin Group SE at bitcoingroup.com in the Annual General Meeting 
section. 
About Bitcoin Group SE: 
Bitcoin Group SE is a holding company focusing on innovative and disruptive business models and technologies in the 
areas of Cryptocurrency and Blockchain. Bitcoin Group SE holds 100% of the shares in futurum bank AG, which operates 
Germany's only regulated marketplace for the digital currency Bitcoin, Bitcoin Cash, Bitcoin Gold, Ethereum, Litecoin, 
Dogecoin, Bitcoin Satoshi Vision and Ripple under Bitcoin.de, and 50% of the shares in Sineus Financial Services GmbH, 
a financial services provider supervised by BaFin. 
Bitcoin Group SE is listed on the Primary Market of Dusseldorf Stock Exchange and on all other German stock exchanges 
and XETRA (ticker symbol: ADE, ISIN: DE000A1TNV91, GSIN: A1TNV9). More information on Bitcoin Group SE can be found at 
bitcoingroup.com. 
About Bitcoin.de: 
Bitcoin.de is a marketplace for crypto assets licensed in Germany and, with more than 1,000,000 customers, is also one 
of Europe's largest crypto marketplaces. After almost 10 years of operation, Bitcoin.de has the reputation of being one 
of the most secure Bitcoin marketplaces in the world. Since users do not transfer euros to a trust account but pay 
conveniently from their bank account, the euros used for trading are even deposit-backed. The cryptocurrencies managed 
by Bitcoin.de are held 98% in secure cold wallets. Bitcoin.de is the first and only Bitcoin trading platform worldwide 
to have its customer credit balances audited once a year by a publicly appointed German auditing company (last audit as 
of November 16, 2020). The unique integration with a bank account of the Fidor Bank via express trading allows trading 
to be carried out as quickly as on a stock exchange. In addition to Bitcoin, on Bitcoin.de Ether (ETH), Bitcoin Cash 
(BCH), Bitcoin Gold (BTG), Litecoin (LTC), Bitcoin Satoshi Vision (BSV), Dogecoin and Ripple (XRP) can be traded 
against euro. 
Contact: 
Bitcoin Group SE 
Marco Bodewein 
Nordstraße 14 
32051 Herford 
E-Mail: ir2021@bitcoingroup.com 
Telefon: +49.5221.69435.20 
Telefax: +49.5221.69435.25 
Website: www.bitcoingroup.com 
Investor Relations Contact: 
CROSS ALLIANCE communication GmbH 
Jens Jüttner 
Tel.: +49.89.1250903-30 
E-Mail: jj@crossalliance.de 
Website: www.crossalliance.de 
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2021-07-19 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
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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:       ir2021@bitcoingroup.com 
Internet:     www.bitcoingroup.com 
ISIN:         DE000A1TNV91 
WKN:          A1TNV9 
Listed:       Regulated Unofficial Market in Berlin, Dusseldorf (Primärmarkt), Frankfurt, Hamburg, Hanover, Munich, 
              Stuttgart, Tradegate Exchange 
EQS News ID:  1219742 
 
End of News   DGAP News Service 
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1219742 2021-07-19


 
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July 19, 2021 01:30 ET (05:30 GMT)