Change in Nomination Committee prior to the 2024 Annual General Meeting of CoinShares International Limited
24 Novembre 2023 - 5:00PM
Change in Nomination Committee prior to the 2024 Annual General
Meeting of CoinShares International Limited
24 November 2023 | SAINT HELIER, Jersey – CoinShares
International Limited (“CoinShares'' or “the Company”) (Nasdaq
Stockholm: CS; US OTCQX: CNSRF), Europe’s leading
alternative asset manager specialising in digital assets, today
announced changes in the composition of the Nomination Committee
prior to the Annual General Meeting on 31 May 2024.
The composition of the Nomination Committee
ahead of the Annual General Meeting was announced in a press
release on 13 September 2023. Subsequent to the press release,
Gunther Thumman (representing Mognetti Partners Limited) has
stepped down from the Nomination Committee and Jean-Frédéric
Mognetti has been appointed as the Nomination Committee
representative for Mognetti Partners Limited in place of Mr.
Thumman.
Following the change, the Nomination Committee
for the Annual General Meeting on 31 May 2024 shall consist of the
following persons:
- 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
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, Group 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
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