Coinsilium Group Limited (COIN)
COINSILIUM GROUP LIMITED
("Coinsilium" or the "Company")
Coinsilium Group Limited: AGM Update
HM Government of
As a result, the Director for Public Health in
In light of such guidance, the Company draws shareholders' attention to Note 3 in its 'Notice of Annual General Meeting' sent to shareholders of the Company (the "Shareholders") and also available for download from the Company website under the 'Circulars sent to Shareholders' section:
The Board takes its responsibility to safeguard the health of its Shareholders, stakeholders and employees very seriously and in view of the new social distancing guidelines issued by the Director of Public Health it has taken the view that the formal business of the AGM will only be to consider and to vote upon the resolutions set out in the Notice of AGM and the meeting will be held with a restricted number of Shareholders and just 2 directors of the Company present.
It is still unclear whether any further pandemic-related restrictions on indoor gatherings will be introduced between now and the time of the AGM which would affect our ability to welcome Shareholders at the meeting. If any Shareholders or their proxies do wish to attend the meeting in person, they should contact the Company as soon as possible and in any event at least 72 hours in advance of the meeting by email to AGM@coinsilium.com
Any such communication will not provide a guarantee of admittance to the AGM where to do so would be in breach of laws and official guidelines governing public gatherings.
If Shareholders wish to ask any question regarding the AGM they may also use the email address provided to do so.
The Company is taking these precautionary measures in order to comply with Government guidelines and to safeguard its Shareholders', stakeholders' and employees' health and make the AGM as safe and efficient as possible.
The directors of Coinsilium Group Limited take responsibility for this announcement.
Notes to Editor
Coinsilium is a focused Blockchain and Open Finance venture operator based in
Coinsilium has developed an array of commercial partnerships and joint ventures around the world to support its development capabilities, giving it access to best-in-class tech experts, a strong network, and asserting its profound industry profile. It has a 50:50 venture with IOV Labs in
Coinsilium shares are traded on the APEX segment of the AQSE Growth Market in
|EQS News ID:||1254185|
|End of Announcement||EQS News Service|