General Meeting

Coinsilium Group Limited (COIN) Coinsilium Group Limited: General Meeting 24-Jun-2025 / 08:08 GMT/BST 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 Malcolm Palle, Executive Chairman Eddy Travia, Chief Executive	[phone] [phone] www.coinsilium.com
Peterhouse Capital Limited (AQUIS Growth Market Corporate Adviser and Corporate Broker)	[phone]