UK Regulatory | 27 November 2025 08:00
Coinsilium Group Limited: Notice of AGM
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Coinsilium Group Limited (COIN)
Coinsilium Group Limited (“Coinsilium” or the “Company”) Notice of AGM Gibraltar, 27 November – Coinsilium Group Limited (AQSE: COIN | OTCQB: CINGF), the Aquis-quoted digital asset investor and venture builder, is pleased to announce that the Annual General Meeting (‘AGM’) of shareholders of Coinsilium will be held at World Trade Center, 6 Bayside Road, 1st Floor, Unit 1.02, Gibraltar, GX11 1AA at 9:30 a.m. CET, on 23 December 2025. The Notice of the AGM and Proxy Form will shortly be available for download from the Company website: https://coinsilium.com/investors/aquis-rule-4-14 under the ‘Circulars sent to Shareholders’ section. The Directors of Coinsilium Group Limited take responsibility for the contents of this announcement.
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 its portfolio can be found on the portfolio section of the Company’s 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. 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
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. |
| ISIN: | VGG225641015 |
| Category Code: | NOA |
| TIDM: | COIN |
| LEI Code: | 213800YP3S25YH3GQV31 |
| Sequence No.: | 409514 |
| EQS News ID: | 2236378 |
| End of Announcement | EQS News Service |
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