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Zug June 27th 2019

The Bitcoin Suisse general assembly for 2018 was held Wednesday, June 26th 2019. In attendance in person, some 98% of the voting shareholders.

The Chairman, CEO and CFO provided all shareholders with a detailed report on the year which had passed – and took questions.

The board and management committee was then discharged for 2018 and the allocation of profits was approved, with some CHF 4.5m being paid to the shareholders as dividend (around 17% of the after-tax earnings for 2018).

Grant Thornton was re-elected as auditors for 2019.