Tokentus Investment AG: Press Release on Virtual Annual General Meeting 2022

DGAP-News: tokentus investment AG / Key word(s): AG/AGE

tokentus investment AG: Press release on the virtual annual general meeting 2022

06.07.2022 / 07:30
The issuer is solely responsible for the content of this announcement.

tokentus investment AG: Press release on the virtual annual general meeting 2022

– High approval of all resolutions proposed by the administration
– Dietrich Böke newly elected to the Supervisory Board
– Resolutions on possible authorized capital create a prerequisite for the next stage of international growth

Frankfurt am Main, July 6, 2022 – At the annual general meeting of tokentus investment AG (“tokentus”, ISIN: DE000A3CN9R8; WKN: A3CN9R; abbreviation: 14D), which again took place under virtual form yesterday, all the resolutions proposed by management were approved by the shareholders represented (attendance: 45.59% of the share capital) by large majorities.

In addition to the regular agenda items put to the vote, Dietrich Böke has been appointed to the company’s supervisory board. The Supervisory Board of four members is thus once again complete after the departure of Christoph Mast at the end of March 2022.

At the Annual General Meeting, CEO Oliver Michel reported on the very successful 2021 financial year, which paved the way for tokentus. The tokentus shares have been listed on the m:access segment of the Munich Stock Exchange since August 3, 2021 and in Frankfurt since September 30, 2021, as well as on Xetra trading since October 4, 2021. Over the past year, 12.8 million euros were raised via three capital increases. Part of these funds have already been invested in 2021 in a total of seven international investments in the field of tokenization and tradability of digital assets that the company considers promising. In addition, the network of co-investors has been considerably expanded.

In a next stage of growth, it is planned to also establish the company’s shareholder base more broadly and globally with strategic investors from the blockchain scene and international investors with an affinity for blockchain. The conditions precedent to this were resolved by yesterday’s annual general meeting, namely the resolution to authorize the implementation of a temporary capital increase in cash “until” with cancellation of the subscription right by the issue of a maximum of 10 million new registered shares without par value. In addition, the authorized capital has been replenished to the extent permitted by law.

“Blockchain is a global topic, so our goal is to establish tokentus as a recognized and renowned global player in the global blockchain venture capital market. In addition to further expanding our portfolio to include promising investments in this market, this also includes the internationalization of our shareholder base”, explains Olivier Michel. “The current market turmoil will not stop the long-term development of the blockchain industry, but is also a real test for our portfolio companies and our investment strategy.”

About Tokentus Investment AG
tokentus investment AG (ISIN: DE000A3CN9R8, WKN: A3CN9R; Ticker: 14D) is an investment company that focuses on the blockchain market. The shares of tokentus investment AG are listed on the m:access trading segment (unofficial market) of the Munich Stock Exchange and traded on XETRA and other German stock exchanges.
With the help of a constantly growing network of co-investors, tokentus acquires international financial investments and shares of companies whose business model is directly linked to blockchain technology. Thus, shareholders of tokentus investment AG can invest indirectly in a diversified international portfolio in the blockchain pioneer market. tokentus investment AG sees itself as an investment pool and a central access point for investors in the blockchain market. As a German public holding company, tokentus is committed to transparency and regular communication with its investors. Currently, the company holds financial investments and investments (stocks and tokens) in eleven blockchain companies and a blockchain-focused venture capital fund.
For more information see: www.tokentus.com

Disclaimer
This publication does not constitute an offer to sell or a solicitation to buy securities. Registered shares of no par value of tokentus investment AG (the “Shares”) may not be offered or sold outside the Federal Republic of Germany, in particular in the United States or at or for the account or benefit of “US persons” (as defined in Regulation S of the US Securities Act of 1933, as amended (the “Securities Act”)). The titles have already been sold.

Contact for questions
Olivier Michel
CEO of Tokentus Investment AG
Tel: +49 175 7222 351
[email protected]
www.tokentus.com

06.07.2022 Broadcast of a Corporate News, transmitted by the DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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