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General meetings

2025 AGM Results

Notice of AGM on 30 May 2025

CoinShares - Remuneration Report 2024

2021 AGM Results

2022 AGM Results

2023 AGM Results

2024 AGM Results

CoinShares - Remuneration Report 2021

CoinShares Remuneration Report 2022

CoinShares Remuneration Report 2023

Invitation to the 2021 AGM of CoinShares International Limited

Invitation to the 2022 AGM of CoinShares International Limited

Invitation to the 2023 AGM of CoinShares International Limited

Invitation to the 2024 AGM of CoinShares International Limited

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Copyright © CoinShares - All rights reserved

CoinShares PLC is registered in Jersey (number 161481)
The ISIN of CoinShares PLC is: JE00BS6SC522

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Forward looking statement

Certain statements contained herein are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 relating to the business of the CoinShares PLC and its direct and indirect subsidiaries (collectively, the “Company”). All statements, other than statements of historical fact included herein, are “forward-looking statements.” These forward-looking statements are often identified by the use of forward-looking terminology such as "anticipate", "believe", "can", "continue", "could", "estimate", "expect", "forecast", "intend", "may", "might", "plan", "possible", "potential", "predict", "project", "seek", "should", "strive", "target", "will", "would" and similar expressions, and involve known and unknown risks and uncertainties. These statements include, but are not limited to, statements regarding future events, the estimated or anticipated future results or performance of the Company, current or future opportunities for the Company and other statements that are not historical facts.

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This is a marketing communication. The CoinShares group of companies, including CoinShares PLC and its direct and indirect subsidiaries (the “CoinShares Group”), are committed to strong standards of service and corporate governance and are proud of the CoinShares Group’s reputation and standing within the world of digital assets, including cryptocurrencies, and blockchain-related alternative investments (the “CoinShares Products”). Both CoinShares PLC’s securities and the CoinShares Products can be extremely volatile and subject to rapid fluctuations in price, positively or negatively. Investment in securities of CoinShares PLC and/or one or more of the CoinShares Products may not be suitable for even a relatively experienced and affluent investor. Crypto exchange traded products are complex products, may be difficult to understand and have a high risk of capital loss. Investments should be made on the basis of the information (including for the avoidance of doubt risk factors) in the current prospectus and the relevant key information documents issued and published by the issuers of such products, which are available along with further legal documentation on this website. Each potential investor must make their own informed decision in connection with any such investment (after having sought independent financial advice thereon). Past performance is not necessarily a guide to future performance. Any estimates of future performance contained herein are based on assumptions that may not be realised. The contents of this website should not be relied upon as research, investment advice, or a recommendation regarding any products, strategies, or any investment opportunity in particular. This material is strictly for illustrative, educational, or informational purposes and is subject to change. Investors should not base an investment decision upon the content in this website and are strongly recommended to seek independent financial advice upon any investment which they are contemplating. The material contained or referred to herein is not (and is not intended to be) an offer to buy or sell (or a solicitation of an offer to buy or sell) securities or digital assets, nor does it constitute investment, legal, tax or other advice; and has been obtained, derived or is otherwise based upon sources which are believed to be reliable. No guarantee can be (or is) provided in relation to the accuracy or completeness of the same. To the extent permissible at law, CoinShares Group does not accept any liability arising from the use, misuse or non-use of the material contained or referred to herein; or responsibility for any financial loss incurred as a result of a decision to invest in one or more CoinShares Products or any other products.

Please also note that the CoinShares Group is not under an obligation to disclose or otherwise take into account the contents of this website if or when advising customers or dealing with investments on their customers’ behalf. Information concerning the management of conflicts of interest by the CoinShares Group is available on request. It should be noted that companies in the CoinShares Group, from time to time, act as an investor, a market-maker or adviser in relation to the CoinShares Products, including cryptocurrencies (and may be represented on the board or other governing body of other entities in the group). Additionally, companies in the CoinShares Group may, from time to time, act as a principal trader in the cryptocurrencies referred to in this website and may hold those (and other) CoinShares Products. Employees of the CoinShares Group, or individuals and entities connected thereto, may also from time to time hold one or more of the CoinShares Products mentioned on this website. The CoinShares Group also includes two issuers of exchange-traded products, CoinShares XBT Provider AB (Publ) and CoinShares Digital Securities Limited, which earn management and other fees for the CoinShares Group. The views and sentiments of the CoinShares Group expressed or which are reflected in this website, are subject to change from time to time and without notice. The CoinShares Group may (and does intend), from time to time, to prepare and issue further information on this website. This further information may be inconsistent with, and reach different conclusions to, the information contained or referred to herein. Please note that the CoinShares Group are under no obligation to ensure that such information is brought to the attention of any user of this website. The content of this website is subject to copyright with all rights reserved. This website (and any part(s) thereof) may not be reproduced, modified, linked-to or otherwise used for any purpose without the prior written consent of the copyright holder. Except where mentioned below this website is issued by CoinShares PLC, specifically: The information relating to exchange-traded products is issued by CoinShares XBT Provider AB (Publ) and CoinShares Digital Securities Limited respectively. The information on this website with respect to exchange-traded products that are not registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), is not appropriate for any person (natural, corporate or otherwise) who is a US Person as defined under Regulation S of the Securities Act (which such definition includes, for the avoidance of doubt, any US resident, corporation, company, partnership or other entity established under the laws of the United States). Accordingly, such information should not be distributed to, used by or relied upon by any US Person.

Where noted, specific pages or documents are directed to UK professional investors or Swiss qualified investors by CoinShares Capital Markets (UK) Limited which is an appointed representative of Strata Global Ltd. which is authorised and regulated by the Financial Conduct Authority (FRN 563834). The address of CoinShares Capital Markets (UK) Limited is 1st Floor, 3 Lombard Street, London, EC3V 9AQWhere noted, specific pages or documents are directed to EU professional investors by CoinShares Asset Management SASU, a French asset management company regulated by the Autorité des Marchés Financiers (number GP-19000015).
Where noted, specific pages or documents are directed to professional investors by CoinShares (Jersey) Limited which is regulated by the Jersey Financial Services Commission (number 102184).