Bitcoin Group SE: Supervisory Board appoints Anton Langbroek to the Management Board – Michael Nowak steps down
24.04.2026 - 09:04:43 | dgap.de| EQS-Ad-hoc: Bitcoin Group SE / Key word(s): Personnel decisions / Executive Board 24-Apr-2026 / 09:04 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. Herford, 24 April 2026 – Bitcoin Group SE (ISIN DE000A1TNV91) announces a change to its Management Board. The Supervisory Board has appointed Mr. Anton Langbroek as a member of the Management Board of Bitcoin Group SE, effective 1 May 2026. He succeeds Mr. Michael Nowak, who is stepping down from his position at his own request as of 30 April 2026. Mr. Langbroek will serve on the Management Board of Bitcoin Group SE in addition to his role as a member of the Management Board of the subsidiary futurum bank AG. The Supervisory Board thanks Mr. Nowak for his many years of successful service. During his tenure, he has played a key role in shaping the strategic and operational development of Bitcoin Group SE. With Mr. Langbroek, Bitcoin Group SE gains an experienced manager with extensive expertise in the areas of digital business models and capital markets.  Contact: Bitcoin Group SE Luisenstraße 4 32051 Herford E-Mail: ir2025@bitcoingroup.com Telefon: +49.5221.69435.20 Telefax: +49.5221.69435.25 Website: www.bitcoingroup.com Investor Relations Contact: CROSS ALLIANCE communication GmbH Susan Hoffmeister Tel.: +49.89.1250903-30 E-Mail: sh@crossalliance.de Website: www.crossalliance.de End of Inside Information 24-Apr-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News |
| Language: | English |
| Company: | Bitcoin Group SE |
| Luisenstr. 4 | |
| 32052 Herford | |
| Germany | |
| Phone: | +49.5221.69435.20 |
| Fax: | +49.5221.69435.25 |
| E-mail: | ir2025@bitcoingroup.com |
| Internet: | www.bitcoingroup.com |
| ISIN: | DE000A1TNV91 |
| WKN: | A1TNV9 |
| Listed: | Regulated Unofficial Market in Dusseldorf (Primärmarkt), Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX |
| EQS News ID: | 2314330 |
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| End of Announcement | EQS News Service |
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2314330Â Â 24-Apr-2026Â CET/CEST
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