Kristinehamn, October 22, 2025
Bitcoin Holding Sweden AB (Corporate ID 559509-8129) announces that the company’s updated Articles of Association and authorizations adopted by the Extraordinary General Meeting on October 8, 2025, have now been formally registered and are in effect.
The approved changes include:
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Adoption of new Articles of Association
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Authorization for the Board of Directors to issue new shares
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Authorization for the Board of Directors to issue warrants and convertible instruments
The authorizations are valid until the Annual General Meeting to be held in 2026.
These updates mark an important step in Bitcoin Holding Sweden AB’s ongoing structural development and preparation for its upcoming capital increase and future transition into a public limited company (publ).
Jonas Livros
Chief Executive Officer
Bitcoin Holding Sweden AB
In Swedish:
Kristinehamn, 22 oktober 2025
Bitcoin Holding Sweden AB (org.nr 559509-8129) meddelar att bolagets uppdaterade bolagsordning och bemyndiganden, beslutade vid den extra bolagsstämman den 8 oktober 2025, nu har registrerats och trätt i kraft.
De registrerade ändringarna omfattar:
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Antagande av ny bolagsordning
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Bemyndigande för styrelsen att besluta om nyemission
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Bemyndigande för styrelsen att besluta om utgivande av teckningsoptioner och konvertibler
Bemyndigandena gäller till och med årsstämman som hålls under 2026.
Dessa uppdateringar utgör ett viktigt steg i bolagets fortsatta utveckling och förberedelser inför kommande kapitalökning samt den planerade omvandlingen till publikt aktiebolag (publ).
Jonas Livros
Verkställande direktör
Bitcoin Holding Sweden AB
About Bitcoin Holding Sweden AB
Bitcoin Holding Sweden AB is a Swedish investment company with a long-term strategy to accumulate Bitcoin as its core asset and to generate sustainable value growth through disciplined capital management and robust security principles.
The company was founded in December 2024 as Sweden’s first dedicated Bitcoin treasury company.
More information is available at bitcoinholding.se.