Crypto Blockchain Industries (CBI)
Minutes of the Extraordinary General Assembly
of 29 December 2021
CRYPTO BLOCKCHAIN INDUSTRIES (CBI, Euronext Growth Paris: FR00140062P9 – ALCBI) announces that it has held its extraordinary general meeting on December 29, 2021 at 9:00 a.m. in Paris.
The 5 resolutions proposed by the Board of Directors and detailed below were approved, with in particular the division of the par value which will be implemented in January 2022 with the aim of promoting the liquidity of the share and the diversity of the share. shareholder base of CBI.
The shareholders present or represented represented 92.24% of the outstanding shares and voting rights, ie 17,837,080 shares and voting rights.