31.05.2019: blockescence plc.: New name and investment focus of solidare approved by Shareholders

blockescence plc.: New name and investment focus of solidare approved by Shareholders

Valetta, 31 May 2018. At the extraordinary shareholders' meeting held today in Valetta, the shareholders of solidare real estate holding plc (WKN: AA1JGTO; ISIN: MT0000580101; Symbol: SRH) approved to change the company's name to blockescence plc, appointed two new directors and with the change of the Articles of Association confirmed the new investment focus of the company.

blockescence plc will now be trading under the Symbol "BCK", whereby the WKN and ISIN will remain unchanged.

With 85.8% of the shareholders being present at the extraordinary Shareholders' Meeting, all agenda items were approved with 100% of the votes.

The newly constituted Board of Directors has elected Mr. Remco Westermann as its new Chairman. Furthermore, Mr. Tobias M. Weitzel was elected as independent Director, replacing Mr. Patrick Rehberger, who has stepped down. Mr. René Müller will continue to serve in his function of Director.


--End of notification--

For further information please contact:

Hillermann Consulting
Christian Hillermann
Streit`s Hof, Poststraße 14-16
20354 Hamburg
T. +49 (0) 40 3202791-0
F. +49 (0) 40 3202791-14
E-mail: investor.relations@blockescence.com

Issuer:

blockescence plc
St. Christopher Street 168
Valetta VLT 1467
Malta
E-Mail: info@blockescence.com
Web-Page: www.blockescence.com

About blockescence plc:
blockescence is one of the first investment firms that focuses on using Distributed Ledger Technology (DLT or blockchain technology) to create value in its own portfolio companies. blockescence implements blockchain-technology in real industries, which can be disrupted by it and follows a "buy, improve & sell" strategy. It is based in Malta and listed on the Frankfurt Stock Exchange.

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About Verve Group SE

Verve Group SE ("Verve" or the "Company", ISIN: SE0018538068) operates a cutting-edge ad software platform connecting advertisers seeking to buy digital ad space with publishers monetizing their content. Guided by the mission "Let's make media better," the Company focuses on enabling better outcomes for brands, agencies, and publishers with responsible advertising solutions, with an emphasis on emerging media channels. Verve is focused on delivering innovative technologies for targeted advertising without relying on identifiers like cookies or IDFA (the Identifier for Advertisers). Additionally, the platform fosters direct engagement between advertisers and publishers, eliminating intermediaries for greater efficiency. Verve's main operational presence is in North America and Europe, and it is registered as a Societas Europaea in Sweden (registration number 517100-0143). Its shares are listed on the regulated market of the Frankfurt Stock Exchange (Ticker: VRV) and on Nasdaq First North Premier Growth Market in Stockholm (Ticker: VER). Verve has an outstanding bond listed on Nasdaq Stockholm under ISIN SE0023848429. The Companies certified advisor on the Nasdaq First North Premier Growth Market is FNCA Sweden AB; contact info: .info@fnca.se

Contact

Humlegårdsgatan 19 A 114 46 Stockholm, Sweden

investors@verve.com

www.investors.verve.com