Varengold Bank AG

AGM Information • Aug 4, 2011

News Details

Corporate | 4 August 2011 11:13

Varengold Wertpapierhandelsbank AG: all agenda items unanimously approved by shareholders’ meeting

Varengold Wertpapierhandelsbank AG / Key word(s): AGM/EGM/AGM/EGM

04.08.2011 / 11:13

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Hamburg, 03 August 2011 - Varengold Wertpapierhandelsbank AG (WKN 547930),
a German investment bank with over 15 years experience on the market and an
exclusive focus on asset management with managed futures and capital
markets brokerage looks back on a successful shareholders' meeting. The
shareholders approved all agenda items unanimously. Thus decided, among
other things, the authorization to acquire own shares, the payment of a
dividend of 0.17 Euros per share for the previous fiscal year and the
creation of a new authorized capital.

End of Corporate News

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Language: English
Company: Varengold Wertpapierhandelsbank AG
Große Elbstraße 27
22767 Hamburg
Germany
Phone: +49 (0)40 / 668649-0
Fax: +49 (0)40 / 668649-49
E-mail: smeyer@varengold.de
Internet: www.varengold.de
ISIN: DE0005479307
WKN: 547930
Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Entry
Standard in Frankfurt

End of News DGAP News-Service

134439 04.08.2011