Varengold Bank AG

AGM Information • Dec 18, 2012

News Details

Corporate | 18 December 2012 17:03

Varengold Wertpapierhandelsbank AG: all agenda items approved by extraordinary shareholders’ meeting on 18th December 2012

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

18.12.2012 / 17:03

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Hamburg, 18th December 2012 - Varengold Wertpapierhandelsbank AG (WKN
547930), a German investment bank with an exclusive focus on asset
management with managed futures and capital markets brokerage, looks back
on a successful extraordinary shareholders' meeting. The shareholders
approved all agenda items with a large majority and therefore decided not
to conduct the primarily planned capital increase against cash contribution
that was authorized by the general meeting on 8th August 2012.

Meanwhile, the planning concerning the proposed commercial banking license
proceeds. Currently, there are routine on-site inspections at the premises
of Varengold Wertpapierhandelsbank AG in Hamburg within the application
submitted at the German Federal Office for Financial Services Law (BaFin).

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: info@varengold.de
Internet: www.varengold.de
ISIN: DE0005479307
WKN: 547930
Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Open Market
(Entry Standard) in Frankfurt

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197362 18.12.2012