Varengold Bank AG

AGM Information • Aug 8, 2013

News Details

Corporate | 8 August 2013 17:40

Varengold Bank AG: all agenda items approved by shareholders’ meeting with a large majority

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

08.08.2013 / 17:40

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Hamburg, 8th August 2013 - The shareholders of Varengold Bank AG (WKN
547930) have agreed to all agenda items at today's shareholders' meeting in
Hamburg. Thus, the incumbent members of the board of managing directors and
the supervisory board was given discharge for the financial year 2012 by a
clear majority of 99.99% and the appointment of the external auditor NPP
Niethammer, Posewang & Partner GmbH for the financial year 2013 was agreed
with a majority of 99.97%.

End of Corporate News

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Language: English
Company: Varengold Bank 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; Frankfurt in
Open Market (Entry Standard)

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224969 08.08.2013