Varengold Bank AG

AGM Information • Aug 12, 2014

News Details

Corporate | 12 August 2014 18:55

Varengold Bank AG: voting results of the ordinary general meeting

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

12.08.2014 18:55

Dissemination of a Corporate News, transmitted by DGAP - a service of EQS
Group AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Hamburg, August 12th, 2014 - The shareholders of Varengold Bank AG (WKN
547930) have agreed to all agenda items at today's ordinary general meeting
in Hamburg. Thus, the incumbent members of the board of managing directors
and the supervisory board were given discharge for the financial year 2013
and the appointment of the external auditor NPP Niethammer, Posewang &
Partner GmbH for the financial year 2014 was agreed. In addition, the
current acting members of the supervisory board of the company were elected
for a continuing term of office with a majority of votes of 99,99 %.
Furthermore the shareholders' agreed to a variable remuneration for the
members of the board of managing directors and employees, which can add up
to 200 percent of the fixed salary of the particular member of the board of
managing directors respectively the employee.

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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)

End of Announcement DGAP News-Service

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