AI Terminal
Varengold Bank AG
AGM Information • Aug 23, 2017
4534_rns_2017-08-23_f894bf90-effa-4b50-99f8-13ede48aad6d.html
AGM Information
Open in ViewerOpens in native device viewer
News Details
Ad-hoc | 23 August 2017 14:22
Varengold Bank AG: Annual General Meeting resolves cash capital with preemptive rights increase at a subscription ratio of 2: 1
Varengold Bank AG / Key word(s): Capital Increase
23-Aug-2017 / 14:22 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Varengold Bank AG: Annual General Meeting resolves cash capital with preemptive rights increase at a subscription ratio of 2: 1
Hamburg, August 23, 2017 – Today’s Annual General Meeting of Varengold Bank AG (symbol: VG8) resolved on a cash capital increase with preemptive rights by up to EUR 2,070,141.00 at a subscription ratio of 2: 1 in accordance with a counter-motion of a shareholder to agenda item 5. The original agenda item 5 asked the shareholders to resolve on a subscription ratio of 1: 1. Agenda item 6 (creation of a new authorized capital) was also not adopted. All other agenda items were adopted in accordance with the management’s proposals for resolutions.
Dr. Bernhard Fuhrmann, Frank Otten
members of the management board
Contact:
Ms. Sanja Szabo (Head of Corporate Development)
23-Aug-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | Varengold Bank AG |
| Große Elbstraße 14 | |
| 22767 Hamburg | |
| Germany | |
| Phone: | +49 (0)40 / 668649-0 |
| Fax: | +49 (0)40 / 668649-49 |
| E-mail: | [email protected] |
| Internet: | www.varengold.de |
| ISIN: | DE0005479307 |
| WKN: | 547930 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart; Open Market (Basic Board) in Frankfurt |
| End of Announcement | DGAP News Service |