Varengold Bank AG

Board/Management Information • Feb 27, 2018

News Details

Ad-hoc | 27 February 2018 19:43

Varengold Bank AG: Alexander Koerner resigned as member of the Supervisory Board

Varengold Bank AG / Key word(s): Change of Personnel/Miscellaneous

Varengold Bank AG: Alexander Koerner resigned as member of the Supervisory Board

27-Feb-2018 / 19:43 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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Hamburg, 27th February 2018 – Mr. Alexander Körner has resigned as member of the Supervisory Board of Varengold Bank AG with effect from 27th March 2018. The Management Board thanks Mr. Koerner for his valuable contribution and the trustful cooperation. The Management Board of Varengold Bank AG will shortly appoint by court a successor to the Supervisory Board of the company.

Dr. Bernhard Fuhrmann

Management Board

Frank Otten

Management Board

Contact:

Ms. Sanja Szabo (Head of Corporate Development)

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27-Feb-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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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:	info@varengold.de
Internet:	www.varengold.de
ISIN:	DE0005479307
WKN:	547930
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Stuttgart

End of Announcement	DGAP News Service