Varengold Bank AG

Declaration of Voting Results & Voting Rights Announcements • Jan 21, 2015

News Details

Corporate | 21 January 2015 15:52

Varengold Bank AG: voting results of the extraordinary general meeting

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

21.01.2015 15:52

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.

---

Hamburg, January 21st, 2015 - The shareholders of Varengold Bank AG (WKN
547930) have agreed to all agenda items at yesterday's extraordinary
general meeting in Hamburg with large majority. Thus, the increase of the
nominal capital against cash contribution to the exclusion of the
subscription right was approved. Under the approved capital increase
176,963 non-par value shares shall be placed at maximal two investors with
a minimum amount of 20.00 EUR per non-par value share.

21.01.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

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

---