Varengold Bank AG

Pre-Annual General Meeting Information • Nov 12, 2013

News Details

Corporate | 12 November 2013 15:13

Varengold Bank AG: Extraordinary general meeting

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

12.11.2013 15:13

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Group AG.
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Hamburg, 12th November 2013 - The board of managing directors of Varengold
Bank AG (WKN 547930) has decided to convene an extraordinary general
meeting in Hamburg on 15th January 2014. At the extraordinary general
meeting the shareholders should vote on a capital increase under exclusion
of the subscription right. The extent of the capital increase shall not
exceed an amount of 10% of the statute's nominal capital existing at the
time of the decision about the exclusion of the subscription right.

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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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