Varengold Bank AG

Share Issue/Capital Change • Jul 6, 2017

News Details

Ad-hoc | 6 July 2017 16:52

Varengold Bank AG: The Management Board and Supervisory Board will propose to the Annual General Meeting 2017 a cash capital increase with indirect subscription rights by up to 100%

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

06-Jul-2017 / 16:52 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.

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THE INFORMATION CONTAINED IN THIS COMMUNICATION IS NOT INTENDED FOR PUBLICATION OR ONWARD TRANSMISSION IN OR WITHIN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN

Hamburg, 6th July 2017 – The Management Board and the Supervisory Board of Varengold Bank AG (symbol: VG8) will propose a cash capital increase from currently EUR 4,140,282.00 by up to EUR 4,140,282.00 on up to EUR 8,280,564.00 to the Annual General Meeting 2017. The reference price will be determined later. The capital increase is intended to further strengthen the equity capital.

The convocation of the Annual General Meeting with the resolutions adopted by the Management, to be held in Hamburg on 23th August 2017, will be published in the next few days in the German Federal Gazette and made available on the Company’s website.

Dr. Bernhard Fuhrmann

Director

Frank Otten

Director

Contact:

Ms. Sanja Szabo (Head of Corporate Development)

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06-Jul-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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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, Stuttgart; Open Market (Basic Board) in Frankfurt

End of Announcement	DGAP News Service