Corporate | 4 August 2011 11:13


Varengold Wertpapierhandelsbank AG: all agenda items unanimously approved by shareholders’ meeting

Varengold Wertpapierhandelsbank AG / Key word(s): AGM/EGM/AGM/EGM

04.08.2011 / 11:13

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Hamburg, 03 August 2011 - Varengold Wertpapierhandelsbank AG (WKN 547930),
a German investment bank with over 15 years experience on the market and an
exclusive focus on asset management with managed futures and capital
markets brokerage looks back on a successful shareholders' meeting. The
shareholders approved all agenda items unanimously. Thus decided, among
other things, the authorization to acquire own shares, the payment of a
dividend of 0.17 Euros per share for the previous fiscal year and the
creation of a new authorized capital.


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Language:    English                                              
Company:     Varengold Wertpapierhandelsbank AG                   
             Große Elbstraße 27                                   
             22767 Hamburg                                        
             Germany                                              
Phone:       +49 (0)40 / 668649-0                                 
Fax:         +49 (0)40 / 668649-49                                
E-mail:      smeyer@varengold.de                                  
Internet:    www.varengold.de                                     
ISIN:        DE0005479307                                         
WKN:         547930                                               
Listed:      Freiverkehr in Berlin, Düsseldorf, Stuttgart; Entry  
             Standard in Frankfurt                                
 
 
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