Ad-hoc | 23 August 2017 14:22

Varengold Bank AG: Annual General Meeting resolves cash capital with preemptive rights increase at a subscription ratio of 2: 1

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

23-Aug-2017 / 14:22 CET/CEST
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Varengold Bank AG: Annual General Meeting resolves cash capital with preemptive rights increase at a subscription ratio of 2: 1

Hamburg, August 23, 2017 – Today’s Annual General Meeting of Varengold Bank AG (symbol: VG8) resolved on a cash capital increase with preemptive rights by up to EUR 2,070,141.00 at a subscription ratio of 2: 1 in accordance with a counter-motion of a shareholder to agenda item 5. The original agenda item 5 asked the shareholders to resolve on a subscription ratio of 1: 1. Agenda item 6 (creation of a new authorized capital) was also not adopted. All other agenda items were adopted in accordance with the management’s proposals for resolutions.

Dr. Bernhard Fuhrmann, Frank Otten
members of the management board

Contact:
Ms. Sanja Szabo (Head of Corporate Development)

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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

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