The following information does not represent any offer of sale or any request to submit an offer to buy or to subscribe to shares in Varengold Bank AG, but is rather for the sole purpose of providing information.
German Legal Framework
The following information may only be distributed in other legal systems in accordance with the legal provisions in force there and persons who come into possession of this information must find out about the legal provisions in effect there and follow them. There is no guarantee as to the correctness of this information.
Financial Calendar and General Meeting
|Until 30th June 2017||Publication of the annual report 2016|
|23rd August 2017||Annual General Meeting|
|Until 29th September 2017||Publication of the interim report 2017|
Ordinary Generel Meeting
Here you find further information about the ordinary general meeting of Varengold Bank AG that shall take place on Wednesday, 23rd August 2017 at 10:00 a.m. (CET) at Haus der Wirtschaft Service GmbH (Kapstadtring 10, 22297 Hamburg).
If you have any further questions, please do not hesitate to contact us under number +49 40 66 86 49 - 0 or via email hv(at)varengold.de.
- Agenda of the ordinary general meeting 2017 (PDF)
- Power of attorney and instructions form (PDF)
- Annual report 2016 (PDF)
- Statues of Varengold Bank AG (PDF)
- Arrival to the meeting place (PDF)