Dates & Annual General Meeting. Key topics and resolutions.

Upcoming dates. Important events in the financial calendar.

31. July 2025
Publication of Annual Report Add to calendar
31. October 2025
Publication half-yearly financial statements Add to calendar

Notice regarding the publication of the financial report for the fiscal year 2024

Due to delays in the audit process by our new auditing firm PKF Treuwerk AG, we are unfortunately unable to publish the financial report for fiscal year 2024 by the deadline of 30th June 2025. This is mainly due to a knock-on effect, as PKF was only able to start the main audit late after the annual financial statements for the 2023 fiscal year, audited by PwC, were not certified until the beginning of March 2025 due to the special audit currently still ongoing in accordance with Section 44 of the German Banking Act (KWG) and the resulting measures.

We are working intensively to complete the ongoing audit as quickly as possible. Thank you for your understanding.

Annual General Meeting on 29 April 2025

All relevant information about the last Annual General Meeting of Varengold Bank AG can be found here.

Time
10:00 a.m. 

Location
Haus der Wirtschaft
Kapstadtring 10, 22297 Hamburg

Contact & Service Get in touch with us

Sanja Schultz-Szabo Head of Corporate Development

Tel.: +49 (0) 40 66 86 49 0 investorrelations@varengold.de

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