Annual General Meeting at Varengold Bank

Annual General Meeting 2023

Due to the ongoing special audit of business operations pursuant to Section 44 (1) sentence 2 of the German Banking Act (KWG) by the German Federal Financial Supervisory Authority (BaFin), PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, as auditors for the financial year 2022, has not yet been able to complete the necessary audit procedures at Varengold Bank AG, meaning that the annual report 2022 could not be published within the scheduled deadline until end of June 2023. In addition, the bank has not yet been given the prospect of a concrete end of the audit in the foreseeable future. The Annual General Meeting could therefore not take place as planned on 30 August 2023.

The Bank will keep the capital market informed about the progress of the audits and the convening of the next Annual General Meeting.

Annual General Meeton on 24 August 2022

Here you find all information about the Annual General Meeting of Varengold Bank AG, which has taken place on 24 August 2022 at 10:00 a.m. (CEST) as an attendance event at "Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg".


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