Here you will find available information in advance of the Annual General Meeting of Varengold Bank AG, which will take place on 24 August 2022 at 11:00 a.m. (CEST). The event is currently planned as an attendance event at "Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg". A change of format to a virtual event due to the pandemic would be announced in good time and at the latest as part of the invitation to the Annual General Meeting.
Here you find detailed information about the Annual General Meeting of Varengold Bank AG, which took place on 29 September 2021 at 11:00 a.m. (CET) in the form of a virtual general meeting without the physical presence of the shareholders or their proxies.