Company News
& Financial Reports.
Current developments.

Unternehmensmeldungen

Company news

Ad hoc news and corporate news

We keep you up to date with our corporate news. Whether ad hoc announcements or current corporate news - here you will find all relevant information on important events and developments at Varengold Bank.

27.02.2018 | DGAP-Ad-hoc

Varengold Bank AG: Alexander Koerner resigned as member of the Supervisory Board

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23.08.2017 | DGAP-Ad-hoc

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

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06.07.2017 | DGAP-Ad-hoc

Varengold Bank AG: The Management Board and Supervisory Board will propose to the Annual General Meeting 2017 a cash capital increase with indirect subscription rights by up to 100%

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14.06.2017 | DGAP-Ad-hoc

Varengold Bank AG: Capital increase - new shares completely issued

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31.05.2017 | DGAP-Ad-hoc

Varengold Bank AG: Result of the subscription offer of the capital increase from authorised capital with indirect subscription rights; private placement

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10.05.2017 | DGAP-Ad-hoc

Correction of a release from 09.05.2017, 17:10 CET/CEST - Varengold Bank AG decides on details for an increase in capital from authorised capital with indirect subscription rights of up to 1,217,730 new shares

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Finanzberichte

Financial reports

Interim, annual and disclosure reports

Our comprehensive financial reports provide you with detailed insights into the economic situation and corporate development of Varengold Bank. Here we provide you with all the relevant information to ensure transparency and confidence in our performance.

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.

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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