Varengold Bank AG: voting results of the extraordinary general meeting

Varengold Bank AG  / Key word(s): AGM/EGM/Capital Increase

21.01.2015 15:52

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Hamburg, January 21st, 2015 - The shareholders of Varengold Bank AG (WKN
547930) have agreed to all agenda items at yesterday's extraordinary
general meeting in Hamburg with large majority. Thus, the increase of the
nominal capital against cash contribution to the exclusion of the
subscription right was approved. Under the approved capital increase
176,963 non-par value shares shall be placed at maximal two investors with
a minimum amount of 20.00 EUR per non-par value share.

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Language:     English
Company:      Varengold Bank AG
              Große Elbstraße 27
              22767 Hamburg
Phone:        +49 (0)40 / 668649-0
Fax:          +49 (0)40 / 668649-49
ISIN:         DE0005479307
WKN:          547930
Listed:       Freiverkehr in Berlin, Düsseldorf, Stuttgart; Frankfurt in
              Open Market (Entry Standard)
End of Announcement                             DGAP News-Service