Varengold Bank AG: Voting results of the ordinary general meeting

DGAP-News: Varengold Bank AG / Key word(s): AGM/EGM/Miscellaneous

2016-08-25 / 13:30
The issuer is solely responsible for the content of this announcement.


Hamburg, 25th August 2016 - The stockholders of Varengold Bank AG (WKN
547930) approved all agenda items of the ordinary general meeting yesterday
in Hamburg. This included granting the discharge of the Board of Managing
Directors and the Supervisory Board members for the fiscal year 2015 with a
clear majority, as well as the selection of the auditing firm
PricewaterhouseCooper Aktiengesellschaft as auditor for the fiscal year
2016. In addition, a new authorised capital for 2016 was passed with a
majority of 99.87%.

Furthermore, the candidates Dr. Karl-Heinz Lemnitzer and Alexander Koerner
were elected to members of the Supervisory Board for a term of almost 3
years. In its yesterday's constitutive Supervisory Board meeting, the
Supervisory Board has also elected among its members Mr. Lemnitzer as
Chairman of the Supervisory Board and Mr. Murphy as his deputy.


2016-08-25 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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     Language:    English                                               
     Company:     Varengold Bank AG                                     
                  Große Elbstraße 14                                    
                  22767 Hamburg                                         
     Phone:       +49 (0)40 / 668649-0                                  
     Fax:         +49 (0)40 / 668649-49                                 
     ISIN:        DE0005479307                                          
     WKN:         547930                                                
     Listed:      Regulated Unofficial Market in Berlin, Dusseldorf,    
                  Stuttgart; Open Market (Entry Standard) in Frankfurt  
     End of News    DGAP News Service