Varengold Bank AG / Key word(s): AGM/EGM/Capital Increase
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS NOT INTENDED FOR PUBLICATION OR ONWARD TRANSMISSION IN OR WITHIN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN
Hamburg, 6th July 2017 - The Management Board and the Supervisory Board of Varengold Bank AG (symbol: VG8) will propose a cash capital increase from currently EUR 4,140,282.00 by up to EUR 4,140,282.00 on up to EUR 8,280,564.00 to the Annual General Meeting 2017. The reference price will be determined later. The capital increase is intended to further strengthen the equity capital.
The convocation of the Annual General Meeting with the resolutions adopted by the Management, to be held in Hamburg on 23th August 2017, will be published in the next few days in the German Federal Gazette and made available on the Company's website.
Dr. Bernhard Fuhrmann
Ms. Sanja Szabo (Head of Corporate Development)
|Company:||Varengold Bank AG|
|Große Elbstraße 14|
|Phone:||+49 (0)40 / 668649-0|
|Fax:||+49 (0)40 / 668649-49|
|Listed:||Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart; Open Market (Basic Board) in Frankfurt|
|End of Announcement||DGAP News Service|