Annual General Meeting. Key topics and resolutions.
Information on the Annual General Meeting 2023/2024
Due to the special audit of the business operations pursuant to Section 44 (1) sentence 2 of the German Banking Act (KWG) by the Federal Financial Supervisory Authority (BaFin), PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, as the auditor for the 2022 financial year, was only able to complete the necessary audit procedures at Varengold Bank AG after a significant delay, so that the Supervisory Board of Varengold Bank AG was only able to approve the 2022 annual financial statements by resolution on 20 June 2024. The Annual General Meeting for the 2022 financial year, originally planned for 30 August 2023, took place on 13 August 2024.
In addition, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft began auditing the 2023 annual financial statements in June 2024. Based on current knowledge, Varengold Bank expects an audit in the course of the fourth quarter of 2024. The Annual General Meeting for the 2023 financial year, which cannot take place regularly by the end of August 2024, will be convened as soon as possible after the 2023 annual financial statements have been adopted.
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Sanja Schultz-Szabo Head of Corporate Development
