Varengold Bank AG: Voting results of the ordinary general meeting

DGAP-News: Varengold Bank AG / Key word(s): AGM/EGM/Miscellaneous2016-08-25 / 13:30The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------Hamburg, 25th August 2016 - The stockholders of Varengold Bank AG (WKN547930) approved all agenda items of the ordinary general meeting yesterdayin Hamburg. This included granting the discharge of the Board of ManagingDirectors and the Supervisory Board members for the fiscal year 2015 with aclear majority, as well as the selection of the auditing firmPricewaterhouseCooper Aktiengesellschaft as auditor for the fiscal year2016. In addition, a new authorised capital for 2016 was passed with amajority of 99.87%.Furthermore, the candidates Dr. Karl-Heinz Lemnitzer and Alexander Koernerwere elected to members of the Supervisory Board for a term of almost 3years. In its yesterday's constitutive Supervisory Board meeting, theSupervisory Board has also elected among its members Mr. Lemnitzer asChairman of the Supervisory Board and Mr. Murphy as his deputy.---------------------------------------------------------------------------2016-08-25 Dissemination of a Corporate News, transmitted by DGAP - aservice of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Archive at www.dgap.de---------------------------------------------------------------------------     Language:    English                                                    Company:     Varengold Bank AG                                                       Große Elbstraße 14                                                      22767 Hamburg                                                           Germany                                                    Phone:       +49 (0)40 / 668649-0                                       Fax:         +49 (0)40 / 668649-49                                      E-mail:      info@varengold.de                                          Internet:    www.varengold.de                                           ISIN:        DE0005479307                                               WKN:         547930                                                     Listed:      Regulated Unofficial Market in Berlin, Dusseldorf,                      Stuttgart; Open Market (Entry Standard) in Frankfurt             End of News    DGAP News Service