Varengold Bank AG: Cancellation of the extraordinary general meeting

Varengold Bank AG  / Key word(s): AGM/EGM/Miscellaneous14.10.2015 16:29Dissemination of a Corporate News, transmitted by DGAP - a service of EQSGroup AG.The issuer / publisher is solely responsible for the content of this announcement.---------------------------------------------------------------------------Hamburg, 14th October 2015 - The Board of Directors and the SupervisoryBoard of Varengold Bank AG have decided to cancel the extraordinary generalmeeting convened for 2nd November 2015. A notification confirming this willbe published in the Bundesanzeiger in the next few days.In order to further boost the capital of the company by the end of theyear, shareholders at the extraordinary general meeting were to decide onanother cash capital increase by up to 5,845,104 new no-par value sharesand, based on that, to approve the creation of additional authorizedcapital 2015 II. Due to a delay in the cash capital increase against cashcontributions by up to EUR 974,184.00, which is currently being planned inline with the general meeting resolution taken on 26th August 2015, theseresolutions cannot be taken as there will still be contributionsoutstanding at the time the extraordinary general meeting is scheduled. Anintended change in the Supervisory Board is to be otherwise adopted.14.10.2015 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      Varengold Bank AG              Große Elbstraße 27              22767 Hamburg              GermanyPhone:        +49 (0)40 / 668649-0Fax:          +49 (0)40 / 668649-49E-mail:       info@varengold.deInternet:     www.varengold.deISIN:         DE0005479307WKN:          547930Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart;              Open Market (Entry Standard) in Frankfurt End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------