DGAP-News: Varengold Bank AG: all agenda items approved by shareholders' meeting with a large majority
(firmenpresse) - DGAP-News: Varengold Bank AG / Key word(s): AGM/EGM/Miscellaneous
Varengold Bank AG: all agenda items approved by shareholders' meeting
with a large majority
08.08.2013 / 17:40
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Hamburg, 8th August 2013 - The shareholders of Varengold Bank AG (WKN
547930) have agreed to all agenda items at today's shareholders' meeting in
Hamburg. Thus, the incumbent members of the board of managing directors and
the supervisory board was given discharge for the financial year 2012 by a
clear majority of 99.99% and the appointment of the external auditor NPP
Niethammer, Posewang&Partner GmbH for the financial year 2013 was agreed
with a majority of 99.97%.
End of Corporate News
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08.08.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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The issuer is solely responsible for the content of this announcement.
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Language: English
Company: Varengold Bank AG
Große Elbstraße 27
22767 Hamburg
Germany
Phone: +49 (0)40 / 668649-0
Fax: +49 (0)40 / 668649-49
E-mail: info(at)varengold.de
Internet: www.varengold.de
ISIN: DE0005479307
WKN: 547930
Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Frankfurt in
Open Market (Entry Standard)
End of News DGAP News-Service
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224969 08.08.2013
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: EquityStory
" alt="Great Panther Silver Reports Second Quarter 2013 Financial Results
Datum: 08.08.2013 - 17:40 Uhr
Sprache: Deutsch
News-ID 286113
Anzahl Zeichen: 5867
contact information:
Kategorie:
Business News
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