Varengold Bank AG / DE0005479307

Dirk Auerbach is the new Chairman of the Supervisory Board of Varengold Bank

EQS-Ad-hoc: Varengold Bank AG / Key word(s): Personnel


13-Aug-2024 / 17:22 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Hamburg, 13/08/2024 – The shareholders of Varengold Bank AG [ISIN: DE0005479307] elected Mr. Dirk Auerbach to the company's Supervisory Board at today's Annual General Meeting. At the constituent meeting of the Supervisory Board following the Annual General Meeting, the Board also elected Mr. Auerbach as the new Chairman and Dr. Karl-Heinz Lemnitzer as his deputy. Varengold Bank is very pleased to welcome Mr. Auerbach for this office with his outstanding expertise and many years of experience in all areas of banking business, including banking supervisory law, particularly in the areas of governance, compliance and money laundering prevention.
  Dr. Bernhard Fuhrmann  
Management Board

Frank Otten
Management Board

  Disclaimer This notification is a mandatory notification according to Art. 17 MAR. The assessments contained are subject to the following caveats. Disclaimer on forward-looking statements / no duty to update This communication contains forward-looking statements that are subject to certain risks and uncertainties. Future results may differ materially from those currently expected, namely due to various risk factors and uncertainties such as changes in the business, economic and competitive situation, fluctuations in exchange rates, uncertainties regarding legal disputes or investigations, and the availability of financial resources. The reader should therefore not over-rely on these statements, particularly in connection with contracts or investment decisions. Varengold Bank AG assumes no responsibility for updating the forward-looking statements contained in this communication. Note This announcement does not constitute an offer or invitation to subscribe for or purchase any securities of Varengold Bank AG in the United States of America, Germany or any other jurisdiction. This announcement does not constitute a recommendation regarding the placement of the securities described in this announcement.
Contact:
Ms. Sanja Schultz-Szabo (Head of Corporate Development)

End of Inside Information

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13-Aug-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	Varengold Bank AG
	Große Elbstraße 39
	22767 Hamburg
	Germany
Phone:	+49 (0)40 / 668649-0
Fax:	+49 (0)40 / 668649-49
E-mail:	[e-mail]
Internet:	www.varengold.de
ISIN:	DE0005479307
WKN:	547930
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1967279

End of Announcement	EQS News Service

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1967279  13-Aug-2024 CET/CEST