VARENGOLD BANK AG
EQS-Ad-hoc: Varengold Bank AG / Key word(s): Annual Report/AGM/EGM
Result of the 2022 annual audit of Varengold Bank AG still open
Hamburg, 29 June 2023 – Due to the ongoing special audit of business operations pursuant to Section 44 (1) sentence 2 of the German Banking Act (KWG) by the German Federal Financial Supervisory Authority (BaFin), PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, as auditors for the financial year 2022, has not yet been able to complete the necessary audit procedures at Varengold Bank AG (symbol: VG8), meaning that the annual report 2022 cannot be published within the scheduled deadline until end of June 2023. In addition, the bank has not yet been given the prospect of a concrete end of the audit in the foreseeable future. The Annual General Meeting will therefore not be able to take place on 30 August 2023 as planned.
The Bank will keep the capital market informed about the progress of the audits and the convening of the next Annual General Meeting.
Dr. Bernhard Fuhrmann
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
29-Jun-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| 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: | investorrelations@varengold.de |
| 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: | 1668905 |
| End of Announcement | EQS News Service |
1668905 29-Jun-2023 CET/CEST
