Varengold Bank : Information pursuant to § 125 para. 1 AktG in conjunction with. § Section 125 (5) AktG, Art. 4 (1), Table 3 A-C of the Annex to the Implementing Regulation (EU) 2018/1212
VG8.DE
Information pursuant to Section 125 (1) AktG in conjunction with Section 125 (5) AktG, Article 4 (1), Table 3 A-C of the Annex to Implementing Regulation (EU) 2018/1212
Type of information
Description
A. Specification of the message
1.
Unique identifier of the event
Ordinary General Meeting of Varengold Bank AG
on 24 August 2022
In the format as per EU Implementing Regulation
2018/1212: VARENGOLDHV2022
2.
Type of message
Notice convening the Ordinary General Meeting
In the format as per EU Implementing Regulation
2018/1212: NEWM
B. Specification of the issuer
1.
ISIN
DE0005479307
2.
Name of issuer
Varengold Bank AG
C. Specification of the General Meeting
1.
Date of the General Meeting
24 August 2022
In the format as per EU Implementing Regulation
2018/1212: 20220824
2.
Time of the General Meeting
10:00 (CEST)
In the format as per EU Implementing Regulation
2018/1212: 08:00 UTC (Coordinated Universal
Time)
3.
Type of General Meeting
Ordinary General Meeting with physical
attendance of shareholders or their proxies as
physical General Meeting
In the format as per EU Implementing Regulation
2018/1212: GMET
4.
Location of the General Meeting
Location of the General Meeting with physical
attendance of shareholders: Haus der Wirtschaft
Service GmbH, Kapstadtring 10, 22297 Hamburg
5.
Record Date
Record date 03 August 2022, 00:00 (CEST)
In the format as per EU Implementing Regulation
2018/1212: 20220802
6.
Uniform Resource Locator (URL)
https://www.varengold.de/en/investor-
relations/annual-general-meeting/
Disclaimer
Varengold Bank AG published this content on 15 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 13:03:02 UTC.