29.08.2019 Varengold Bank AG  DE0005479307

DGAP-News: Varengold Bank AG: Voting Results of the Annual General Meeting


 

DGAP-News: Varengold Bank AG / Key word(s): AGM/EGM/Personnel
Varengold Bank AG: Voting Results of the Annual General Meeting

29.08.2019 / 19:18
The issuer is solely responsible for the content of this announcement.


  • New Authorized Capital 2019 approved
  • New Supervisory Board member Francesco Filia, CEO of Fasanara Capital Ltd.

Hamburg, 29 August 2019 - The shareholders of Varengold Bank AG approved all agenda items at the annual general meeting in Hamburg yesterday. This included granting discharge to the Board of Managing Directors and the Supervisory Board members for the fiscal year 2018, as well as the selection of the auditing firm PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, as auditor for the fiscal year 2019. In addition, a new Authorised Capital 2019 was approved with a majority of 99.99%.
Furthermore, the candidates Dr. Karl-Heinz Lemnitzer, Mr Vasil Stefanov and Mr Francesco Filia were elected to the Supervisory Board for a term of 4 years. While Dr. Lemnitzer and Mr. Stefanov were re-elected, Mr. Filia joined the Board as a new member.
"We are delighted to welcome Francesco Filia to the Supervisory Board. As CEO of London-based Fasanara Capital Ltd., he has special insights into the marketplace lending business, which is the focus of Varengold's business strategy. His expertise will undoubtedly prove invaluable to our further development", said Board member Dr. Bernhard Fuhrmann.
In its yesterday's constitutive Supervisory Board meeting, the Supervisory Board also elected among its members Dr. Lemnitzer as Chairman of the Supervisory Board and Mr. Stefanov as his deputy.

About Varengold Bank AG

Varengold Bank AG is a German bank founded in 1995, which acquired its full banking license in 2013. It is headquartered in Hamburg, with additional branches in London and Sofia. Its core business areas are Marketplace Banking and Transaction Banking (Commercial Banking), and it focuses on cooperating with European fintechs, particularly lending platforms. The product range it offers includes funding, debt and equity capital markets products, fronting services for products subject to banking license requirements and international payment services.
The Board of Managing Directors is composed of Dr. Bernhard Fuhrmann and Frank Otten, who continuously do their part in modernizing the financial sector along with a 70-strong international team. Varengold Bank is registered with the Federal Financial Supervisory Authority (BaFin) under 109 520 and the Varengold share (ISIN:DE0005479307) has been listed on the Open Market of the Frankfurt Stock Exchange since 2007. For more information, see https://www.varengold.de/en/home/.


Disclaimer

This release contains forward-looking statements that involve certain risks and uncertainties. Future results may differ materially from those currently anticipated due to various risk factors and uncertainties, such as changes in business, economic and competitive conditions, currency exchange rate fluctuations, litigation uncertainties or investigations, and availability of financial resources. Varengold Bank AG assumes no responsibility for updating the forward-looking statements contained in this release.


Contact:
Ms. Sanja Schultz-Szabo (Head of Corporate Development)


29.08.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: Varengold Bank AG
Große Elbstraße 14
22767 Hamburg
Germany
Phone: +49 (0)40 / 668649-0
Fax: +49 (0)40 / 668649-49
E-mail: [email protected]
Internet: www.varengold.de
ISIN: DE0005479307
WKN: 547930
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Stuttgart
EQS News ID: 865691

 
End of News DGAP News Service

865691  29.08.2019 

fncls.ssp?fn=show_t_gif&application_id=865691&application_name=news&site_id=boersengefluester_html


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 13,15 20,16 19,88 24,42 51,39 0,00 0,00
EBITDA1,2 0,56 2,28 3,59 1,86 21,40 0,00 0,00
EBITDA-Marge3 4,26 11,31 18,06 7,62 41,64 0,00
EBIT1,4 0,55 2,28 3,59 1,86 21,40 0,00 0,00
EBIT-Marge5 4,18 11,31 18,06 7,62 41,64 0,00 0,00
Jahresüberschuss1 0,02 0,52 1,62 1,72 17,17 20,00 0,00
Netto-Marge6 0,15 2,58 8,15 7,04 33,41 0,00 0,00
Cashflow1,7 0,20 0,52 2,55 9,12 17,28 0,00 0,00
Ergebnis je Aktie8 0,01 0,06 0,17 0,17 1,71 1,45 1,80
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: PricewaterhouseCoopers

INVESTOR-INFORMATIONEN
©boersengefluester.de
Varengold Bank
WKN Kurs in € Einschätzung Börsenwert in Mio. €
547930 3,100 31,13
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
7,75 10,08 0,80 -4,68
KBV KCV KUV EV/EBITDA
0,56 1,80 0,61 15,57
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,00 0,00 24.08.2022
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
28.04.2023 30.09.2024 - 28.06.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
1,54% 14,86% 0,65% -50,79%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu Varengold Bank AG  ISIN: DE0005479307 können Sie bei EQS abrufen


Finanzdienstleistungen , 547930 , VG8 , XETR:VG8