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Company statute Hrb15 Jun 2015 German Trade Register Announcements, Germany

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HRB 98807: XING AG,
Unnamed street ??, 20354 Hamburg, Germany
. The Annual General Meeting of June 3, 2015 approved the recasting of the Articles of Association in Section 5 (3) (Authorized Capital 2015); the previous Authorised Capital 2011 has been cancelled. By resolution of the Annual General Meeting of June 3, 2015, the Management Board is authorized to increase the share capital by up to EUR 2,796,068.00 by June 2, 2020 with the approval of the Supervisory Board by issuing new registered no-par value shares against cash and/or non-cash contributions by up to EUR 2,796,068.00 (Authorized Capital 2015).
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: New Work SE, Hamburg, Germany.

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