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Company statute Hrb29 Jul 2009 German Trade Register Announcements, Germany (28/07/2009)
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XING AG,
Unnamed street ??, 20354 Hamburg, Germany
. The Annual General Meeting of May 28, 2009 approved the amendment of the Articles of Association in paragraphs 4 (notices and information), 5.4 (conditional capital I 2006) and 5.7 (conditional capital 2008) as well a.s. the addition of paragraph 4 (notices and information). 5.8 (conditional capital 2009). The share capital is to be decided by the Annual General Meeting of May 28, 2009 by up to EUR 200,822.00 to secure subscription rights from stock options issued by the Company under the 2006 Stock Option Plan on the basis of the authorisation of the Company's Annual General Meeting of November 3, 2006, taking into account the changes by resolution of the Annual General Meeting of November 21, 2006 and May 28, 2009 (Conditional Capital I 2006). The share capital of the company is conditionally increased by EUR 129,137.00 by issuing up to 129,137 registered no-par value shares. (Conditional capital 2008). The Conditional Capital 2008 is intended to safeguard subscription rights arising from stock options issued by the Company under the 2008 Stock Option Plan on the basis of the authorisation of the Company's Annual General Meeting of May 21, 2008 taking into account the changes made by resolution of the Company's Annual General Meeting of May 28, 2009. (Conditional capital 2008). The Annual General Meeting of May 28, 2009 decided to increase the share capital by an amount of up to EUR 197,218.00 by issuing up to 197,218 no-par value shares in the name. The Conditional Capital 2009 is intended to safeguard subscription rights arising from stock options issued by the Company under the 2009 Stock Option Plan (Conditional Capital 2009) on the basis of the authorisation of the Company's Annual General Meeting of May 28, 2009.
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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