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Company statute Hrb9 Jul 2010 German Trade Register Announcements, Germany (08/07/2010)
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XING AG,
Unnamed street ??, 20354 Hamburg, Germany
. The Annual General Meeting of May 27, 2010 approved the amendment of the Articles of Association in paragraph 2010. 5.8 (Conditional Capital 2009), the insertion of para. 5.9 (Conditional capital 2010) and the amendment of the para. 12. The share capital of the company is conditionally increased by up to EUR 102,900.00 by issuing up to 102,900 registered no-par value shares (Conditional Capital 2009) The Conditional Capital 2009 serves to secure subscription rights from stock options issued by the Company under the Stock Option Plan 2009 on the basis of the authorisation of the Company's Annual General Meeting of May 28, 2009. (Conditional capital 2009). The share capital of the company is conditionally increased by up to EUR 94,318.00 by issuing up to 94,318 registered no-par value shares (Conditional Capital 2010). The Conditional Capital 2010 is intended to safeguard subscription rights arising from stock options issued by the Company under the 2010 Stock Option Plan on the basis of the authorisation of the Company's Annual General Meeting of May 27, 2010 2010. (Conditional capital 2010).
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.
