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Sabine Brockmeier

2nd XING Annual General Meeting

Sabine Brockmeier on 22.05.2008 at 18:22 h

Agm_3_6 Yesterday saw the second AGM take place in the history of our company. The meeting was held at the exhibition hall convention center in the Schnelsen district of Hamburg, here in Germany. The turn-out at the event was very pleasing, with shareholders accounting for a total of over 67% of the share capital attending. Here’s a quick overview of all the motions covered on yesterday’s agenda, and the percentage of votes in favour:

Ratification of the acts of the Executive Board - 99.99 %
Ratification of the acts of the Supervisory Board - 99.99 %
Appointment of auditors - 99.99 %
Authorization to acquire own shares - 99.99 %
Resolution on the creation of new authorized capital - 97.08 %
Resolution on the creation of contingent capital - 99.26 %

Lars twittered hourly status reports, becoming the first CEO of a public company to twitter directly from an AGM.
Here’s the XING team hard at work in the AGM back office:
Agm_1

Click here to find all information concerning the AGM, including the speech by our CEO.

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