Annual General Meeting 2009

Please find all relevant information incl. voting results, presentation of our last AGM on this website.

CEO’s speech (German version) (67 KB)

Presentation (German version) (820 MB)

Voting results (German version) (36 KB)

Agenda and additional information:

AGM 2009 Invitation and Agenda (German version) (187 KB)

Annual Report 2008 including the Consolidated Financial Statements and Management
Review of XING AG, and the Report of the Supervisory Board including the explanatory Report of the
Executive Board in accordance with clause 315 para. 4 of the HGB (German Commercial Code) (2,2 MB)

Annual Financial Statements of XING AG and Management Review including resolution
for the disposal of accumulated profits (German version) (389 KB)

Explanatory Report of the Executive Board in accordance with
Art. 289 (4) HGB (German Commercial Code) (German version) (61,6 KB)

XING AG Articles of Association (139 KB)

Report of the Executive Board on TOP 9-11 (German version) (82 KB)

Notarized minutes of the AGMs held November 3, 2006, November 21, 2006
and May 21, 2008 as well as specimen copies of the agenda of the AGM held May 21, 2008 (8 MB)

You require the free Acrobat Reader software to view and download the files.

Click here to find out about the 2008 Annual General Meeting.

Contact

Patrick Möller
Director Investor Relations

Gänsemarkt 43
20354 Hamburg
Germany