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AIM Rule 26 Information

Welcome to the xG Technology AIM Rule 26 Company Information Disclosure section.  From this section users have direct access to information provided in accordance with AIM Rules for Companies disclosure. To view this information please click on the links provided below.

Earlier this year, the London Stock Exchange announced a number of regulatory changes for AIM-listed companies. Included in these changes – under Rule 26 – are new requirements and guidance on corporate website disclosure. In particular, compliance with these regulatory changes requires that a company publishes and maintains key financial and non-financial information on its website.


Information last updated: August 10, 2007

Description of the business
Please click on the link below for a description of the business.
About xG Technology, Inc.
(Last updated: August 10, 2007)

 

The names of the directors, their biographical details and responsibilities
Please click on the link below for the names and brief biographical details of the directors together with a description (by title) of their responsibilities.
Board of Directors
(Last updated: April 28, 2008)

 

Board committees and responsibilities
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Corporate Governance
(Last updated: August 10, 2007)

 

Country of incorporation and main country of operation
xG Technology, Inc. is incorporated in United States (Registration Number 3562449) which is also its main country of operation.
(Last updated: August 10, 2007)

 
Shareholders Rights
Please click on the link below for information on Shareholders Rights.
Shareholders Rights
(Last updated: August 10, 2007)

 

Current constitutional documents
Please click on the link below for the constitutional document.
xG technology Inc. constitutional document
(Last updated: August 10, 2007)

 

Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.

 

Number of securities in issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Securities Information
(Last updated: March 31, 2008)

 

Details of any restrictions on the transfer of securities
Save for the restrictions that may be found at this link, there are no restrictions on the transfer of securities.

 

Financial information
Please click on the link below for access to the Company's annual and interim reports.
Reports
(Last updated: April 29, 2008)

 

Notifications
Please click on the link below to access notifications made by the Company in the past 12 months.
Notifications

 

Admission document and circulars
Please click on the link below to access the Company's Admission Document dated September 20, 2006.
Click here to view the most recent admission document.
(Last updated: August 10, 2007)

 

Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Advisers
(Last updated: Feb. 11, 2008)

 

 
 

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