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Company statute Hrb23 Dec 2009 German Trade Register Announcements, Germany (21/12/2009)
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ADVA AG Optical Networking,
Meiningen, Märzenquelle 1-3, 98617 Meiningen
. The Annual General Meeting of June 10, 2009 approved the amendment of Section 4 (4) (authorized capital I) of the Articles of Association. By resolution of the Annual General Meeting of June 10, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 21,500,000, with the approval of the Supervisory Board, by a total of up to EUR 21,500,000, by the approval of the Supervisory Board, and 2014 against cash or in-interest contributions, in total, which may be excluded (Authorized Capital 2009/I, designated as Authorized Capital I in the Articles of Association).
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: Adtran Networks SE, Meiningen, Germany.
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