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Company statute Hrb10 Feb 2016 German Trade Register Announcements, Germany
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HRB 508155: ADVA Optical Networking SE,
Meiningen, Märzenquelle 1-3, 98617 Meiningen OT Dreißigacker
. As a result of the resolutions of the Annual General Meetings of June 4, 2004, June 14, 2003, 2005, June 13, 2006, June 13, 2007, June 11, 2008, June 4, 2013, June 5, 2014 and May 20, 2015, conditional capital (2003/2008) were issued in the financial year 2015 with subscription shares with a par value of EUR 1,014,030.00. Due to the Conditional Capital (2011/I) decided on May 16, 2011, as amended by the resolutions of the Annual General Meetings of May 24, 2012, June 4, 2013, June 5, 2014 and May 20, 2015, subscription shares with a par value of EUR 264,023.00 were issued in the 2015 financial year. The share capital now amounts to EUR 49,374,484.00. By resolution of January 13, 2016, the Supervisory Board approved the amendment to Section 4 (share capital) of the Articles of Association. EUR 49,374,484.00. Conditional capital 2003/2008 is still EUR 282,744.00 after the issuance of subscription shares in the 2015 financial year. Conditional capital 2011/I still amounts to EUR 3,248,381.00 after the issuance of subscription shares in the 2015 financial year.
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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