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Company statute Hrb21 Jun 2018 German Trade Register Announcements, Germany
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HRB 508155: ADVA Optical Networking SE,
Meiningen, Märzenquelle 1-3, 98617 Meiningen OT Dreißigacker
. The Annual General Meeting of June 13, 2018 decided to abolish conditional capital (2003/2008) and to create a further conditional capital by increasing (2011/I) and amending Section 4 (share capital) of the Articles of Association. The Conditional Capital of June 11, 2003 with amendments of June 4, 2004, June 14, 2005, June 13, 2006, June 13, 2007, June 11, 2008, June 4, 2013, June 5, 2014 and May 11, 2016 (Conditional Capital 2003/2008) has been repealed. The Annual General Meeting of June 13, 2018 has the share capital of the company, that by resolution of the Annual General Meeting of May 16, 2011, extended by the resolutions of the Annual General Meetings of May 24, 2012, June 4, 2013, June 5, 2014, May 20, 2015 and May 11, 2016, has been conditionally increased and increased by up to EUR 4,973,554.00 (Conditional Capital 2011/I). The conditional capital is intended to grant subscription rights to the members of the Board of Management and employees of the company, as well a.s. members of the management and employees of affiliated companies in accordance with the resolutions of the Annual General Meeting of May 16, 2011 (on agenda item 8b), the resolution of the Annual General Meeting of May 24, 2012 (on agenda item 8b), the resolution of the Annual General Meeting of June 4, 2013 (on agenda item 10 b), the resolution of the Annual General Meeting of June 5, 2014 (on agenda item 8b), the resolution of the Annual General Meeting of May 20, 2015 (on agenda item 7b), the resolution of the Annual General Meeting of May 11, 2016 (agenda item 6b) and the resolution of June 13, 2018 (on agenda item 6b). Conditional capital for 2011/I after enlargement amounts to EUR 4,973,554.00.
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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