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Company statute Hrb6 Jun 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 508155: ADVA Optical Networking SE,
Meiningen, Märzenquelle 1-3, 98617 Meiningen OT Dreißigacker
. The Annual General Meeting of May 22, 2019 decided to cancel the authorized capital (2015/I), to create an approved capital (2019/I), to create a further contingent capital by increasing (2011/I) and to amend Section 4 (share capital) of the Articles of Association. The Authorized Capital of May 20, 2015 (Authorized Capital 2015/I) has been withheld. By resolution of the Annual General Meeting of May 22, 2019, the Management Board is authorised to increase the share capital by a total of up to EUR 24,965,477.00 by a total of EUR 24,965,477.00 by the Approval of the Supervisory Board by May 21, 2024 against cash and/or in-interest deposits in 2024 (Authorized Capital 2019/I). The Annual General Meeting of May 22, 2019 has the share capital of the company, which 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, May 11, 2016 and June 13, 2018, has been conditionally increased and increased by up to EUR 4,993,095.00 (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), the resolution of the Annual General Meeting of June 13, 2018 (on agenda item 6b) and the resolution of the Annual General Meeting of May 22, 2019 (on agenda item 7a). Conditional capital for 2011/I after enlargement amounts to EUR 4,993,095.00.
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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