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Company statute Hrb27 May 2021 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 19 May 2021 decided to create a further contingent capital by increasing (2011/I) and amending Section 4 (share capital) of the Articles of Association. The Annual General Meeting of 19 May 2021 has the share capital of the company, which by resolution of the Annual General Meeting of 16 May 2011, Extended by the resolutions of the Annual General Meetings of 24 May 2012, 4 June 2013, 5 June 2014, 20 May 2015, 11 May 2016, 13 June 2018, 22 May 2019 and 13 May 2020, extended and increased by up to EUR 5,049,669.00 conditionally (Conditional Capital 2011/I). The conditional capital is used 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 16 May 2011 (on agenda item 8b), the resolution of the Annual General Meeting of 24 May 2012 (on agenda item 8b), the resolution of the Annual General Meeting of 20 June 2015 (on agenda item 10 b), the resolution of the Annual General Meeting of 5 June 2014 (on agenda item 8b), the resolution of the Annual General Meeting of 20 May 2015 (on agenda item 10 b), the resolution of the Annual General Meeting of 5 June 2014 (on agenda item 8b), the resolution of the Annual General Meeting of 20 May 2015 (on agenda item 8b), the resolution of the Annual General Meeting of 20 May 2015 (on agenda item 10 b), the resolution of the Annual General Meeting of 5 June 2014 (on agenda item 8b), the resolution of the Annual General Meeting of 20 May 2015 (on agenda item 10 b), the resolution of the Annual General Meeting of 5 June 2014 (on agenda item 8b), the resolution of the Annual General Meeting of 20 May 2015 (on agenda item 10 b), the resolution of the Annual General Meeting of 5 June 2014 (on agenda item 8b), the resolution of the Annual General Meeting of 20 May 2015 (on item 7b), the resolution of the Annual General Meeting of 11 May 2016 (agenda item 6b), the resolution of the Annual General Meeting of 13 June 2018 (on agenda item 6b), the resolution of the Annual General Meeting of 22 May 2019 (item 7a), the resolution of the Annual General Meeting of 13 May 2020 (on agenda item 6a) and the resolution of the Annual General Meeting of 19 May 2021 (on agenda item 6a). Conditional capital for 2011/I after enlargement amounts to EUR 5,049,669.00.
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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