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Capital: €4,610,000 · Company statute Hrb3 Jul 2008 German Trade Register Announcements, Germany (30/06/2008)
Overview
Text
ADVA AG Optical Networking, Meiningen (
Märzenquelle 1-3, 98617 Meiningen
). The Annual General Meeting of June 11, 2008 decided to create a Conditional Capital and an Authorized Capital and to Amend Sections 4 (4) (b), Paragraph5b, 5d, 5g, and 5h, 5 j of the Articles of Association. The conditional capital increases contained in Sections 4 (5b), 5d, 5g, and 5h were repealed. The share capital of the company has been conditionally increased by resolution of the Annual General Meeting of August 11, 2008 by EUR 697,851,- to EUR 4,610,000 in addition to the authorisation granted by the Annual General Meeting on June 11, 2003 (Conditional Capital 2003/2008). The conditional capital is used to grant subscription rights to members of the Board of Management and employees of the company, as well as members of the management and employees of affiliated companies. The Authorized Capital of June 14, 2005 (Authorized Capital Authorized Capital I) was withheld. By Articles of Association of June 11, 2008, the Management Board is authorized to increase the share capital by up to EUR 1,500,000 in total, with the approval of the Supervisory Board, by june 30, 2013 against cash contributions, by a total of up to EUR 1,500,000, excluding the subscription rights of the shareholders (Authorized Capital 2008, designated as Authorized Capital 3 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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