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No longer Member of the Executive Board (1) · Capital: €46.1M · Company statute Hrb7 May 2008 German Trade Register Announcements, Germany (30/04/2008)
Overview
Text
ADVA AG Optical Networking, Meiningen (
Märzenquelle 1-3, 98617 Meiningen
). As a result of the conditional capital (2001/1) decided on February 8, 2001 with amending decisions of June 18, 2002, June 11, 2003 and June 4, 2004, 272,186 subscription shares were issued. By resolution of January 10, 2008, the Supervisory Board approved the amendment to Section 4 of the 1 and no. 5b (amount and division of the share capital, conditional capital) of the Articles of Association. As a result of the conditional capital decided on June 11, 2003 with amending decisions of June 4, 2004, June 14, 2005, June 13, 2006 and June 13, 2007, 187,851 subscription shares were issued. By resolution of January 10, 2008, the Supervisory Board approved the amendment to Section 4 of the 1 and no. 5j (amount and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 46,149,337.00. Conditional capital (2001/I) is still EUR 18,538.00 after the issuance of subscription shares in the 2007 financial year. Conditional capital (2007 I) after the issuance of subscription shares in the 2007 financial year still amounts to EUR 3,912,149.00. Retired: Board: ??????, ????? ?????, Suffern,NY 10901,USA, *??.??.????.
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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