EQS-News

ADVA Optical Networking SE: Extraordinary general meeting approves domination and profit and loss transfer agreement and elects supervisory board members - Seite 2

In addition to the resolution on the approval of the contract, the election of supervisory board members was on the agenda. ADVA's shareholders elected Frank Fischer and Eduard Scheiterer to the supervisory board.

Frank Fischer, attorney and tax advisor in his own law firm, and Eduard Scheiterer, former managing director of ADTRAN GmbH and SVP for research and product development for ADTRAN, Inc., have already been active as court-appointed members of the supervisory board of ADVA Optical Networking SE since September 2022 and October 2022, respectively. Yesterday's annual general shareholders' meeting has now elected them to the supervisory board, following the candidate proposals of the supervisory board.

The elected members succeed Nikos Theodosopoulos and Michael Aquino, who resigned from the company's supervisory board following resignation declarations dated August 4, 2022, and September 24, 2022, respectively.

"We would like to thank the departing supervisory board members for their valuable contributions over the years and wish them all the best for their future," said Johanna Hey, chair of the supervisory board. "At the same time, we look forward to working with the new members, who will enrich the board with their proven expertise and international experience."

 

About ADVA

ADVA is a company founded on innovation and focused on helping our customers succeed. Our technology forms the building blocks of a shared digital future and empowers networks across the globe. We’re continually developing breakthrough hardware and software that leads the networking industry and creates new business opportunities. It’s these open connectivity solutions that enable our customers to deliver the cloud and mobile services that are vital to today’s society and for imagining new tomorrows. Together, we’re building a truly connected and sustainable future. For more information on how we can help you, please visit us at www.adva.com.