The rules for the increase in capital shall be signed by the Board.

The document must contain:

• Objectives or reasons for the share capital increase
• Existing fixed capital, classes, number and nominal value
• Proposed share capital increase (fixed capital announced)
• The category or categories of shares of the new issue and the rights deriving from the shares of these categories and the number of shares
• Nominal value, sales fee and minimum contribution of shares of the new issue to be made when subscribing to shares
• Form of payment of shares of the new issue (in cash or with a property contribution)
• The amount of the new category, number and nominal values of the issuing shares, which shall be paid by means of a financial contribution, indicating each object of the investment and its value
• The time-limits for the subscription and payment of the new issue shares shall be calculated so that each share is fully paid, not later than six months from the date of the decision on the share capital increase.
• The time-limit by which existing shareholders may exercise pre-emptive rights on shares of the new issue if they have such rights
• Place and time where and when the share subscription will take place