The statutes shall be signed by the Management Board and by the persons who signed the minutes of the meeting of shareholders, which will decide on the amendment of

The document must contain:

• Name (firm)
• Duration and purpose (if the company is established for a specified period or for a specified purpose)
• Size of fixed capital, number of shares and nominal value
• Rights of representation (rights of members of the Management Board to represent the company individually or jointly)
• Number of members of the Council
• Special rules for the disposal of shares (if any)
• In the case of a company with different classes of shares, the classes of shares (indicating the rights deriving from each category of shares) and the number and nominal value of each category of shares;
• Whether the shares are registered or dematerialized shares;
• The main types of commercial activity of the company;
• Other provisions deemed relevant by shareholders (not necessarily applicable);
• Date of signing.

The right of the Management Board to sign the Statutes may not be overpowered by a third party as they are the exclusive rights of the Board.

The articles of association shall contain only provisions and shall not include details of, for example, the registered office, certain persons who are members and officials, as well as the division of parts concerning the members.