Regulation 85 Registration of a public company by the conversion of a UK SocietasF1F27

a copy of the report drawn up in accordance with Article 66(3);

a copy of every experts’ certificate in accordance with Article 66(5);

a copy of the proposed articles of association of the proposed public company;

a copy of the resolution approving the conversion of the converting F3UK Societas into a public company in accordance with Article 66(6); and

a statement of compliance (see regulation 85A).

the converting F4UK Societas's name and registered number;

the proposed name of the public company;

in cases where a duty arises under section 56 of the 2006 Act to seek the view of a specified government department or other body regarding the proposed name of the public company, a statement that such a request has been made and a copy any response received; F5...

the proposed registered office address of the public company and whether that office is to be situated in England and Wales (or Wales), in Scotland or in F6Northern Ireland; and

a statement of initial significant control (see section 12A of the 2006 Act).

in the case of an individual, the particulars specified in F7section 167J of the 2006 Act and the director’s usual residential address;

in the case of a body corporate, or a firm that is a legal person under the law by which it is governed, the particulars specified in F8section 167K of the 2006 Act.

an indication, where applicable, that an application is being made, or has been granted, for an exemption to the disclosure of a usual residential address under section 243 of the 2006 Act; and

a F11statement that each of the persons named as a proposed director F12has consented to act as a director of the proposed public company.

in the case of an individual, the particulars specified in F13section 279J of the 2006 Act,

in the case of a body corporate, or a firm that is a legal person under the law by which it is governed, the particulars specified in F14sections 279K and 279L of the 2006 Act, and

a F15statement that each of the persons F16has consented to act as a secretary of the proposed public company,

the total number of shares of the converting F19UK Societas;

the aggregate nominal value of those shares; F20...

the aggregate amount (if any) unpaid on those shares (whether on account of their nominal value or by way of premium); and

for each class of shares—

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

particulars of any voting rights attached to the shares, including rights that arise only in certain circumstances;

particulars of any rights attached to the shares, as respects dividends, to participate in a distribution;

particulars of any rights attached to the shares, as respects capital, to participate in a distribution (including on winding up); and

whether the shares are to be redeemed, or are liable to be redeemed, at the option of the company or the shareholder.

the converting F24UK Societas was registered F25as an SE;

the report was drawn up in accordance with Article 66(3);

the experts’ certificates were drawn up in accordance with Article 66(5); and

the approval of the conversion took place in accordance with Article 66(6).