SECTION 843

The following shall be appended to the notice referred to in article 842 above: 1) a copy of the latest balance sheet approved by the general meeting of shareholders, certified as true by the company legal representative; 2) where the balance sheet was adopted at an earlier date of more than ten (10) months from the beginning of the issuance, a statement of assets and liabilities of the company dating back ten (10) months at the most and prepared under the responsibility of the board of directors or managers, as the case may be; P. 240 of 267 3) information on the company position since the beginning of the current fiscal year and, where applicable, of the previous fiscal year if the ordinary general meeting tasked with adopting the summary financial statements has not yet been held. If a balance sheet has not yet been established, the noticeshall state so. Annexes stipulated in paragraphs 1) and 2) of this article may be replaced, as appropriate, by mentioning the publication in newspapers authorized to publish legal notices ofthe last balance sheet or a provisional balance sheet adopted at an earlier date of ten (10) months at the mostfromthe date of issue, when this balance sheet or provisional balance sheet hasalready been published.