1. Member States shall take the measures required to ensure compulsory disclosure by companies of at least the following documents and particulars:
(a) The instrument of constitution, and the statutes if they are contained in a separate instrument;
(b) Any amendments to the instruments mentioned in (a), including any extension of the duration of the company;
(c) After every amendment of the instrument of constitution or of the statutes, the complete text of the instrument or statutes as amended to date;
(d) The appointment, termination of office and particulars of the persons who either as a body constituted pursuant to law or as members of any such body:
(i) are authorised to represent the company in dealings with third parties and in legal proceedings;
(ii) take part in the administration, supervision or control of the company.
It must appear from the disclosure whether the persons authorised to represent the company may do so alone or must act jointly;
(e) At least once a year,