(1) Where a cross-border conversion is proposed to be entered into by an Irish converting company, draft terms shall be drawn up in writing and adopted by the board of the directors of that company.

(2) The draft terms shall include -

(a) in relation to the Irish converting company -

(i) its legal form and name, and

(ii) the location of its registered office in the State,

(b) in relation to the proposed converted company, the particulars specified in subparagraph (a) that are proposed in respect of that company,

(c) the draft instrument of constitution or equivalent document, and any associated documents, of the proposed converted company in the destination EEA state,

(d) the proposed indicative timetable for the cross-border conversion,

(e) the rights to be conferred by the proposed converted company on members enjoying special rights or on holders of securities other than shares representing the company capital, or the measures proposed concerning them,