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DECISION OF SHAREHOLDERS OF GESTIONE PROGETT1INGEGNERIA
SOCIETA A RESPONSABILITA LIMITATA IN SIGLA G.P. INGEGNERIA S.R.L
REGISTRATION OF THE BRANCH IN GEORGIA
Date: 27 March 2017
Place: Rome, Italy
WE, THE UNDERSIGNED, being the shareholders holding 100% of shares in the capital of
Gestione Progetti Ingegneria Societa a Responsabilita Limitata or (shortened) G.P.Ingegneria srl,
a limited liability company incorporated under the laws of Italy, with company registration
number 05436551005, with legal address at Viale Tiziano 3, Roma, Italy (the “Company”)
resolved on the following:
1. The Company shall establish the Branch in Georgia (the “Branch”);
2. The legal name of the Branch shall be: GPI - Georgia Branch;
3. The Branch shall be engaged in the following activities:
i. design and supervision of civil works for infrastructures; and
ii. Any other activity which is not prohibited by the law's of Georgia;
4. The legal address of the Branch shall be the following: Tsotne Dadiani Street N34/7 -
floor 3, apt. n° 7, Tbilisi;
5. The electronic mail address of the Branch shall be the following:
gpigeorgia@gpingegneria.com;
6. The managers of the Branch (“Managers of the Branch") shall be:
• Claudio Zifferero, citizen of Italy, bom on 6 January 1962; holder of Italian passport
No:YA1947557; residing in Rome. Italy, Via Francesco De Vico 10;
and
• Giorgio Guiducci, citizen of Italy, bom on 09 December 1956, holder of Italian passport
no. YA8016588, residing in Rome, residing in Rome. Italy, Via del Vantaggio ID
7. The Managers of the Branch shall have representative and managerial authorities of the
Branch subject to any limitations set out in the Statute of the Branch. The Managers of the
Branch may act jointly or severally.
8. Grant a special power of attorney with the authority to delegate, to Mr. Giorgio Guiducci,
an Italian national bom on 09 December 1956, holder of Italian passport no. YA8016588. the
sole director and the majority shareholder of the Company, to: (a) carry out the actions that are
necessary for and/or related to the establishment of a Branch in Georgia, including, without
limitation, the adoption and signing of the Statute of the Branch and determining the provisions
of the Statute in his sole discretion; (b) sign, on behalf of the Company, any or all document^
required in connection with the said registration; (c) submit to the competent authorities any
registration files and other documents as required for the registration of the Branch; (d) fulfil the
formalities for the domiciliation of the Branch; (e) provide for the payment of the local company-
registration fee; (f) open the bank account(s) in the name and on behalf of the Branch; and (g)
register the Branch as a tax payer at the respective Georgian tax authority. This power of
attorney shall be valid until the full completion of the registration proceedings of the Branch in
Georgia.
Signatures of the Shareholders:
Giorgto Guiducci (owner ot 63% of the shares)
Emiliano Moscatelli (owner of 10% of the shares)
Cristina Guiducci (o' yner of 1% of the shares)
Repertories n.
AUTENTICA DI FIRME
Io sottoscritto Dott. Gianvincenzo NOLA, Notaio in Ro-
ma, con studio in Piazzale delle Belle Arti n. 2, i-
scritto al Ruolo dei Distretti Notarili Riuniti
di' Roma, Velletri e Civitavecchia,
a t t e s t о
che e stato in mia presenza firmato 1'atto redatto in
lingua inglese, lingua a me Notaio nota, che precede,
da:
_ GUIDUCCI Giorgio, nato a Roma (RM) il 9 dicembre
1956 (nove dicembre millenovecentocinquantasei) e do-
miciliate a Roma (RM) in Via del Vantaggio n.lD, co-
dice fiscale GDC GRG 56T09 H501N;
- ZANTEDESCHI Francesca, nata a Verona (VR) il 4 no-
vembre 1958 (quattro novembre millenovecentocinquan-
totto) e domiciliata a Roma (RM) in Via del Vantaggio
n.lD, codice fiscale ZNT FNC 58S44 L781D;
- SIGNORELLI Ambrogio, nato a Catania (CT) il 18 lu-
glio 1972 (diciotto luglio millenovecentosettantadue)
e domiciliato a Roma (RM) in Via Nomentana n. 913,
codice fiscale SGN MRG 72L18 C351R;
- MOSCATELLI Emiliano, nato a Roma (RM) il 9 dicem-
bre 1973 (nove dicembre millenovecentosettantatre) e
domiciliato a Roma (RM) in Via C. Mantoni n.18, codi-
ce fiscale MSC MLN 73T09 H501P;
- GUIDUCCI Cristina, nata a Roma (RM) il 11 settem-
bre 1953 (undid settembre millenovecentocinquan-
tatre) e domiciliata a Roma (RM) in Piazza Stefano
Jacini n. 5, codice fiscale GDC CST 53P51 H501W,
della identita personale dei quali sono io Notaio
certo.
Roma li, ventisette marzo duemiladiciassette, nel mio
^Xtudio. .
APOSTILLE
(Convention de la Hayie du 5 octobra 1961)
1. Paese ITALIA
II presents atto pUbblica
2. e state sottoscritto da(^.4.zv..(/^.AL.4v2k^Q.../y_O
3. agente in qualita d^QZlA.L'Q..1.15..
4. e munito del sigillo/bollo<^.ZSf™™._lAl^Lk£,._
5. in ROMA
Attestato л.-1
6. ii..z.a.№..??".L
7. da PROCURA DELLA REPUBBLICA DI ROMA
8. col numero ______________________________
9. sigiljp/tirnb£P^sirUfficio iegalizzazioni
z f р?Х< A
10. Firma
II Dir. Amm. Delegate alia Legalizzazlone.
Dott. Ferdinando Correale
Repertory No. 97,375
LEGALISATION OF SIGNATURES
I the undersigned Gianvincenzo NOLA, notary public of Rome with office at Piazzale delle
Belle Arti 2, Rome, enrolled with the Register of the United Notarial Districts of Rome, Velletri
and Civitavecchia, hereby
certify
that the attached document in English, a language that I, the said notary public, do hereby
declare to be cognizant with and to understand, was signed in my presence by the following
persons:
- Giorgio GUIDUCCI, born in Rome (Italy) on 9 December 1956 (ninth of December, nineteen
fifty-six), of Via del Vantaggio 1/D, Rome, tax identification no. GDC GRG 56T09 H501N;
- Francesca ZANTEDESCHI, born in Verona (Italy) on 4 November 1958 (fourth of
November, nineteen fifty-eight), of Via del Vantaggio 1/D, Rome, tax identification no. ZNT
FNC 58S44 L781D;
- Ambrogio SIGNORELLI, born in Catania (Italy) on 18 July 1972 (eighteenth of July, nineteen
seventy-two), of Via Nomentana 913, Rome, tax identification no. SGN MRG 72L18 C351R;
- Emiliano MOSCATELLI, born in Rome (Italy) on 9 December 1973 (ninth of December,
nineteen seventy-three), of Via C. Mantoni 18, Rome, tax identification no. MSC MLN 73T09
H501P;
- Cristina GUIDUCCI, born in Rome (Italy) on 11 September 1953 (eleventh of September,
nineteen fifty-three), of Piazza Stefano Jacini 5, Rome, tax identification no. GDC CST 53P51
H501W;
whose personal identity I, the said notary public, have determined, to my satisfaction.
Signed in Rome, on the twenty-seventh of March, two thousand and seventeen, in my office.
Signed and stamped by the above detailed notary public (the signature and ink stamp are
illegible)
TRIBUNALE ORDIN ARI О DI ROMA
Ufficio Asscveramento Perizie e Traduzioni
VERBALE DI GIURAMENTO
CRONOLOGICO
2 8 MM, 2017
Addi avanti al sottoscritto Cancelliere e presente
_I1_ Signor ______________MATTE BON IGNACIO__________________________________________
(tseritte/non iscritto all’Albo dei Consulenti Tecnici del Tribunale di —
dal ---------------------------) identificato con documento Carta d’Identita
N. AS6794543 rilasciato da COMUNE DI ROMA il
26/08/2011 il quale chiede di asseverare con giuramento la traduzione
Dalia lingua ITALIANA alia lingua INGLESE__________________________________________
del documento: AUTENTICA DI FIRME,
unito in: originale / copia conforme all’originale / fotocopia semplice.
Il Cancelliere, previa ammonizione sulla responsabilita penale (art.483 c.p.)
derivante da dichiarazioni mendaci, invita il comparente al giuramento, che
egli presta ripetendo: “Giuro di avere bene e fedelmente adempiuto
all’incarico affidatomi al solo scopo di far conoscere la verita”.
Letto, confermato e sottoscritto. .-----
L'l'fficio non si assume alcuna responsabilita per quanto riguarda il contenuto e la regolarita formale del documento tradotto.
(Convention de la Haye ou 5 octobre 1961)
1. Paese ITALIA
II presente atto pubblico
2. e stato sottoscritto pa-К Q S 4/V /Vxfr J & R
3. agente in qualita
. , 4 /L „ l Trtbunale Ordinario di Roma
4. e munito de! sigillo/bollo di...........................
-i
I
5. in ROMA
7. daPROCURADEL
Attestato
6. й 2 8 MAR. 2017
aeP’JBBLICA DI ROMA
8. col numero
9. sigillo/tijTfbFoj^’U^ioN^galizzazioni
10. Firma
•z * г
ir. Amm-. W1
Doit. Ferdin,
I
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спдС^дЗббо L^cnmoi.
3, : eselidze str . Tbilisi, Georgia
’ Tel. (995 32) S3 58 83
geotranslate@yahoo.com
www geotranslate.ge
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The authenticity of the present document can check any interested person about its change/ cancellation on the web-site of the
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03.04.2017 1, Notary Public Tea Kikuashvili, the notary office located at the address: 17 Leselidze St. Tbilisi, hereby certify
that the signature of the translator Мака Kvantaliani (date of birth: 10.09.1989, residing at the address: 8 Bzipi St. Tbilisi,
personal ID: 01011066963) is genuine. The translator presented the diploma #:890910-T043 issued by the Gotland University in
2011; Certificate of International House Tbilisi, issued on 20.10.03). 1, Notary Public, have warned the translator, that she was
responsible for an accurate translation. The translator confirmed that she duly knew Georgian and English languages and
ensured the exactness of the translation.
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сл^^^ЭбБо Ъ^спГооб.
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03.04.2017. Io, notaio Tea Kikuashvili, lo studio notarile del quale si trova a Tbilisi, via Leselidze 14, certifico
1’autenticita’ della firma della traduttrice Inga Chessarelli (nata il 25.12.1967 residente a Sachkhere, via Kostava
59, passaporto GEO # bl092701, Per. # 38001040874 rilasciato il 04.06.2016 dal Monistero della Giustizia,
diploma AU # 008881, rilasciato nel 1994 dall’Istituto Statale di II. Chavchavadze di Tbilisi).
Ho avvisato la traduttrice che lei e’ responsabile'della la correttezza della traduzione , lei ha confirmato che
conosce adeguatamente la lingua italiana e il georgiano e garantisce la traduzione corretta.
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Jjb^gjoiqp'bj: www.notary.ge лЬдзд cJQ^cxit^x>dcn qp^Ajjcoco |2)0<1Э?11ПЬ<Ьэ: +995(32) 2 66 19 18
STATUTE
GPI BRANCH IN GEORGIA
3 April 2017
4
1. GENERAL PROVISIONS
1.1 The Branch of Gestione Progetti Ingegneria Societa a Responsabilita Limitata in
Sigla G.P. Ingegneria S.R.L (the "Branch”) is established under the Law of Georgia
on Entrepreneurs dated 28 October, 1994, as amended.
1.2 The Branch is founded by Gestione Progetti Ingegneria Societa a Responsabilita
Limitata in Sigla G.P. Ingegneria S.R.L, a limited liability company incorporated
under the laws of Italy, with company registration number 05436551005, with legal
address at Viale Tiziano 3, Roma, Italy (the “Company”).
1.3 The name of the Branch is: GPI Branch in Georgia.
1.4 Full name in Georgian: ^оЗобо-Ь
1.5 The legal address of the Branch is: Tsotne Dadiani Street 34/7, 3rd Floor, Flat 7,
Tbilisi, Georgia.
1.6 The e-mail address of the Branch is: gpigeorgia@gpingegneria.com.
2. ACTIVITIES OF THE BRANCH
The main activity of the Branch shall be to design and supervise civil works for
infrastructures. The Branch may also conduct any other activity which is not
prohibited under Georgian legislation without having to modify this Statute.
3. THE COMPANY
3.1 The Company shall have the authority to make decisions on all questions concerning
the activities of the Branch.
3.2 All decisions with implications going beyond ordinary course of business operations
of the Branch shall require an approval by the Company.
4. MANAGEMENT AND REPRESENTATION
4.1 The Branch shall be managed by two (2) managers (each referred to as the
“Manager”) who will have full and unlimited managerial and representative powers
subject to limitations set out in clause 4.2 below. The managers are authorized to
act jointly or severally.
4.2 Mr. Giorgio Guiducci shall be the only manager of the Branch authorized to have
access, manage and operate the bank accounts of the Branch at any commercial bank
in Georgia. Mr. Giorgio Guiducci is authorized to delegate any of these powers to
any third party, which he finds suitably qualified for these purposes.
5. TERMINATION OF THE ACTIVITIES OF THE BRANCH
The activities of the Branch shall be terminated by a decision of the Company or
pursuant to the applicable Georgian legislation.
6. MISCELLANEOUS
6.1 This Statute comes into effect on the day of its registration at the LEPL National
Agency of Public Registry of the Ministry of Justice of Georgia.
2
4
6.2 The Statute shall be interpreted according to Georgian legislation. All the
amendments and changes to this Statute shall be made by the decision of the
Company.
6.3 If any of the provisions of this Statute becomes invalid, it shall not affect the validity
of the whole Statute. The rule, which is in force and by means of which it is easier
to achieve the goals of the Branch, shall be used instead of the invalidated provision.
6.4 The headings are inserted for convenience or reference only and shall not affect the
interpretation of this Statute.
Signed by
Giorgio Guiducci
for and on behalf of
Gestione Progetti Ingegneria Societa a Responsabilita Limitata in Sigla G.P. Ingegneria
S.R.L
Acting pursuant to the Decision of Shareholders dated 27 March 2017
3
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POWER OF ATTORNEY
Place: Tbilisi Date: 3 April 2017
Gestione Progetti Ingegneria Societa a Responsabilita Limitata in Sigla G.P. Ingegneria S.R.L, a limited
liability company incorporated under the laws of Italy, with company registration number 05436551005,
with legal address at Viale Tiziano 3, Roma, Italy (the “Company”) represented by its undersigned
representative acting on the basis of the Decision of Shareholders dated 27 March 2017, grants this Power of
Attorney for the purposes of registration of the Branch of the Company in Georgia (the “Branch”) to:
Mr. Archil Giorgadze, a Georgian citizen bom on 1 May 1982, holder of Georgian ID no. 01003009664, Ms.
Ana Kochiashvili, a Georgian citizen born on 16 July 1992, holder of Georgian ID no. 21001037300 and Ms.
Nana Gvazava, a Georgian citizen bom on 7 June 1989, holder of Georgian ID no. 02001016695 to:
(a) jointly or separately sign any document on behalf of the Company related to the registration of the
Branch, including (but not limited to) the application on registration at the National Agency of the
Public Registry of the Ministry of Justice of Georgia;
(b) jointly or separately take any steps and make any other decision on behalf of the Company, including,
signature of the documents, submission of the documents to any public or private bodies, payment
of the fees necessary for the prompt registration of the Branch;
(c) jointly or separately represent the Company in all negotiations, discussions and dealings with, and to
sign and execute all such application forms, agreements and documents in connection with the
leasing of offices of the Branch in Georgia, including, without limitation, to carry out any actions
necessary and appropriate for registration of the leasing rights of the Company and the Branch with
respective Georgian authorities;
(d) jointly or separately open bank account of the Branch at any bank operating in Georgia and take any
steps on behalf of the Company necessary for these purposes, including (but not limited to) signature
of the documents on behalf of the Company for the said purposes;
(e) jointly or separately carry out actions necessary and appropriate for registration of the Branch as a
VAT (Value Added Tax) payer at the respective Georgian tax authority, including, signature of any
document on behalf of the Company related with such registration, submission of the documents,
payment of applicable fees, make any other decision on behalf of the Company necessary and
appropriate for the prompt accomplishment of the registration process; and
(f) jointly or separately carry out actions necessary and appropriate for registration of the Branch as a
customer of electronic services of the Revenue Services of Georgia for the purposes of electronic
declaration, including, signature of any document on behalf of the Company related with such
registration, submission of the documents, payment of applicable fees, make any other decision on
behalf of the Company necessary and appropriate for the prompt accomplishment of the registration
process.
This Power of Attorney shall be valid during 6 (six) months from the date of signing.
Signature:
Giorgio Guiducci
for and on behalf of Gestione Progetti Ingegneria Societa a Responsabilita Limitata in Sigla G.P.
Ingegneria S.R.L
acting pursuant to the Decision of Shareholders dated 27 March 2017
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ZIFFERERO
Ими. Oen Names. Prtnomt (35
CLAUDIO
СШаОкшиа. Natality NatiauM (3)
ITALIANA
DatadaaadtiMrattMi DaHOanatean
06 GEN/JAN 1962
SmSe 3»(5 ЬюдоЛмаОи. Place ott**i.Ueu da nessance.(«)
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07 MAR/MAR 2011 MINISTRO AFFARJ ESTERI
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06 MAR/MAR 2021 & z
Рзвгаапо Ы. Pascal №. Passqen If.
YA1947557
P<ITAZIFFERERO<<CLAUDIO<<<<<<<<<<<<<<<<<<<<<
YA19475578ITA6201061M2105064<<<<<<<<<<<<<<06
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REPUBBLICA ITALIANA
YA 8.0X65 8 8
Cognome. Surname Norn. (1)
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Nome. Given Names PrOnoma (2)
GIORGIO
Cmadinara. Naoonakty NasorHOJ. (3)
ITALIANA •(ЯГЧЯ
Dau dlnascita. Date oE birth. Date de naissance; (4) - ,
09 DIC/DEC 1956 .J..1I
Sasso. Sex. Sexe. (5) Luogo di nasciu. Place ol birth. Ueo de naissanca ®
M ROMA (RM)
DaUrSrilasdo. Da® of issue. Date de de
11 GIU/JUN 2015
Dau di scadenxa. Date o< expiry. Date rrexpriaion. (8)
10 GIU/JUN 2025
Autom*. Authority Autorite. (9)
M’lNtSTRO AFFAHl ESTERI
^COra^aiE^NTERNAZIONAlt
Holder’s signature /Sgnaue du Шаке
P<ITAGUIDUCCI<<GIORGIO<<<<<<<<<<<<<<<<<<<<<<
YA80165882ITA5612097M2506104<<<<<<<<<<<<<<08
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(1
Consent to be Appointed as a Manager of
GP1 Branch in Georgia
Date: 3 April 2017
I, the undersigned, hereby give consent to be appointed as a Manager of the GPI Branch in
Georgia.
C t-XXD'CitO Zz I Г" t~
Full name: Mr. Claudio Zifferero
Date of Birth: 6 January 1962
Citizenship: Italy
Passport number: YA1947557
Issued on: 7 March 2011
Expiry date: 6 March 2021
Address: Tsotne Dadiani Street 34/7, 3rd Floor, Flat 7, Tbilisi, Georgia
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Consent to be Appointed as a Manager of
GPI Branch in Georgia
Date: 3 April 2017
I, the undersigned, hereby give consent to be appointed as a Manager of the GPI Branch in
Georgia.
Full name: Mr. Giorgio Guiducci
Date of Birth: 9 December 1956
Citizenship: Italy
Passport number: YA8016588
Issued on: 11 June 2015
Expiry date: 10 June 2025
Address: Tsotne Dadiani Street 34/7, 3rd Floor, Flat 7, Tbilisi, Georgia
( .....................................................
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Camera di Commercio
Chamber of Commerce, Industry, Handicrafts and
Agriculture of ROMA
Italian Business Register - Company Registration Office
COMPANY REGISTRATION REPORT
GESTIONE PROGETTI
INGEGNERIA SOCIETA' A
RESPONSABILITA' LIMITATA IN
SIGLAG.P. INGEGNERIA-
S.R.L.
SHORT PROFILE
9R7ZL1
Legal form
Fiscal code
VAT number
Registered address
Registered e-mail
address
Telephone
REA number
Registration date
Founding date
Sole director
Limited Liability Company (LLC)
05436551005
05436551005
ROMA (RM) VIALE TIZIANO 3
CAP 00196
gpinge@pec.it
06-3235408
RM-888012
13/02/1998
15/01/1998
GUIDUCCI GIORGIO
The QR Code can be used to check that this document
corresponds to the original produced by InfoCamere on
behalf of the Italian Chambers of Commerce and Industry on
the date indicated at the bottom of this page and at the top
of the following pages. The check maybe performed with
the App 'Rl QR Code' or by visiting www.registroimprese.it
ECONOMIC ACTIVITY
THE COMPANY IN FIGURES
Activity status
Business starting date
NACE code
Enrollment in
professional registers and
quality certifications
SOA Certification to
perform public works
Quality certificates
Environmental rolls and
registers
ACTIVE
f01/06/2000
71.12 - Engineering activities
and related technical
consultancy
Share capital
Employees as df
30/09/2016
Shareholders
Governors
Company Officials
Branch offices
12.669,00
7
5
1
2
2
yes
Document protocol no. T 238435108 Date 20/03/2017
All dates in the present document are written as dd/mm/yyyy
Official Business Register of the Italian Chambers of Commerce and Industry
Document protocol no. T 238435108 Date 20/03/2017
GESTIONE PROGETTI INGEGNERIA SOCIETA' A
RESPONSABILITA' LIMITATA IN SIGLA G.P. INGEGNERIA -
S.R.L.
Fiscal code 05436551005
Contents
1 Company identification .................................... 2
2 Governance structure ...................................... 2
3 Assets and financial information ...........................2
4 Economic activity, enrollment in professional registers and
quality certifications........................................ 3
5 Employees...................................................3
6 Shareholders and holders of other forms of rights to shares .. 3
7 Company officials.......................................... 5
8 Branches and other offices..................................6
1 Company identification
Company name Legal form Fiscal code and registration number Business Register of Registration date REA number (Economic and Administrative Repertory number) VAT number Registered address Registered e-mail address Founding date Company duration Last day of each fiscal year GESTIONE PROGETTI INGEGNERIA SOCIETA' A RESPONSABILITA' LIMITATA IN SIGLA G.P. INGEGNERIA - S.R.L. Limited Liability Company (LLC) 05436551005 ROMA 13/02/1998 RM-888012 05436551005 VIALE TIZIANO 3 ROMA (RM) CAP 00196 gpinge@pec.it 15/01/1998 Termination date: 31/12/2100 Last day of first fiscal year: 31/12/1998 t t Last day of successive fiscal years: 31/12
- " |2 Governance structure МиНИИ?-- «
* Governance bodies Jb '3rd Sole director Number of acting governing directors: 1 Start date of term of office: 18/12/2012 Term of office: Until revoked
[ 3 Assets and financial information В
Share capital
Currency: Euro
Authorised: 12.669,00
Subscribed: 12.669,00
Paid-up: 12.669,00
Company Registration Report *2 of 6
GESTIONE PROGETTI INGEGNERIA SOCIETA' A
RESPONSABILITA' LIMITATA IN SIGLA G.P. INGEGNERIA -
S.R.L.
Official Business Register of the Italian Chambers of Commerce and Industry
Document protocol no. T 238435108 Date 20/03/2017
Fiscal code 05436551005
+ Economic activity, enrollment in professional registers and
luality certifications
Business starting date: 01/06/2000
NACE economic activity code
Primary activity
Code: 71.12 - Engineering activities and related technical consultancy
Quality, environmental and other Certificate number: OHS-2374 currently valid certificates Date first issued: 03/07/2015 (Source: Accredia .date of last update Certificate issued by: RINA SERVICES S.P.A. 15/02/2017) Fjsca| code. 03487840104 Certification scheme: SCR - Work health and safety certification Certified sectors 34 - Engineering Services Certificate number: 4942/01/S Date first issued: 12/04/2001 Certificate issued by: RINA SERVICES S.P.A. Fiscal code: 03487840104 Certification scheme: SGQ - Certification of quality management systems Certified sectors 34 - Engineering Services
5 Employees
Date: 30/09/2016 1st Quarter 2nd Quarter 3rd Quarter Average value Employees 7 7 7 7 Free-lance 0 0 0 0 Total 7'7 7 ‘ 7
6 Shareholders and holders of other forms of rights to shares
Shareholders and holders of other forms of rights to shares as of 22/12/2015
Company Registration Report *3 of 6
Official Business Register of the Italian Chambers of Commerce and Industry
Document protocol no. T 238435108 Date 20/03/2017
GESTIONE PROGETTI INGEGNERIA SOCIETA' A
RESPONSABILITA' LIMITATA IN SIGLA G.P. INGEGNERIA -
S.R.L.
Fiscal code 05436551005
The pie chart gives a quick view of the breakdown of company ownership. More detailed data is also provided.
Shareholders and holders of
other forms of rights to shares
as Of 22/12/2015 Procedure details Protocol date: 22/12/2015 Protocol number: RM-2015-399866
Ownership Shareholding Nominal shares: 7.992,80 Value deposited: 7.992,80 Currency: Euro
Shareholder: GUIDUCCI GIORGIO Fiscal code: GDCGRG56T09H501N
Type of shareholder rights: Ownership f t t
Ownership Shareholding Nominal shares: 82,40 Value deposited: 82,40 Currency: Euro
Shareholder: GUIDUCCI CRISTINA Fiscal code: GDCCST53P51H501W Type of shareholder rights: Ownership
Ownership Shareholding Nominal shares: 2.060,00 Value deposited: 2.060,00 Currency: Euro
Shareholder: ZANTEDESCHI FRANCESCA Fiscal code: ZNTFNC58S44L781D Type of shareholder rights: Ownership
Company Registration Report -4 of 6
Official Business Register of the Italian Chambers of Commerce and Industry
Document protocol no. T 238435108 Date 20/03/2017
GESTIONE PROGETTI INGEGNERIA SOCIETA' A
RESPONSABILITA' LIMITATA IN SIGLA G.P. INGEGNERIA -
S.R.L.
Fiscal code 05436551005
Ownership Shareholding Nominal shares: 1.266,90 Value deposited: 1.266,90 Currency: Euro
Shareholder: MOSCATELLI EMILIANO Fiscal code: MSCMLN73T09H501P Type of shareholder rights: Ownership
Ownership Shareholding Nominal shares: 1.266,90 Value deposited: 1.266,90 Currency: Euro
Shareholder: SIGNORELLI AMBROGIO Fiscal code: SGNMRG72L18C351R Type of shareholder rights: Ownership
7 Company officials
Governing directors
Surname: GUIDUCCI
First name: GIORGIO
Official positions
Gender: M
Fiscal code: GDCGRG56T09H501N
Date of birth: 09/12/1956
Place of birth: ROMA (RM)
Official position: Sole director
Registration date: 02/05/2013
Acceptance date: 25/01/2013
Term of office: Until revoked
Other company officials
Surname: SIGNORELLI
First name: AMBROGIO
Official positions
Gender: M
Fiscal code: SGNMRG72L18C351R
Date of birth: 18/07/1972
Place of birth: CATANIA (CT)
Official position: Representative
Registration date: 28/04/2016
Acceptance date: 27/04/2016
Term of office: Until revoked
Surname: MOSCATELLI
E$st name: EMILIANO
Official positions
Gender: M
Fiscal code: MSCMLN73T09H501P
Date of birth: 09/12/1973
Place of birth: ROMA (RM)
Official position: Representative
Registration date: 28/04/2016
Acceptance date: 27/04/2016
Term of office: Until revoked
of 6
Company Registration Report • 5
OfficiatBusiness Register of the Italian Chambers of Commerce and Industry
Document protocol no. T 238435108 Date 20/03/2017
GESTIONE PROGETTI INGEGNERIA SOCIETA' A
RESPONSABILITA’ LIMITATA IN SIGLA G.P. INGEGNERIA -
S.R.L.
Fiscal code 05436551005
8 Branches and other offices
Branch office nr. RM-1
Address
NACE economic activity code
Branch office nr. RM-2
Address
NACE economic activity code
Type of branch: Office
Opening date: 20/03/2003
VIALE TIZIANO INT.5 3
ROMA (RM) CAP 00196
Main economic activity of the company
Code: 71.12 - engineering activities and related technical consultancy
Type of branch: Office
Opening date: 02/02/2009
VIALE TIZIANO 3
ROMA (RM) CAP 00196
Primary activity
Code: 71.12 - engineering activities and related technical consultancy
Administrative fees paid to the Chamber of Commerce by InfoCamere on behalf of the
online customer: euro 5,00
Company Registration Report -6 of 6
-па,
COMUNE D! ROMA
Direzione Centrale Servizi Tecnologici
e delle Reti !nfo> native^ Anagrafe
opia fogli.
oiforme a 11 ’ о r; g i п a I e esibitom
i sensi dell’art. 2ил'с^: е 4/1/1968 n. 15
..2_l.MAR.2pir.
L’lncericato del Stndat,
istr. Amsn.vo
DI ROMA
SEGRETEr[a € 026
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IM.VO
Apostille
(Convention de La Haye du 5 octobre 1961)
1. Stato: Italia
II presente atto pubblico
2. ё stato firmato da: BIONDI SILVANO
3. operante in qualita di: RESPONSABILE
4 e munito del sigillo/bollo di: COMUNE DI ROMA
5.in : Roma 6. 21 marzo 2017
7. da: Prefettura di Roma - Ufficio Territoriale del Governo di Roma
8. col numero: 584
Questa
apostille
certifica solo
la qualita del
firmatario e il
sigillo/tinbro
che ё stato
apposto. Non
certifica il
contenuto
del
documento
per il quale ё
stata
rilasciata.
9. Sigillo/bollo : Prefettura di Roma - Ufficio Territoriale del
Governo di Roma
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This is true and correct translation
of the original document.
00 d (А^Здбо Ъ^стАод.
3 lesebdze st( . Tbilisi, Georgia
Tel.. (995 32) 93 58 83
geotranslate@yahoo.com;
www.geotranslate.ge
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03.04.2017 I, Notary Public Tea Kikuashvili, the notary office located at the address: 17 Leselidze St. Tbilisi, hereby certify
that the signature of the translator Мака Kvantaliani (date of birth: 10.09.1989, residing at the address: 8 Bzipi St. Tbilisi,
personal ID: 01011066963) is genuine. The translator presented the diploma #:890910-T043 issued by the Gotland University in
2011; Certificate of International House Tbilisi, issued on 20.10.03). 1, Notary Public, have warned the translator, that she was
responsible for an accurate translation. The translator confirmed that she duly knew Georgian and English languages and
ensured the exactness of the translation.
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ed for the Chamber of Notaries of Georgia, the Rules of its
(р 'фв-paragraph 39.1 for registering in the electronic Registry.
бсэфббэодЬо-
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This is true and correct translation
of the original document.
(П-лГЬ^ЗбБо Ъ^сэГпоЛ.
3. leseltdze str Tbilisi. Georgia
Tel. (995 32) 93 58 83
39otranSlate@yahoo.com;
www.geotranslate.ge
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N170341308
03.04.2017 6
СрсоЗдЭдбфоЬ отдбзЭоббд сдоЗсрсоЭобдддсро
ЭоооббзЗбдсроЬ ЬдсрЭсобдбэоЬ сроЗообЗддо
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Здб-ЗЗдбср&э: www.notary.qe оЬдзд ЗдзпЗсрпоот сробдзсооо йдссрдозсоббд: +995(32) 2 66 19 18
Ricevere/verificare un’informazione dell’atto notarile e dell’azione notarile(l’informazione di formare, cambiare о
annullare) si puo’ sul sito della camera notarile www.notary.ge ed anche chiamando al tel.: +995(32) 66 19 18.
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03.04.2017. Io, notaio Tea Kikuashvili, lo studio notarile del quale si trova a Tbilisi, via Leselidze 14, certifico
1’autenticita’ della firma della traduttrice Inga Chessarelli (nata il 25.12.1967 residente a Sachkhere, via Kostava
59, passaporto GEO # bl092701, Per. # 38001040874 rilasciato il 04.06.2016 dal Monistero della Giustizia,
diploma AU # 008881, rilasciato nel 1994 dall’Istituto Statale di II. Chavchavadze di Tbilisi).
Ho avvisato la traduttrice che lei e’ responsabile'della la correttezza della traduzione , lei ha confirmato che
conosce adeguatamente la lingua italiana e il georgiano e garantisce la traduzione corretta.
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Е’ stata pagata la tassa per effettuare delle azioni
del 29 dicembre dell’anno 2011 del governo di
ai sensi del Г art 31, comma 3 del decreto № 507
, _Cperlaregi ione nel repertorio elletronico ai
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In conformita al suo originale
si rilascia la presente copia
fotostatica composta da
facciate.
Roma li
1.
2.
3.
APOSTILLE
(Convention de la Haye du 5 octobre 1961)
Paese ITALIA
II presente atto pubblico
e state sottoscritto
agente in qualita di ...
4. e munito del sigillo/bollp<ifVLL.S..Jz^.JL.L^.
. ППмл АТГ ' 4 2017'
7. da PROCURA DELLA RSPUBBLICA DI ROMA
8. col numero...JCJ&sL_____________________
9. sigillo/timbro dell'Ufficio legalizzazioni
10. Firma
IIDir.Amm. Dslst
Dott. Ferdi
Gianvincenzo Nola, Notary Public - Rome
Repertory No. 67,390 File No. 8566
MEMORANDUM OF ASSOCIATION
OF A
SOCIETA ’ A RESPONSABILITA ’ LIMIT A TA
(PRIVATE LIMITED COMPANY)
THE REPUBLIC OF ITALY
On the fifteenth of January, nineteen hundred and ninety-eight, in my office in Rome, via
Achille Papa 7.
(15 January 1998)
Before me Gianvincenzo NOLA, a notary public of Rome with office at the above mentioned
address, enrolled with the Register of the United Notarial Districts of Rome, Velletri and
Civitavecchia, with no witnesses in attendance, having been waived by the Appearing Parties,
by mutual agreement and with my consent, appeared:
Mr. Giorgio GUIDUCCI, born in Rome (Italy) on 9 December 1956 (ninth of December,
nineteen fifty-six), of Via del Vantaggio 1/D, Rome, an engineer, tax identification no. GDC GRG
56T09H501N;
Ms. Francesca ZANTEDESCHI, born in Verona (Italy) on 4 November 1958 (fourth of
November, nineteen fifty-eight), of Via del Vantaggio 1/D, Rome, a housewife, tax
identification no. ZNT FNC 58S44 L781D.
Having established the identity of the Appearing Parties, who are Italian citizens, to my
satisfaction, they hereby covenant and agree as follows:
ARTICLE 1
INCORPORATION - SHAREHOLDINGS
A societa a responsabilita limitata (private limited company under Italian law) is hereby
established, with the following shareholdings:
Giorgio GUIDUCCI, owner of a stake amounting to Lit. 16,000,000 (sixteen million);
Francesca ZANTEDESCHI, owner of a stake amounting to Lit. 4,000,000 (four million).
ARTICLE 2
REFERENCES
All other mandatory information, pursuant to article 2475 of the Italian Civil Code, are listed
below; specific rules regulating the operation of the Company are contained in the Articles of
Associat
provide
applical
i
n
The m<
(a)
menti'
to anc
(b)
of As:
СОГ/
"GE!
ING
RE(
Roi
DLJ
Ur
PL
TI
ai
st
c
1
c
I
Association, which are read and attached hereto as Annex A, while any other matters not
provided for herein shall be governed by the relevant Civil Code provisions and other
applicable laws.
ARTICLE 3
GOVERNANCE AND REPRESENTATION
The members of the Company hereby:
(a) appoint as the Sole Director and legal representative, until dismissed, the above
mentioned Mr. Giorgio GUIDUCCI, who declares that the capital has been entirely subscribed
to and paid up;
(b) authorise him to make the changes to this Memorandum, and to the attached Articles
of Association, that may be required for its approval.
OTHER MANDATORY INFORMATION
(pursuant to article 2475 of the Civil Code)
COMPANY NAME
"GESTIONE PROGETTI INGEGNERIA - Societa a responsabilita limitata”, abbreviated as "G.P.
INGEGNERIA S.R.L."
REGISTERED OFFICE
Rome (Italy), Viale Gorizia 53.
DURATION
Until 31 December 2100.
PURPOSE
The purpose of the Company, within the limits referred to in article 17 of Law 109/1994, as
amended by article 5 sexies, paragraph 8, of Decree Law 101/95, is to carry out feasibility
studies, surveys, consultancy, design, site supervision, evaluations of technical and economic
consistency, environmental impact studies.
The Company may also carry out any other necessary or useful transaction for the
achievement of its purpose.
CAPITAL
Lit. 20,000,000 (twenty million), entirely subscribed to and paid up.
NUMBER OF DIRECTORS
No more than seven.
LEGAL REPRESENTATIVE
The Sole Director or the Chairperson of the Board of Directors.
POWERS OF THE MANAGEMENT BODY
All ordin
APPORT
In propc
INCORP
Approx
Having
been si
read tc
their v\
This d
under
to this
Signet
ink st
(Ink <
PUB1
Regi;
Fee [
Sign
(Spc
Tot.
Tht
All ordinary and extraordinary management powers.
apportionments
In proportion to the respective shareholdings.
incorporation COSTS
Approx. Lit. 2,800,000 (two million eight hundred thousand).
Having been requested, 1, the undersigned notary public, received this documents, which has
been signed, together with the attachment, by the Appearing Parties and by myself, and then
read to the said Appearing Parties who, at my request, declared that it was consistent with
their will.
This document consists of two sheets of legal paper, typewritten by a trustworthy person,
under my responsibility, and completed by myself, by hand, on the first four full pages and up
to this point of the fifth.
Signed by the Appearing Parties and the notary public (the signatures are illegible. The round
ink stamp is the official stamp of the notary public).
(Ink stamp in the margin of page 1)
PUBLIC REGISTRY OFFICE OF ROME
Registered on 26 Jan 1998, with no. 2607
Fee paid: 250,000 (two hundred and fifty thousand lire)
Signed by the Official.
(Specification in the margin of page 5)
Total fees paid in respect of the memorandum: Lit. 365,500.
The document is signed and stamped throughout.
SPAZIO NON UTILIZZABILE"
I ANNEX A
repertory
FILE NO. 8,5f
The Compar
In the event
entitled to ]
relevant no
stake alreac
The membi
to their sta
It is expre'
regardless
and the Go
Resolutior
shall be p
absolute r
The Gove
also be cc
General f
When th
The emo
The Gen
allowanc
ANNEX А
REPERTORY NO. 67,390
FILE NO. 8,566
ARTICLES OF ASSOCIATION
(SPECIAL RULES GOVERNING THE OPERATION OF THE COMPANY)
PRE-EMPTION RIGHTS
ARTICLE 1
The Company only recognises the members registered in the Register of Members.
In the event of a (full or partial) transfer of the shares in the Company, the members shall be
entitled to pre-emption, which right must be exercised by them within sixty days from the
relevant notice, by registered letter with acknowledgement of receipt, in proportion to the
stake already held.
FINANCING
ARTICLE 2
The members may provide for the Company's financial needs, whether proportionally or not
to their stake.
It is expressly agreed that any funds granted to the Company must be totally free of charge,
regardless of article 1282 of the Civil Code, unless agreed otherwise by the financing member
and the Governance Body, consistently with the limits referred to in DL 385/1993.
GENERAL MEETINGS
ARTICLE 3
Resolutions at ordinary and extraordinary General Meetings - at either first or second call -
shall be passed by a number of members representing (either in person or by proxy) an
absolute majority of the capital.
GOVERNANCE BODY
ARTICLE 4
The Governance Body, regardless of the type of management decided by the members, may
also be composed of non-members whose term of office shall be determined, each time, by the
General Meeting at their appointment.
When there is no Sole Director, the Governance Body shall consist of a Board of Directors.
The emoluments of the Governance Body shall be determined by the General Meeting.
The General Meeting may decide to grant the Governance Body the right to an end-of-term
allowance.
Any un
forfeite
payabh
SPA7IO NON UTILIZZABILP
Any d
jurisdi
Body;
shall I
who !
Presii
Thel
from
If th
arbil
neec
In tl
The
Sig:
are
Th
Rc
Tl
UNCOLLECTED PROFIT
ARTICLES
Any uncollected profit distributed to the shareholders by the General Meeting shall be
forfeited and assigned to a reserve fund after five years from the date on which it became
payable.
ARBITRATION CLAUSE
ARTICLE 6
Any disputes arising, in connection with matters not expressly reserved by law to the
jurisdiction of ordinary courts of law, between the Company and its Members, the Governance
Body and the Liquidators, or between the Members, with regard to Company-related matters,
shall be referred to a Board of three arbitrators appointed one by each party and the third,
who shall also serve as the Chair, by the first two and, in the event of disagreement, by the
President of the Court of Rome.
The latter shall also appoint the arbitrator of the party that refuses to do so within thirty days
from the arbitration notice served on it by the other party.
If there are more than two parties involved in the dispute, each party shall appoint an
arbitrator and the arbitrators thus appointed shall then designate one or two arbitrators, as
needed, provided that the members of the Board are odd in number, indicating the Chair.
In the event of the refusal by a party to appoint an arbitrator, the above rules shall apply.
The arbitration Board’s decision shall be final.
Signed by Francesca Zantedeschi and Giorgio Guiducci and the notary public (the signatures
are illegible. The round ink stamp is the official stamp of the notary public).
This is a certified true copy of the original document issued on nine pages.
Rome, 21 March 2017 (illegible signature and ink stamp)
'SPAZIO NON UTILIZZABILE"
TRIBUNALE О R D I N A R 1 О DI ROMA
Ufficio Asseveramento Perizie e Traduzioni
VERBALE DI GIURAMENTO CRONOLOGICO
I n.
<' 2 A MAR. 2017
;f'• Addi avanti al sottoscritto Cancelliere ё presente
JI— Signor _________MATTE BON IGNACIO________________________________
(iscritte/non iscritto all’Albo dei Consulenti Tecnici del Tribunale di
dal -----------------) identificato con documento Carta d’Identita
N.AS6794543 rilasciato da COMUNE DI ROMA il
-26/08/2011 il quale chiede di asseverare con giuramento la traduzione
Dalia lingua ITALIANA alia lingua INGLESE
del documento: ATTO COSTITUTIVO,
unito in: originale / copia conforme all’originale / fotocopia semplice.
Il Cancelliere, previa ammonizione sulla responsabilita penale (art.483 c.p.)
derivante da dichiarazioni mendaci, invita il comparente al giuramento, che
egli presta ripetendo: “Giuro di avere bene e fedelmente adempiuto
ail’incarico affidatomi al solo scopo di far conoscere la verita”.
N.B. L Ufficio non si assume alcuna responsabilita per quanto riguarda il contcnuto e la regolarita formale del documento tradotto.
1.
2.
3.
4.
APOSTILLE
(Convention de Sa Haye du 5 octobre 1961)
Passe ITALIA
II presents atto pubblico
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agents- in qualita
e munito del sigillo/bollo di.................................
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5. in ROMA 6. il
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This is true and correct translation
of the original document.
<у>г>(^;(3г>6п
3 Leselidze str . Tbilisi, Georgia
Tel. (995 32) 93 58 83
geotranslate@yahoo. com.
www.geotranslate.ge
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The authenticity of the present document can check any interested person about its change/ cancellation on the web-site of the
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03.04.2017 I, Notary Public Tea Kikuashvili, the notary office located at the address: 17 Leselidze St. Tbilisi, hereby certify
that the signature of the translator Мака Kvantaliani (date of birth: 10.09.1989, residing at the address: 8 Bzipi St. Tbilisi,
personal ID: 01011066963) is genuine. The translator presented the diploma #:890910-T043 issued by the Gotland University in
2011; Certificate of International House Tbilisi, issued on 20.10.03). I, Notary Public, have warned the translator, that she was
responsible for an accurate translation. The translator confirmed that she duly knew Georgian and English languages and
ensured the exactness of the translation.
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the requirements of the paragraph 31.3 of the N« 507 Resolutj^, ^the^eyerjjfflc'nt of Georgia on December 29, 2011 on
“Approval of Notary Activity Fee and Volume of Fees cstablghed fd^&e-dharpber of Notaries of Georgia, the Rules of its
Payment and the Service Period” and 2 GEL is paid accordin^^8v^aYagraph 39,F^Registering in the electronic Registry.
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Ricevere/verificare un’informazione dell’atto notarile e dell’azione notarile(l’informazione di formare, cambiare о
annullare) si puo’ sul sito della camera notarile www.notary.ge ed anche chiamando al tel.: +995(32) 66 19 18.
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03.04.2017. Io, notaio Tea Kikuashvili, lo studio notarile del quale si trova a Tbilisi, via Leselidze 14, certifico
i’autenticita’ della firma della traduttrice Inga Chessarelli (nata il 25.12.1967 residente a Sachkhere, via Kostava
59, passaporto GEO # Ы092701, Per. # 38001040874 rilasciato il 04.06.2016 dal Monistero della Giustizia,
diploma AU # 008881, rilasciato nel 1994 dall’Istituto Statale di II. Chavchavadze di Tbilisi).
Ho avvisato la traduttrice che lei e’ responsabile'della la correttezza della traduzione , lei ha confirmato che
conosce adeguatamente la lingua italiana e il georgiano e garantisce la traduzione corretta.
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del 29 dicembre dell’anno 2011 del governo ^f6eoiF^J;^(
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Kikuash
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http://sametsarmeo.justice.gov.ge/main.php
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