AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

equired, its renewal or non renewal. c.- The relations with external auditors. The evaluation of the audit
results and the answers of the management team to its recommendations. To intervene in case of
divergences among them as regards the applicable principles and criteria for drafting the annual accounts.
Also, to receive information on those questions which could endanger the independence of auditors as well
as any other question related to the performance of the audit of accounts or any other communications
provided by the rules of auditing of accounts and by the audit technical regulations. d.- To supervise the
performance of the audit agreement, trying that the opinion on the accounts and the main contents of the
audit report are drafted in a clear and accurate way. e.- To supervise the Company's internal audit services,
to know and check the fitness and integrity of the financial information process and of the internal control
systems. To review the appointment and replacement of those persons in charge. F.- To review the
Company’s accounts. To control the fulfilment of legal requirements and the correct enforcement of
accounting principles generally accepted. To inform on the proposals of modification of the accounting
principles and criteria as suggested by the managers. g.- To review the Prospectus and periodical financial
information that the Board must communicate to markets and their control bodies. h.- To control the
fulfilment of the Internal Behaviour Code as regards the Stock Market , the Regulations of the Administration
Board, the Regulations of the General Board of Directors and, in general, of the Company’s governance
regulations, making the required proposals in order to improve them. In particular, the Audit Committee shall
receive information and, if the case requires so, shall issue a report on disciplinary measures to members of
the Company's Top Management
D.4 Identification and description of the fulfilment processes of the different regulations affecting your
Company and/or your group.
The Company does not carry on its business in regulated markets.
In addition to the controls described above, and regarding compliance with any legal obligation or regulation
deriving from the Company’s activities, the Company has a General Secretary and a Legal Consultancy
Department responsible for overseeing such compliance.
E - THE GENERAL SHAREHOLDERS’ MEETING
E.1 Specify and, where appropriate, detail whether there are any differences with the minimum quorum
required by the Companies Act (LSA in Spanish) regarding the quorum required to hold valid a General
Meeting.
NO
% of quorum different from the
stipulated in art. 102 of LSA for
general assumptions
% of quorum different
from the stipulated in art.
103 of LSA for special
assumptions
Required quorum on first call 0 0
Required quorum on second call 0 0