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

7. Delegation, in favour of the Board of Directors for a term commencing from the date
of this Meeting until the date on which the next Annual General Meeting of
Shareholders is held, of the power to issue debentures, bonds and other fixed
income securities, both simple and exchangeable and / or convertible, as well as
"warrants" on newly issued shares or outstanding shares of the company.
Establishment of criteria for determining the basis and methods of conversion and /
or exchange and / or exercise of the "warrants." Authorisation given to the Board of
Directors to increase capital by the amount required and to exclude the preferential
subscription rights of the shareholders and holders of convertible securities and
"warrants".
8. Delegation of powers in favour of the Board of Directors in connection with the
trading of securities issued by the Company. 9. Advisory vote on the Annual Report
on remuneration of the Board Members.
9. Advisory vote on the Annual Report on the remuneration of the Board Members.
10. Approval, if necessary, given to the Amper Group of a medium to long term
incentive plan by means of the issue of options or shares of the Company.
11. Information to the General Meeting regarding the amendments made to the
Regulations governing the Board of Directors.
12. Ratification of the creation of the corporate website of the Company, www.amper.es
for the purposes of the provisions of Article 11 b of the Capital Corporations Act.
13. Delegation of powers to develop, interpret, execute, rectify and formalise the
resolutions adopted by the General Meeting of Shareholders.
BRIEFING NOTES
THE RIGHT TO INCLUDE NEW ITEMS ON THE AGENDA
In accordance with the provisions set out in Articles 172 and 519 of the Capital
Corporations Act, the shareholders who represent at least five percent of the share
capital may request the publication of a supplement to the call for this Annual General
Meeting, including one or more items on the agenda.
The request shall be conveyed to the Secretary of the Board of Directors of Amper,
S.A. in a reliable way and shall be received at the registered office (Calle Marconi, No.
3, Parque Tecnológico of Madrid, 28760 Tres Cantos, Madrid) within the five days
following the publication of the call of this Board Meeting.
The written request shall clearly and expressly state the items in the agenda which the
shareholders wish to include in the call, with a justification or, where appropriate, a
justified agreement proposal and the identity of the applicant. Also, his condition as a
shareholder shall be accredited and, where appropriate, the individual's capacity to
represent the shareholder.
The supplement of the call will be published at least fifteen days prior to the date
indicated for the holding of this General Meeting on first call.
Also, in accordance with the provisions set out in Article 519 of the Capital
Corporations Act, the shareholders who represent at least five percent of the share
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