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

a) By the subsequent and express revocation by the same means used to issue
the vote, and within the prescribed period for this, or
b) By the attendance to the meeting of the shareholder who issued the vote, or
c) By the sale of the shares whose ownership confers the right to vote, to which
the Company has knowledge of, at least five days prior to the date set for the
General Meeting to be held.
RIGHT TO INFORMATION
The shareholders, in compliance with the provisions set out in Articles 197, 272.2 and
520 of the Capital Corporations Act and other applicable regulations, may proceed with
the examination at the registered office (Calle Marconi, no. 3, Parque Tecnológico of
Madrid, 28760 Tres Cantos, Madrid) and request the immediate, and free of charge,
delivery or shipping of the following documents from the date of publication of the
notice of call of the General Meeting:
a) Notice of the call.
b) Total number of shares and voting rights at the time of the call.
c) The full text of the agreements that the Board of Directors proposes to the
General Meeting in relation to the items on the agenda of the General Meeting.
d) Comprehensive Annual Financial Report of the following documents:
• The Annual Accounts and the Individual Management Report corresponding to
the 2011 financial year, together with the corresponding Audit Report of Amper,
S.A.
• The Annual Accounts and the Consolidated Management Report corresponding
to the 2011 financial year, together with the corresponding Audit Report of
Amper, S.A.
• Declaration of responsibility of the Board Members.
e) The Annual Corporate Governance Report of Amper, S.A. corresponding to the
2011 financial year together with an annex which contains the information
required by Article 61 b of the Securities Market Law. Both documents are
included in a separate section of the Management Report.
f) The professional and biographical profile of the Board Members whose
appointment, ratification and re-election is proposed in the General Meeting.
g) Report on the remuneration of the Board Members.
h) Directors' Report required for the adoption of the agreements covered by items
4, 5, 6, 7 and 8 of the Agenda.
i) Full text of the Articles of Association and the Regulations governing the
General Meeting of the Shareholders and the Regulations governing the Board
of Directors.
j) Annual Report of the Audit and Control Committee regarding the functions and
activities carried out during the 2011 financial year.
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