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

k) Annual Report of the Appointments and Remuneration Committee regarding the
functions and activities carried out during the 2011 financial year.
l) Report of the Accounts Auditor and the Board Members regarding the capital
increase with exclusion of the preferential subscription rights granted by the
Board of Directors in accordance with the provisions set out in Article 506.4 of
the Capital Corporations Act.
The shareholders will have all the information and documentation of the General
Meeting at their disposal on the website of the Company www.amper.es.
In accordance with the provisions set out in Article 197 and 520 of the Capital
Corporations Act and Article 18 of the Regulations governing the General Meeting, the
shareholders may request from the Board of Directors in writing, and up to seven days
prior to the date the Meeting is to be held, or orally during the Meeting, the information
or explanations they consider necessary with regards to the items on the agenda and
with regards to the publicly available information which the Company may have
facilitated the National Securities Market Commission from 29 June 2011, date the last
General Meeting was held, and regarding the auditor's report.
Any other information relating to the General Meeting held which is not expressly
stated in this announcement may be consulted in the Regulations governing the
General Meeting which is available on the website of the Company.
LEGAL ADVISER
For the purposes of the provisions set out in Decree 2288/1977 of 5 August, it is stated
that the Legal Adviser of the Company has advised the Board of Directors regarding
the legality of the agreement of the call for the General Meeting.
PARTICIPATION OF A NOTARY IN THE GENERAL MEETING OF SHAREHOLDERS
The Board of Directors has agreed to request the assistance of a notary to draw up the
Minutes of the Annual General Meeting in accordance with the provisions set out in
Article 203 of the Capital Corporations Act in relation to Articles 101 and 103 of
Companies Registry Regulations.
DATA PROTECTION
In accordance with the provisions set out in the Organic Law 15/1999 of 13 December
regarding the Protection of Personal Data, the personal data submitted by
shareholders for the exercise or delegation of their rights to attend and vote in Board
Meeting, or which are provided by the banking institutions and the securities
companies and agencies in which such shareholders have deposited their shares,
through the entity legally authorised to maintain book entries registry (IBERCLEAR),
shall be included in a file under the responsibility of Amper, S.A., in order to manage
the development, implementation and control of the existing shareholding relationship.
The shareholders are also informed of the possibility of exercising their right to access,
rectify, cancel and oppose in writing to the Secretary General of the Company, located
at Tres Cantos (Madrid), Calle Marconi, no. 3.
ELECTRONIC FORUM OF SHAREHOLDERS
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