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

CURRENT TEXT
Article 13: Types of General Meetings
General Meetings may be ordinary or
extraordinary and must be convened by a
person having authority to do so in
accordance with the Law, except in the
case of a Universal Meeting, which can be
held without need for prior notice, in the
circumstances laid down by Article 178 of
the Capital Company Act.
Ordinary General Meetings must be held
once a year, within six months of each
financial year-end closing.
Extraordinary General Meetings shall be
held when this is agreed by the Board of
Directors or when so requested by a
number of shareholders who represent at
least five 5% of the share capital, who must
state the matters to be discussed at the
Meeting in their request.
PROPOSED AMENDMENT
Article 13: Types of General Meetings
General Meetings may be ordinary or
extraordinary and must be convened by a
person having authority to do so in
accordance with the Law, except in the
case of a Universal Meeting, which can be
held without need for prior notice, in the
circumstances laid down by Article 178 of
the Capital Company Act.
Ordinary General Meetings must be held
once a year, within six months of each
financial year-end closing. An Ordinary
General Meeting shall be valid even if
convened or held after said deadline.
Extraordinary General Meetings shall be
held when this is agreed by the Board of
Directors or when so requested by a
number of shareholders who represent at
least five 5% of the share capital, who must
state the matters to be discussed at the
Meeting in their request. In this last case,
a General Meeting shall be convened by
the Board of Directors to be held within
two months following the date of a
notarized request to call the meeting.
Article 14: Convening of a Meeting.
General Meetings, both ordinary and
extraordinary, shall be convened through
announcements published in the Official
Journal of the Commercial Registry and
on the website of the company
(www.amper.es) at least one month prior
to the scheduled date of the meeting,
stating the date on which, if appropriate,
the meeting is to take place at second
call. The announcement shall state all
matters on the agenda. Between the first
and second meeting there shall be a
period of at least twenty four hours.
Article 14: Convening of a Meeting.
General Meetings, both ordinary and
extraordinary, shall be convened through
announcements published in the Official
Journal of the Commercial Registry or in a
major Spanish newspaper, on the website
of the National Securities and Exchange
Commission and on the website of the
company (www.amper.es) at least one
month prior to the scheduled date of the
meeting, except in the cases in which the
Law establishes a different time limit,
stating the date on which, if appropriate,
the meeting is to take place at second
call. The announcement shall state all
matters on the agenda. Between the first
and second meeting there shall be a
period of at least twenty four hours.
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