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

Shareholders representing at least five
percent of the share capital may request
publication of a supplement to the
announcement of the General Meeting,
containing one or more items to be included
on the agenda. In order to exercise this
right, due notification of the request must be
received at the company’s registered
address no later than five days following
the date of publication of the
announcement.
The announcement supplement shall be
published at least fifteen days prior to the
date established for holding the Meeting.
Notwithstanding the above, if the
Company offers shareholders the
effective possibility of voting by
electronic means accessible to all of
them, an Extraordinary General
meeting may be convened with a
minimum advance notice of fifteen
days. The reduction of the term for
convening the meeting will require an
express resolution adopted at an
Ordinary General Meeting by at least
two thirds of the subscribed capital
with voting rights, the effectiveness of
which may not extend beyond the date
of the next Meeting.
Shareholders representing at least five
percent of the share capital may request
the publication of a supplement to the
announcement of the General Meeting,
containing one or more items to be included
on the agenda, provided that these new
items are accompanied by a justification or,
where applicable, by a justified proposal for
a resolution. In no case may such right be
exercised in respect of the convening of
an Extraordinary General Meeting. In
order to exercise this right, due notification
of the request must received at the
company’s registered address no later than
five days following the date of publication of
the announcement.
The announcement supplement shall be
published at least fifteen days prior to the
date established for holding the Meeting.
Failure to publish the supplement within this
term shall invalidate the Meeting.
Shareholders representing at least five
percent of the share capital, within the five
days following the publication of the
announcement, may present well-founded
proposals for resolutions regarding matters
already included or that should be included
on the agenda for the Meeting convened.
The Company will ensure that these
proposals for resolutions, and such
documentation as may be attached to
them, are disseminated to the other
shareholders, as provided for by Law.
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