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

This Regulation aims to: a) Make public the
procedures for preparing and holding
General Meetings; b) define the forms for
the exercise of shareholders’ voting rights
on the occasion of the convening and
holding of the General Meetings; c)
systematize the process of preparation and
conduct of the General Meeting.
In order provide shareholders with a good
knowledge and understanding of the
operating rules of the General Meeting and
of all issues relating to it, it has been
considered appropriate to rewrite all the
bylaw provisions of this Regulation, as well
as of the Regulation of the Board of
Directors and other current corporate rules
relating to them, in a way that allows
shareholders, with a single text ordered
systematically, to have access to all
information relating to the General Meeting.
Article 2. Website
Regardless of the announcements the
company is required to publish in
newspapers and in the Official Journal of
the Commercial Registry (BORME) in
compliance with legal provisions, the
company will maintain a web page on the
Internet in which it will provide at least the
following information:
• Current Corporate Bylaws and
amendments made in the last 12
months.
• Announcement of resolutions
regarding a change of name or
address, the replacement or any other
modification of the corporate purpose,
a share capital reduction or the
dissolution of the company.
• The share and the share capital:
current capital, number of shares,
class of shares. Evolution of share
capital at least over the last financial
year. Stock exchange on which the
company is listed and the market
segment in which it trades.
• Regulation of the General
Shareholders’ Meeting, Regulation of
the Board of Directors and Internal
Article 2. Website
Regardless of the announcements the
company is required to publish in
newspapers, in the Official Journal of the
Commercial Registry (BORME), on the
website of the National Securities and
Exchange Commission and on the
website of the company, in compliance
with legal provisions, the company will
provide, through its website, at least the
following information:
• Current Corporate Bylaws and
amendments made in the last 12
months.
• Announcement of resolutions
regarding a change of name or
address, the replacement or any other
modification of the corporate purpose,
a share capital reduction or the
dissolution of the company.
• The share and the share capital:
current capital, number of shares,
class of shares. Evolution of share
capital at least over the last financial
year. Stock exchange on which the
company is listed and the market
segment in which it trades.
• Regulation of the General
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