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

Code of Conduct in matters related to
the Stock Exchange and other
corporate rules currently in force.
• Annual Corporate Governance Report
for at least the last financial year.
• Composition of the Board of Directors,
office and nature of the directors and
any relationships with significant
shareholders of the company.
• Composition of the Advisory
Committees and the nature of their
members.
• Identification of shareholders with
significant stable holdings, either direct
or indirect, and their representation on
the Board, as well as any agreements
between shareholders of which the
company has knowledge.
• Direct or indirect share holdings of
each member of the Board of
Directors of which the company has
knowledge.
• Dividends: payment schedule
specifying date, gross and net amount,
type and concept. This information
shall refer to at least the last financial
year.
• Takeover Bids for Securities (OPA in
its Spanish acronym): request for
authorization for their formulation as
the offeror company; prospectuses,
attachments and announcements of
the authorized transaction; report of
the Directors of the company
concerned; outcome of the
transaction.
• Securities issues: type of product,
issue prospectus, summary of issues
in circulation.
• Investor agenda including relevant
dates for shareholders: publication of
results, general meetings, upcoming
dividend payments and other
important investor events.
Shareholders’ Meeting, Regulation of
the Board of Directors and Internal
Code of Conduct in matters related to
the Stock Exchange and other
corporate rules currently in force.
• Annual Corporate Governance Report
for at least the last financial year.
• Composition of the Board of Directors,
office and nature of the directors and
any relationships with significant
shareholders of the company.
• Composition of the Advisory
Committees and the nature of their
members.
• Identification of shareholders with
significant stable holdings, either direct
or indirect, and their representation on
the Board, as well as any agreements
between shareholders of which the
company has knowledge.
• Direct or indirect share holdings of
each member of the Board of
Directors of which the company has
knowledge.
• Dividends: payment schedule
specifying date, gross and net amount,
type and concept. This information
shall refer to at least the last financial
year.
• Takeover Bids for Securities (OPA in
its Spanish acronym): request for
authorization for their formulation as
the offeror company; prospectuses,
attachments and announcements of
the authorized transaction; report of
the Directors of the company
concerned; outcome of the
transaction.
• Securities issues: type of product,
issue prospectus, summary of issues
in circulation.
• Investor agenda including relevant
dates for shareholders: publication of
results, general meetings, upcoming
dividend payments and other
9