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

• Significant events notified to the
National Securities and Exchange
Commission (CNMV) during the
current financial year and the last
closed financial year, making mention
of the availability of previous years on
the website of the National Securities
and Exchange Commission (CNMV).
• Periodic financial information notified
to the National Securities and
Exchange Commission (CNMV)
corresponding to the current financial
year and the last closed financial year.
• Treasury stock position and any
significant changes.
• Audit Report, Annual Audited
Accounts, Management Report and
Annual Report of the current financial
year and of at least the last two
financial years.
• In regard to General Shareholders’
Meetings:
o Announcement of the convening
of the General Shareholders’
Meeting.
o
The communication channels
existing between the company
and shareholders.
o Exercise of the right to
information by shareholders.
o Announcement and agenda of
Meetings held during the
financial year in course and the
previous year.
o Full text of the proposals for
resolutions to be decided on
and of the documentation
available to shareholders prior
to Meetings held during the
current financial year and the
previous year.
o Means and procedures for
appointing a proxy for the
important investor events.
• Significant events notified to the
National Securities and Exchange
Commission (CNMV) during the
current financial year and the last
closed financial year, making mention
of the availability of previous years on
the website of the National Securities
and Exchange Commission (CNMV).
• Periodic financial information notified
to the National Securities and
Exchange Commission (CNMV)
corresponding to the current financial
year and the last closed financial year.
• Treasury stock position and any
significant changes.
• Audit Report, Annual Audited
Accounts, Management Report and
Annual Report of the current financial
year and of at least the last two
financial years.
• In regard to General Shareholders’
Meetings:
a) In regard to the next General
Meeting and before it is held:
o Announcement of the Meeting.
o The total number of shares
and voting rights at the date of
the announcement.
o The documents to be
submitted to the General
Meeting and, in particular, the
reports of directors, account
auditors and independent
experts.
o The full texts of the proposals
for resolutions. As they are
received, proposals for
resolutions submitted by
shareholders shall also be
included.
o The communication channels
existing between the company
10