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

Meeting.
o Means and procedures for
remote voting.
o Information on the conduct of
General Meetings held during
the current year and the
previous year, stating the
composition of the Meeting at
the time of its constitution, the
resolutions adopted and the
number of votes cast and in
which way for each of the
proposals on the agenda.
• Information about other matters of
interest relating to the business
activities of the company.
When, in the opinion of the Board of
Directors the publication of certain
information could be harmful to the
interests of the company, it may be
agreed not to include such information on
the website. The Board of Directors may
delegate this power to one of its
members.
o
and shareholders.
The form in which the right to
information may be exercised
by shareholders.
o Means and procedures for
appointing a proxy for the
Meeting.
o Means and procedures for
remote voting.
o The forms that are to be used
for voting by proxy and
remote voting, unless the
company decides to send
them directly to each
shareholder.
b) In regard to previous General
Shareholders’ Meetings:
o Announcement and agenda of
Meetings held during the
current financial year 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 Information on the conduct of
General Meetings held during
the current year and the
previous year, stating the
composition of the Meeting at
the time of its constitution, the
resolutions adopted and the
number of votes cast and in
which way for each of the
proposals on the agenda.
• Information about other matters of
interest relating to the business
activities of the company.
When, in the opinion of the Board of
Directors the publication of certain
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