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

Article 7. Convening of a meeting at the
request of shareholders.
An Extraordinary General Meeting shall
be held when this is agreed by the Board
of Directors or when it is requested by a
number of shareholders who represent at
least 5% of the share capital, stating the
matters to be discussed at the Meeting in
their request.
In this last case, a Meeting must be
convened to be held within thirty days
following the date on which a notarized
request was sent to the Directors to call it.
The Directors shall prepare the Agenda,
which must include the matters that were
the object of the request.
Article 7. Convening of a meeting at the
request of shareholders.
An Extraordinary General Meeting shall
be held when this is agreed by the Board
of Directors or when it is requested by a
number of shareholders who represent at
least 5% of the share capital, stating the
matters to be discussed at the Meeting in
their request.
In this last case, a Meeting must be held
within two months following the date on
which a notarized request was sent to the
Directors to call it.
The Directors shall prepare the Agenda,
which must include the matters that were
the object of the request.
Article 8. The right of attendance
The right of attendance shall be in
accordance with the provisions of the Law
and with Article 16 of the Corporate Bylaws.
The Board of Directors, in accordance with
the stipulations of Article 16 of the
Corporate Bylaws, following the convening
of each General Meeting shall determine:
- How far in advance of the time of
the meeting the shareholder must
be connected in order to be
considered in attendance.
- The time interval, while the meeting
is in session, within which remote
attendees may exercise their right
to vote and to information.
- The methodology for preparing the
list of attendees at the Meeting.
The above determinations shall be
delegated by the Board of Directors, either
totally or partially, in the Chairperson.
Any change in the requirements to
exercise the right of attendance at
General Meetings must always be agreed
on by the General Meeting.
The Board may invite third parties who are
not shareholders to attend a General
Article 8. The right of attendance
The right of attendance shall be in
accordance with the provisions of the Law
and with Article 16 of the Corporate Bylaws.
The Board of Directors, in accordance with
the stipulations of Article 16 of the
Corporate Bylaws, following the convening
of each General Meeting shall determine:
- How far in advance of the time of
the meeting the shareholder must
be connected by electronic or
telematic means in order to be
considered in attendance.
- The time interval, while the meeting
is in session, within which remote
attendees may exercise their right
to vote and to information.
- The methodology for preparing the
list of attendees at the Meeting.
The above determinations shall be
delegated by the Board of Directors, either
totally or partially, in the Chairperson.
Any change in the requirements to
exercise the right of attendance at
General Meetings must always be agreed
on by the General Meeting.
The Board may invite third parties who are
not shareholders to attend a General
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