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

Meeting, if this is considered appropriate or
advisable in the interests of the Company.
Meeting, if this is considered appropriate or
advisable in the interests of the Company.
Article 10. Representation
All shareholders may attend General
Meetings in person, or may do so by
granting a proxy to another person,
even if the other person is not a
shareholder. A proxy shall be appointed
specifically for each meeting and shall
be in accordance with the provisions of
the Law and with Article 16 of the
Corporate Bylaws.
In the case of a public request for
representation, this shall be pursuant
to the provisions of the Law.
Article 10. Representation
All shareholders may attend General
Meetings in person, or may do so by
granting a proxy to another person,
even if the other person is not a
shareholder. A proxy shall be appointed
specifically for each meeting and shall
be in accordance with the provisions of
the Law and with Article 16 of the
Corporate Bylaws.
Proxies are always revocable. The
attendance at the Meeting of the person
represented, either physically or having
sent their vote remotely on whatever
date, supposes the revocation of any
delegation. The delegation shall also be
null and void due to the disposal of
shares of which the company has
knowledge.
The proxy may act on behalf of more
than one shareholder, with no limit as to
the number of shareholders
represented. When a proxy acts on
behalf of various shareholders, it may
cast votes differently depending on the
instructions given by each shareholder.
Professional financial intermediaries
may exercise the right to vote on behalf
of their client, when they have been
granted the power of representation by
the client. The financial intermediary, on
behalf of its clients, may cast votes in
different directions in fulfillment of any
instructions received to cast different
votes. Financial intermediaries that
receive proxies must notify the
company within the seven days prior to
the date scheduled for holding the
Meeting, providing a list stating the
identity of each client, the number of
shares for which it will be voting on the
client’s behalf, as well as the voting
instructions the intermediary has
received, if any.
In the case of a public request for
representation, this shall be pursuant
to the provisions of the Law.
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