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

Article 11. Agenda
The agenda shall be clear and accurate,
leaving no doubts about the matters to be
discussed and voted on at the Meeting.
Without prejudice to the provisions of
Article 7 of this Regulation, shareholders
may request the Board of Directors, with
due advance notice, to include matters on
the Agenda. The Board of Directors will
decide whether or not to include them on
the basis of the general interest of the
matters to be discussed, the time
available and the good order of the
General Meeting.
Article 11. Agenda
The agenda shall be clear and accurate,
leaving no doubts about the matters to be
discussed and voted on at the Meeting.
Without prejudice to the provisions of
Article 7 of this Regulation, shareholders
representing at least five percent (5%)
of the share capital may request the
publication of a supplement to the
announcement of the General Meeting,
containing one or more items to be
included on the agenda, provided that
these new items are accompanied by a
justification or, where applicable, by a
justified proposal for a resolution. In no
case may such right be exercised in
respect of the call of an Extraordinary
General Meeting The right to publish a
supplement to the announcement must
be carried out by means of due
notification to be received at the
registered address of the company no
later than five days following the date
of publication of the announcement.
The supplement shall be published at
least fifteen days prior to the date set
for holding the Meeting. Failure to
publish the call supplement within the
legally stipulated term shall invalidate
the Meeting. The supplement to the
announcement shall be given the same
circulation as the original
announcement.
Shareholders representing at least five
percent of the share capital, within the
same time period established in the
preceding section, may present wellfounded
proposals for resolutions
regarding matters already included or
that should be included on the agenda.
The Board of Directors will decide whether
or not to include them on the basis of the
general interest of the matters to be
discussed, the time available and the
good order of the General Meeting.
Article 14 The right to information
The Board of Directors shall promote the
Article 14 The right to information
The Board of Directors shall promote the
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