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

informed participation of shareholders at
General Meetings and shall adopt as
many measures as appropriate to allow
the General Shareholders’ Meeting to
effectively exercise its corresponding
duties pursuant to the Law and the
Corporate Bylaws.
Shareholders are entitled to precise,
complete and accurate information about
the matters that will be discussed and
decided on at the General Meeting and
regarding information accessible to the
public submitted to the CNMV since the
last Meeting was held.
The shareholders’ right to information
shall be made effective in the legally
established form, through the website of
the company and through specific
requests for information according to the
terms regulated by Law and by Article 18
of this Regulation.
Article 18. Specific information request
Without prejudice to the provisions of
preceding articles, the Board of Directors,
within the limits established by Law, shall
respond to the requests for information or
clarification relating to items on the
agenda of the General Shareholders’
Meeting that may be formulated:
a). In the course of the meeting in
accordance with what is laid down in
Article 20 of this Regulation.
The Directors shall respond to the
request of a shareholder in the same
Meeting, unless this is not possible, in
which case the Directors shall respond
to the request in writing within seven
days.
b.) In writing, up to seven days before
the date of the General Meeting in
question, by delivering a request to the
registered address of the company or
by sending it by mail or by other remote
electronic or telematic means. The
information requests shall be
considered as such when the electronic
document by virtue of which the
information is requested includes a
recognized electronic signature used
by the person making the request, or
any other type of signature which, by
informed participation of shareholders at
General Meetings and shall adopt as
many measures as appropriate to allow
the General Shareholders’ Meeting to
effectively exercise its corresponding
duties pursuant to the Law and the
Corporate Bylaws.
Shareholders are entitled to precise,
complete and accurate information about
the matters that will be discussed and
decided on at the General Meeting and
regarding information accessible to the
public submitted to the CNMV since the
last Meeting was held, as well as about
the audit report.
The shareholders’ right to information
shall be made effective in the legally
established form, through the website of
the company and through specific
requests for information according to the
terms regulated by Law and by Article 18
of this Regulation.
Article 18. Specific information request
Without prejudice to the provisions of the
preceding articles, the Board of Directors,
within the limits established by Law, shall
respond to the requests for information or
clarification relating to items on the
agenda of the General Shareholders’
Meeting, or regarding publicly available
information that the company has
submitted to the National Securities
and Exchange Commission since the
date of the last General Meeting or the
audit report, that may be formulated:
a). In the course of the meeting in
accordance with what is laid down in
Article 20 of this Regulation.
The Directors shall respond to the
request of a shareholder in the same
Meeting, unless this is not possible, in
which case the Directors shall respond
to the request in writing within seven
days.
b). In writing, up to seven days before
the date of the General Meeting in
question, by delivering a request to the
registered address of the company or
by sending it by mail or by other remote
electronic or telematic means. The
information requests shall be
considered as such when the electronic
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