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

esolution previously adopted to such
effect, the Board of Directors considers
that, in accordance with Law, offers
sufficient guarantees as to the
authenticity and identification of the
shareholder exercising the right to
information. These requests shall be
answered prior to the General
Shareholders’ Meeting, by the same
means used to make them, unless the
shareholder specifies a different means
from among those deemed suitable in
this article.
The Board is required to provide the
information or clarification requested
unless:
a) The publication of the information
requested may be harmful to
corporate interests.
b) The request does not pertain to
matters included on the Agenda.
c) The information is not necessary in
order to form an opinion about the
matters submitted to the Meeting.
d) Legal provisions or regulations so
provide.
The refusal to provide information shall
not apply when the request is backed by
shareholders representing at least one
fourth of the share capital.
The provisions of this article are
understood to be without prejudice to the
right of shareholders to obtain documents
in printed form and to request that they be
sent free of charge when so established
by Law.
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
resolution previously adopted to such
effect, the Board of Directors considers
that, in accordance with Law, offers
sufficient guarantees as to the
authenticity and identification of the
shareholder exercising the right to
information. These requests shall be
answered prior to the General
Shareholders’ Meeting, by the same
means used to make them, unless the
shareholder specifies a different means
from among those deemed suitable in
this article.
The Board is required to provide the
information or clarification requested
unless:
a) The publication of the information
requested may be harmful to
corporate interests.
b) The request does not pertain to
matters included on the Agenda or
to publicly available information
submitted to the National
Securities and Exchange
Commission since the last
Meeting was held or to the audit
report.
c) The information is not necessary in
order to form an opinion about the
matters submitted to the Meeting.
d) The information requested is
clearly and directly available to
all shareholders on the website
of the company in a question
and answer form.
e) Legal provisions or regulations so
provide.
The refusal to provide information shall
not apply when the request is backed by
shareholders representing at least twenty
five percent of the share capital.
The provisions of this article are
understood to be without prejudice to the
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