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

Article 28: Publication
Following its approval, this Regulation of
the General Meeting shall be registered in
the Commercial Registry corresponding to
the registered address of the company
and accessible on the company’s website,
making public the regulatory framework in
which General Meetings shall be
conducted, for the information of
shareholders and investors, and without
prejudice to the provisions of the
Corporate Bylaws and applicable
legislation.
Article 28: Publication
Following its approval, this Regulation of
the General Meeting shall be notified to
the National Securities and Exchange
Commission, accompanied by a copy
of the document in which they are
recorded and shall be registered in the
Commercial Registry corresponding to the
registered address of the company. Once
registered, they shall be published by
the National Securities and Exchange
Commission. This Regulation shall be
accessible on the company’s website,
making public the regulatory framework in
which General Meetings shall be
conducted, for the information of
shareholders and investors, and without
prejudice to the provisions of the
Corporate Bylaws and applicable
legislation.
The Board of Directors has drawn up and made available to shareholders a Report
justifying the proposal to modify the Regulation of the Meeting, including the full text of
the wording of the articles proposed for amendment.
Resolutions relating to item six on the agenda:
Authorization of the Board of Directors to increase the share capital, on one or
more occasions and at any time, without prior consultation of the General
Meeting, for a period starting from the date of this Meeting up to the date on
which the next Ordinary General Shareholders’ Meeting is to be held and for the
maximum legal amount, pursuant to the provisions of Article 297.1.b) of the
Capital Company Act. Authorization for the exclusion of preferential subscription
rights, pursuant to the provisions of Article 506 of the Capital Company Act.
Proposal
6.1 To authorize the Board of Directors, with the widest powers as needed, pursuant to
Article 297.1.b) of the Capital Company Act, to increase the share capital without prior
consultation of the General Meeting, on one or more occasions and at any time, for a
period starting from the date this Meeting is held, up to the date on which the next
Ordinary General Shareholders’ Meeting is to be held, for the maximum amount
permitted by Law, that is, half of the share capital at the time of the authorization,
through the issue of new shares, either ordinary or redeemable, or any other class of
securities in compliance with applicable legal requirements – with or without a share
premium – where the equivalent value of the new shares to be issued shall be
comprised of monetary contributions.
In addition, it may determine the terms and conditions for capital increases, freely offer
new unsubscribed shares in the preemptive subscription period, decide, in the case of
incomplete subscriptions, that the capital shall only be increased by the amount of
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