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

The shareholders representing at least five
percent of the share capital may request the
publication of a supplement to the notice of
the General Meeting of Shareholders,
including one or more items to the agenda.
The exercise of this right must be carried out
via official notification which should be
received at the registered office within five
days of the publication of the notice.
The supplement to the notice should be
published at least fifteen days prior to the
date set for the meeting of the Board.
the Extraordinary General Meetings may
be convened with a minimum of fifteen
days prior to the date established for the
Meeting. The reduction of notice period
will require the express agreement
adopted at the Ordinary General Meeting
by at least two thirds of the subscribed
capital with voting rights, and whose
validity may not exceed the date the next
Meeting is to be held.
The shareholders representing at least five
percent of the share capital may request the
publication of a supplement to the notice of
the General Meeting of Shareholders,
including one or more items to the agenda,
provided that the new items are
accompanied with a justification or, where
appropriate, with a justified proposed
resolution. In no case may such right be
exercised with respect to the call for the
Extraordinary General Meetings. The
exercise of this right must be carried out via
official notification which should be received
at the registered office within five days of the
publication of the notice.
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The supplement to the notice should be
published at least fifteen days prior to the
date set for the meeting of the Board.
The absence of publication of the
supplement within the allotted period shall
be cause for annulment of the Board
Meeting.
The shareholders representing at least five
percent of the share capital may, within
five days of the publication of the notice,
submit well-founded proposals for
resolutions on matters already included or
to be included in the agenda of the Board
Meeting convened.
The Company will ensure the
dissemination of these proposed
resolutions, as well as of the