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

Regulation to adapt it to the current
legislation)
This Regulation is intended to: a) Make
public the procedures of preparation and
holding of the General Meetings. b) Identify
the forms of exercise of the political rights of
the shareholders at the time of the
convening and holding of General Meetings.
c) Systematize the process of preparation
and holding of the General Meetings.
To facilitate the shareholders of the company
the knowledge and understanding of the
rules of operation of the General Meeting
and of other matters related to it, it was
considered appropriate to consolidate in
these Regulations all statutory provisions of
the Regulation governing the Board of
Directors, as well as other corporate laws in
force concerning the same, so that the
shareholders can, with a single
systematically organised text, have access
to all the information relating to the General
Meeting.
Article 2. Website
Regardless of the announcements that the
company must make in newspapers and in
the Official Gazette of the Companies
Registry (BORME), pursuant to the
provisions of the Law, the company shall
maintain a website on the internet open to
provide at the very least the following
information:
• Current Articles of Association and
amendments made in the last 12
months.
• Announcement of agreements relating
to the change of name, address,
replacement or any other modification of
the corporate purpose, the reduction of
the share capital and the dissolution of
the company.
• The share and its share capital: current
capital, number of shares and class of
shares. Evolution of the share capital of
Article 2. Website
Regardless of the announcements that the
company must make in newspapers, in the
Official Gazette of the Companies Registry
(BORME), on the website of the National
Securities Market Commission and on
the website of the company, pursuant to
the provisions of the Law, the company
shall maintain a website on the internet
open to provide at the very least the
following information:
• Current Articles of Association and
amendments made in the last 12
months.
• Announcement of agreements relating
to the change of name, address,
replacement or any other modification of
the corporate purpose, the reduction of
the share capital and the dissolution of
the company.
• The share and its share capital: current
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