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

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Information on the development
of the General Meetings during
the current financial year and the
previous financial year,
indicating the composition of the
Board at the time of its
constitution, the adopted
agreements stating the number
of votes cast and whether the
vote was in favour or against in
each proposal of the agenda.
• Information regarding other matters of
interest concerning the affairs of the
company.
Where in the opinion of the Board of
Directors, the publication of some information
could be detrimental to the interests of the
company, the Board may decide not to
include the information on the website. The
Board of Directors may delegate this
authority to any of its members.
Article 6. Announcements
The General Meetings, whether ordinary or
extraordinary, shall be convened by notice
published in the Official Gazette of the
Companies Registry and on the website of
the company, with at least one month prior to
the date established for the meeting, and
expressing the date, if appropriate, on which
the Board shall meet on second call. The
notice shall specify all matters to be
discussed. There should be a period of at
least 24 hours between the first and second
meetings.
The convening of the Board shall also
express the circumstances provided for in
Articles 16 and 17 of the Articles of
Association with regards to the deadlines and
procedures for exercising the right of
representation, the right to attend and the
right to vote.
No later than the date of publication or, in any
case, the following working day, the notice of
Article 6. Announcements
The General Meetings, whether ordinary or
extraordinary, shall be convened by notice
published in the Official Gazette of the
Companies Registry or in one of the major
newspapers in Spain, on the website of
the National Securities Market
Commission and on the website of the
company with at least one month prior to the
date established for the meeting, and
expressing the date, if appropriate, on which
the Board shall meet on second call. The
notice shall specify all matters to be
discussed. There should be a period of at
least 24 hours between the first and second
meetings.
The extraordinary General Meeting, when
voting by electronic means is possible,
may be convened with at least fifteen
days prior to the date of it being held
upon the specific agreement adopted at
the Ordinary General Meeting by at least
two-thirds of the subscribed share capital
with voting rights. The term of this
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