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

of time, as well as the good order of the
General Meeting.
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. This right to publish a
supplement to the notice shall be
exercised by means of a certified notice
which must be received at the registered
office within the five days following the
publication of the call. 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
same disclosure shall be given to the
supplement of the call as that of the
notice of the original call.
The shareholders representing at least
five percent of the share capital may
submit, within the period set out in the
previous section, well-founded
proposals for resolutions on matters
already included or to be included in the
agenda.
The Board of Directors shall decide on the
inclusion, on the basis of the general interest
in the issues in question and the availability
of time, as well as the good order of the
General Meeting.
Article 14. Right to information.
The Board of Directors shall promote the
informed participation of the shareholders in
the General Meetings and shall take all the
appropriate measures to enable the
Shareholders to effectively exercise the
functions which are specific to them in
accordance with the Law and the Articles of
Association.
The shareholders have a right to accurate,
complete and correct information regarding
Article 14. Right to information.
The Board of Directors shall promote the
informed participation of the shareholders in
the General Meetings and shall take all the
appropriate measures to enable the
Shareholders to effectively exercise the
functions which are specific to them in
accordance with the Law and the Articles of
Association.
The shareholders have a right to accurate,
complete and correct information regarding
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