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

the matters subject to discussion and
decision at the General Meeting and
regarding the publicly available information
provided to the CNMV after the previously
Board Meeting held.
The right to information of the shareholders
shall be made effective in the legally
established manner by means of the website
of the company and by means of specific
requests for information in the terms that are
regulated by the Law and in Article 18 of
these Regulations.
the matters subject to discussion and
decision at the General Meeting and
regarding the publicly available information
provided to the CNMV after the previously
Board Meeting held and regarding the
report of the auditor.
The right to information of the shareholders
shall be made effective in the legally
established manner by means of the website
of the company and by means of specific
requests for information in the terms that are
regulated by the Law and in Article 18 of
these Regulations.
Article 18. Individual request for
information.
Without prejudice to the provisions of the
foregoing Articles, the Board of Directors,
within the limits established by Law, will
address the questions or requests for
information or clarification relating to items
contained in the Agenda of the General
Meeting of Shareholders which may be
formulated:
a). During the course of the meeting and
in accordance with the provisions set out
in Article 20 of this Regulation.
The Board Members shall attend the
shareholder's request at the same
Meeting unless this is not possible, in
which case the Board Members shall
attend the request in writing within a
period of seven days.
b). In writing and until the seventh day
prior to the General Meeting of
Shareholders in question by means of
the delivery of the request at the
registered office or by sending it to the
company by mail or any other electronic
or distance telecommunication media.
The admissible media are all those in
which the electronic document by virtue
of which information is requested
incorporates the electronic signature
used by the applicant, or any other type
Article 18. Individual request for
information.
Without prejudice to the provisions of the
foregoing Articles, the Board of Directors,
within the limits established by Law, will
address the questions or requests for
information or clarification relating to items
contained in the Agenda of the General
Meeting of Shareholders, regarding the
information available to the public which
the company may have facilitated to the
National Securities Market Commission
after the conclusion of the last General
Meeting, and regarding the auditor's
report, which may be formulated:
a). During the course of the meeting and
in accordance with the provisions set out
in Article 20 of this Regulation.
The Board Members shall attend the
shareholder's request at the same
Meeting unless this is not possible, in
which case the Board Members shall
attend the request in writing within a
period of seven days.
b). In writing and until the seventh day
prior to the General Meeting of
Shareholders in question by means of
the delivery of the request at the
registered office or by sending it to the
company by mail or any other electronic
or distance telecommunication media.
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