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

of signature considered appropriate by
the Board of Directors, in a prior
resolution adopted for that purpose and
in accordance with the Law, to provide
the sufficient guarantee of authenticity
and identification of the shareholder
exercising his right to information. These
requests shall be answered before the
General Meeting of Shareholders
through the very means by which they
were made, unless the shareholder
indicates a media other than those which
have been declared appropriate in this
article.
The Board of Directors is obliged to provide
the information or clarification requested
unless:
a) Disclosure of the requested data may
affect the corporate interest of the
company
b) The request does not relate to
matters contained in the Agenda
c) The information is not needed in
order to form an opinion on the issues
submitted to the Board.
d) The laws or regulations stipulate
otherwise
There shall be no denial of information
when the request is supported by
shareholders who represent at least a
quarter of the share capital.
The provisions of this Article shall be without
prejudice to the right of shareholders to
obtain documents in printed form and from
requesting its free delivery when this is
established by Law.
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
of signature considered appropriate by
the Board of Directors, in a prior
resolution adopted for that purpose and
in accordance with the Law, to provide
the sufficient guarantee of authenticity
and identification of the shareholder
exercising his right to information. These
requests shall be answered before the
General Meeting of Shareholders
through the very means by which they
were made, unless the shareholder
indicates a media other than those which
have been declared appropriate in this
article.
The Board of Directors is obliged to provide
the information or clarification requested
unless:
a) Disclosure of the requested data may
affect the corporate interest of the
company
b) The request does not relate to
matters contained in the Agenda, the
publicly available information
provided to the National Securities
Market Commission after the
conclusion of the immediately
preceding Board Meeting or to the
auditor's report.
c) The information is not needed in
order to form an opinion on the issues
submitted to the Board.
d) The requested information is
clearly and directly available to all
shareholders on the website of the
company under the questionanswer
format.
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e) The laws or regulations stipulate
otherwise
There shall be no denial of information