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

Article 13)
The General Meetings may be ordinary or extraordinary and
must be called by the person empowered to do so in accordance
with the Law, except in the event of a Universal Board Meeting
which may be held without notice, in the circumstances
envisaged under Article 178 of the Capital Corporations Act.
The Ordinary General Meeting will necessarily meet every year and within the six months
following the end of each financial year.
The Extraordinary General Meeting shall meet as agreed upon by the Board of Directors
or when requested by a number of shareholders with holdings of
at least 5% of the share capital, stating in the request the matters
to be discussed at the Meeting.
Article 14)
The General Meetings, whether ordinary or extraordinary, shall
be convened by notice published in the Official Gazette of the
Companies Registry and in the website of the company
(www.amper.es) with at least one month prior to the date
established for the meeting, and expressing the date, if
appropriate, 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
meeting.
The shareholders representing at least five percent of the share
capital may request the publication of a supplement to the notice of
the General Meeting of Shareholders, including one or more items
to the agenda. The exercise of this right must be carried out via
official notification which should be received at the registered office
within five days of the publication of the notice.
The supplement to the notice should be published at least fifteen
days prior to the date set for the meeting of the Board.
Article 15)
The ordinary or extraordinary General Meeting shall be validly
constituted on first call when the shareholders present, or
shareholders represented, hold at least 25% of the subscribed
capital with voting rights. On second call, the General Meeting
shall be validly constituted whatever the percentage of the
subscribed capital with voting rights in attendance.
Notwithstanding the provisions of the preceding paragraph, for the
ordinary or extraordinary General Meeting to validly agree on the
issue of debentures, the increase or decrease of capital, the
elimination or limitation of the right of first refusal on new shares,
the conversion, merger, division and the general assignment of
assets and liabilities, the voluntary dissolution of the company and
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