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

the relocation of the registered office abroad and, in general, any
amendment to the Articles of Association, the meeting must be
attended at first call by shareholders, present or by proxy, holding
at least 50% of the subscribed capital with voting rights. On second
call, the attendance of shareholders holding 25% of the subscribed
capital shall be sufficient. When shareholders representing less
than 50% of the subscribed capital with voting rights are in
attendance, the agreements referred to in this section may only be
validly adopted by the affirmative vote of two thirds of the capital
present or represented at the Meeting.
Article 16)
All shareholders may attend the General Meeting personally or be
represented by another person, even if the other person is not a
shareholder. The representation must be granted in writing and
specifically for each Meeting, and shall comply with the provisions
set out in the Law.
In addition, the shareholders may grant representation by any
electronic or distance telecommunication media which duly
guarantees the representation attributed and the identity of the
represented party. The representation conferred shall be
accepted using these means when the electronic document, by
virtue of which it is conferred, incorporates the authorised
electronic signature used by the represented party, or any other
type of signature which, accepted in a resolution adopted to this
effect and in advance by the Board of Directors meets, in
accordance with the Law, the guarantees of authenticity and
identity of the shareholder granting the proxy. The Board of
Directors shall determine, in the call for resolution for each
Meeting, the procedures, requirements, system and period for
the grant, and submission to the company, of the representations
or delegations of votes issued by electronic or telematic media,
and the possible revocation. Such circumstances shall be
expressed in the notices of call of the Meeting.
To attend the Meetings, an essential requirement is to have the
shares registered in the corresponding book entry registers at
least five days before the day on which the General Meeting is to
be held. When the shareholder exercises his voting rights using
distance communication means and in the terms established in
Article 17 of these Articles of Association, this condition must
also be complied with at the time of issue.
The shareholders who meet the requirement set forth in the
preceding paragraph may request the corresponding attendance
card from the Company at any time from the publication of the call.
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