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

the right to cast their vote from a distance, and for the possible
revocation. Such circumstances shall be expressed in the notices
of call of the Meeting.
The Regulations governing the General Meeting of Shareholders
will determine how far in advance, in relation to the date the
General Meeting is held, the vote issued from a distance must be
received by the company. In any case, all those received within
the ten days following the date of the call must be accepted. The
Board of Directors may extend the deadline for receiving the
votes, indicating the applicable period in the notice convening the
Board Meeting in question.
The shareholders who cast their vote from a distance under the
terms indicated in this Article shall be deemed present for the
purposes of the constitution of the Board Meeting in question. As
a result, the delegations issued previously shall be deemed
revoked and those conferred afterwards shall be considered not
valid.
The vote cast from a distance to which this Article refers to, only
the following may be rescinded:
a) By the subsequent and express revocation by the same
means used to issue the vote, and within the prescribed
period for this.
b) By the attendance to the meeting by the shareholder casting
the vote either physically or via the distance communication
media referred to in Article 16 of these Articles of
Association.
c) By the sale of the shares whose ownership confers the right
to vote, to which the Company has knowledge of, at least
five days prior to the date set for the General Meeting to be
held.
Article 18)
It corresponds to the Ordinary General Meeting to review the
corporate management, approve, where appropriate, the accounts
of the previous financial year and to rule on the application of the
results.
All Meetings not provided for in the preceding paragraph shall be
considered an Extraordinary General Meeting.
Article 19)
The deliberations of the General Meetings, whether ordinary or
extraordinary, shall be recorded in the minutes with the
requirements demanded by Law. The act may be approved by
means of any of the procedures permitted by Law.
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