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

It also involves the acquisition, ownership, administration, mediation, encumbrance
or provision of all kinds of movable and immovable property, stocks, shareholdings
and transferable securities in general, but in no case does it constitute an activity
that is subject to special legislation of collective investment entities, nor of the stock
market.
The activities included in the corporate purpose mentioned above may be indirectly
carried out by the Company in whole or in part, through ownership of stocks or
shareholdings in companies with an identical or similar purpose.
Share Capital
The share capital amounts to 32,403,256 Euros, and is divided into 32,403,256
shares with a nominal value of one euro each, fully paid up and represented by
book entries, numbered consecutively starting from 1.
On 21 May 2012, the Board of Directors approved a capital increase with the
exclusion of preferential subscription rights, amounting to 8,663,972 Euros, by
issuing 8,663,972 new shares.
At the date of this notice, these new shares have not yet been subscribed and
paid up.
Call for General Meetings
The General Meetings of Shareholders, both the ordinary and extraordinary
meetings, should be called with one month's notice, at the very least, prior to the
date specified for the meeting, publishing the notice of the meeting in the Official
Gazette of the Companies Registry or in one of the major newspapers in Spain and
in the website of the company (www.amper.es) and in the website of the National
Securities Market Commission.