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

Amper, S A losses for the fiscal year (45,131,073.75)
APPLICATION
Accumulated losses (45,131,073.75)
TOTAL (45,131,073.75)
This agreement was approved by a vote in favour by shareholders owning 18,484,254 shares, representatives of
100% of the capital attending the shareholders’ meeting
Third
3.1.1. To re-elect Mr. Juan José Toribio Dávila as Independent Director for a new period of five years.
This agreement was approved with the vote in favour of shareholders who are owners of 15,654,885 shares,
representatives of 99.06% of the share capital, with the negative vote of 148,375 shares, representatives of
0.94% of the share capital.
3.1.2. To ratify the Board of Directors’ appointment by cooptation of Mr Alfredo Redondo Iglesias as executive
director, re-electing him for a new term of five years.
This agreement was approved with the vote in favour of shareholders who are owners of 15,652,418 shares,
which represent 99.04% of the share capital present at the General Shareholders’ Meeting, with 151,202 shares
voting against the motion, which represent 0.96 % of the share capital present at the General Shareholders’
Meeting.
3.1.3. To ratify the Board of Directors’ appointment by cooptation of Mr Ignacio López del Hierro Bravo as
independent director, re-electing him for a new term of five years.
This agreement was approved with the vote in favour of shareholders who are owners of 15,654,885 shares,
which represent 99.06% of the share capital present at the General Shareholders’ Meeting, with 148,735 shares
voting against the motion, which represent 0.94 % of the share capital present at the General Shareholders’
Meeting.
3.1.4. To ratify the Board of Directors’ appointment by cooptation of TVIKAP AB as nominee director, re-electing
the same for a new term of five years.
This agreement was approved with the vote in favour of shareholders who are owners of 15,621,256 shares,
which represent 98.85% of the share capital present at the General Shareholders’ Meeting, with 182,364 shares
voting against the motion, which represent 1.15 % of the share capital present at the General Shareholders’
Meeting.
3 2. To establish the number of members needed to make up the Board of Directors, in keeping with the
maximum and minimum thresholds provided by article 20 of the Articles of Association, at 10 members.
This agreement was approved with the vote in favour of shareholders who are owners of 15,798,905 shares,
which represent 99.97% of the share capital present at the General Shareholders’ Meeting, with 4,715 shares