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

Likewise, in its session of 25 May 2011 the Board of Directors agreed to modify articles 10.1, 25.2 and 36.3 to bring
them into line with legislative changes.
Twelfth
To delegate to the Board of Directors the powers necessary to request from the Stock Exchange Governing Body
(Sociedad Rectora de las Bolsas de Valores) and the Spanish Securities and Exchange Comission (Comisión
Nacional del Mercado de Valores) the admission of the new shares, securities and other titles that may be issued,
if applicable, to official quotation on the Stock Exchange by virtue of the authorisation given to the Board of
Directors. The Board will draft the informative leaflets and comply with the legal and regulatory procedures, and
adopt necessary agreements for the Company’s shares, securities and other titles in circulation to remain quoted.
This agreement was approved with the vote in favour of shareholders who are owners of 18,484,254 shares, which
represent 100% of the share capital present at the General Shareholders’ Meeting.
Thirteenth
To delegate to the Board of Directors, with express powers of substitution, the widest powers which in law are
necessary for it to proceed to set, complete, develop and modify the agreements adopted by this General
Shareholders’ Meeting. The Board will carry out whatever administrative procedures are necessary before the body
responsible for the registration of account entries, the Ministry for the Economy and Finance, the Spanish
Securities and Exchange Comission and any other public or private bodies. It will also draw up and publish the
announcements required by law. In addition it will be given powers for compliance with as many legal requirements
as necessary to complete this work satisfactorily. It will be able to complete and correct omissions or defects in
these agreements. It will also have the power to authorise as many public or private documents considered
necessary to adapt these to the verbal or written requirements for the Companies Registrar and any authority or
institution responsible, carrying out as may acts as are necessary to complete this satisfactorily and, in particular,
to achieve the registration in the Companies Register of those agreements that can be registered.
This agreement was approved with the vote in favour of shareholders who are owners of 18,484,254 shares, which
represent 100% of the share capital present at the General Shareholders’ Meeting.
E.9 Specify whether there is any limitation in the Articles of Association establishing any number of
shares required to attend the General Shareholders’ Meeting.
NO
Number of shares required to attend the General Shareholders Meeting
E.10 Specify and justify the policies followed by the Company with respect to proxy-voting at the
General Shareholders’ Meeting.
As aforementioned, any shareholder with attendance right may be represented in the Meeting by any other
person, shareholder or not, complying with all legal requirements and procedures. Such representation must
be granted by written and specially for each Meeting.
The representation is revocable. Attendance in person at the Meeting by the principal shall constitute the
revocation of the representation granted.