AMPER, SA and Subsidiaries Consolidated Financial Statements for ...
AMPER, SA and Subsidiaries Consolidated Financial Statements for ...
AMPER, SA and Subsidiaries Consolidated Financial Statements for ...
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This Regulation aims to: a) Make public the<br />
procedures <strong>for</strong> preparing <strong>and</strong> holding<br />
General Meetings; b) define the <strong>for</strong>ms <strong>for</strong><br />
the exercise of shareholders’ voting rights<br />
on the occasion of the convening <strong>and</strong><br />
holding of the General Meetings; c)<br />
systematize the process of preparation <strong>and</strong><br />
conduct of the General Meeting.<br />
In order provide shareholders with a good<br />
knowledge <strong>and</strong> underst<strong>and</strong>ing of the<br />
operating rules of the General Meeting <strong>and</strong><br />
of all issues relating to it, it has been<br />
considered appropriate to rewrite all the<br />
bylaw provisions of this Regulation, as well<br />
as of the Regulation of the Board of<br />
Directors <strong>and</strong> other current corporate rules<br />
relating to them, in a way that allows<br />
shareholders, with a single text ordered<br />
systematically, to have access to all<br />
in<strong>for</strong>mation relating to the General Meeting.<br />
Article 2. Website<br />
Regardless of the announcements the<br />
company is required to publish in<br />
newspapers <strong>and</strong> in the Official Journal of<br />
the Commercial Registry (BORME) in<br />
compliance with legal provisions, the<br />
company will maintain a web page on the<br />
Internet in which it will provide at least the<br />
following in<strong>for</strong>mation:<br />
• Current Corporate Bylaws <strong>and</strong><br />
amendments made in the last 12<br />
months.<br />
• Announcement of resolutions<br />
regarding a change of name or<br />
address, the replacement or any other<br />
modification of the corporate purpose,<br />
a share capital reduction or the<br />
dissolution of the company.<br />
• The share <strong>and</strong> the share capital:<br />
current capital, number of shares,<br />
class of shares. Evolution of share<br />
capital at least over the last financial<br />
year. Stock exchange on which the<br />
company is listed <strong>and</strong> the market<br />
segment in which it trades.<br />
• Regulation of the General<br />
Shareholders’ Meeting, Regulation of<br />
the Board of Directors <strong>and</strong> Internal<br />
Article 2. Website<br />
Regardless of the announcements the<br />
company is required to publish in<br />
newspapers, in the Official Journal of the<br />
Commercial Registry (BORME), on the<br />
website of the National Securities <strong>and</strong><br />
Exchange Commission <strong>and</strong> on the<br />
website of the company, in compliance<br />
with legal provisions, the company will<br />
provide, through its website, at least the<br />
following in<strong>for</strong>mation:<br />
• Current Corporate Bylaws <strong>and</strong><br />
amendments made in the last 12<br />
months.<br />
• Announcement of resolutions<br />
regarding a change of name or<br />
address, the replacement or any other<br />
modification of the corporate purpose,<br />
a share capital reduction or the<br />
dissolution of the company.<br />
• The share <strong>and</strong> the share capital:<br />
current capital, number of shares,<br />
class of shares. Evolution of share<br />
capital at least over the last financial<br />
year. Stock exchange on which the<br />
company is listed <strong>and</strong> the market<br />
segment in which it trades.<br />
• Regulation of the General<br />
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