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

information could be harmful to the
interests of the company, it may be
agreed not to include such information on
the website. The Board of Directors may
delegate this power to one of its
members.
Article 6. Announcements
General Meetings, both ordinary and
extraordinary, shall be convened through
announcements published in the Official
Journal of the Commercial Registry and
on the website of the company at least
one month prior to the scheduled date of
the meeting, stating the date on which, if
appropriate, the meeting is to take place
at second call. The announcement shall
state all matters on the agenda. Between
the first and second meetings there shall
be a period of at least 24 hours.
The announcement of the Meeting shall
also state the circumstances stipulated in
Articles 16 and 17 of the Corporate
Bylaws in relation to time periods and
procedures for exercising the right to
appoint a proxy, the right to attend and the
right to vote.
No later than the date of publication or, in
any event, the business day that
immediately follows, the announcement of
the meeting shall be sent by the company
to the National Securities and Exchange
Commission (CNMV).
Without prejudice to the provisions of the
previous section, as soon as the Board of
Directors has knowledge of the probable
Meeting date, this will be notified on the
website.
Article 6. Announcements
General Meetings, both ordinary and
extraordinary, shall be convened through
announcements published in the Official
Journal of the Commercial Registry or in
a major Spanish newspaper, on the
website of the National Securities and
Exchange Commission and on the
website of the company at least one
month prior to the scheduled date of the
meeting, stating the date on which, if
appropriate, the meeting is to take place
at second call. The announcement shall
state all matters on the agenda. Between
the first and second meetings there shall
be a period of at least 24 hours.
An Extraordinary General
Shareholders’ Meeting, when voting is
permitted by electronic means, may be
convened with minimum advance
notice of fifteen days prior to the date
of the meeting, with a previous express
resolution having been adopted at the
Ordinary General Shareholders’
Meeting by at least two thirds of the
subscribed share capital with voting
rights. The validity of this resolution
may not extend beyond the date on
which next General Meeting is to be
held.
The announcement of the Meeting shall
also state the circumstances stipulated in
Articles 16 and 17 of the Corporate
Bylaws in relation to time periods and
procedures for exercising the right to
appoint a proxy, the right to attend and the
right to vote.
Without prejudice to the provisions of the
previous section, as soon as the Board of
Directors knows the probable Meeting
date, this will be notified on the website.
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