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

Corporations Act.
The Ordinary General Meeting will
necessarily meet every year and within the
six months following the end of each
financial year.
The Extraordinary General Meeting shall
meet as agreed upon by the Board of
Directors or when requested by a number of
shareholders with holdings of at least 5% of
the share capital, stating in the request the
matters to be discussed at the Board Meeting.
Corporations Act.
The Ordinary General Meeting will
necessarily meet every year and within the
six months following the end of each
financial year. The Ordinary General
Meeting shall be valid even if it is called or
held after the established date.
The Extraordinary General Meeting shall
meet as agreed upon by the Board of
Directors or when requested by a number of
shareholders with holdings of at least 5% of
the share capital, stating in the request the
matters to be discussed at the Board Meeting.
In the latter case, the General Meeting
shall be convened by the Board of
Directors and shall be held within two
months following the date on which it was
convened by Notary for that purpose.
Article 14: Convening of the Board
Meeting.
The General Meetings, whether ordinary or
extraordinary, shall be convened by notice
published in the Official Gazette of the
Companies Registry and in the website of
the company (www.amper.es) with at least
one month prior to the date established
for the meeting, and expressing the date,
if appropriate, on which the Board shall
meet on second call. The notice shall
specify all matters to be discussed. There
should be a period of at least 24 hours
between the first and second meeting.
Article 14: Convening of the Board
Meeting.
The General Meetings, whether ordinary or
extraordinary, shall be convened by notice
published in the Official Gazette of the
Companies Registry or in one of the major
newspapers in Spain, in the website of the
National Securities Market Commission
and in the website of the company
(www.amper.es) with at least one month
prior to the date established for the
meeting, except in the cases in which the
law establishes a different deadline, and
expressing the date, if appropriate, on which
the Board shall meet on second call. The
notice shall specify all matters to be
discussed. There should be a period of at
least 24 hours between the first and second
meeting.
4
Notwithstanding the above, when the
Company is able to offer the shareholders
the real possibility of voting by electronic
means and this mode is accessible to all,