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

documentation which, where appropriate,
is attached, to the other shareholders and
in accordance with the provisions set out
in the Law.
New Article 16 b: Right to information.
The shareholders shall have the right to
information under the terms set out in the
Law.
The Board Members shall be required to
provide the information requested in the
manner and within the periods specified
in the Law, except in cases where it is
legally inadmissible and, in particular,
when prior to the formulation of specific
questions by the shareholders the
information requested was clearly and
directly available to all shareholders on
the website of the Company under the
question-answer format or when, in the
opinion of the Chairman, the publication
of this information is detrimental to the
corporate interests. This last exception
does not apply when the request is
supported by shareholders who represent
at least a quarter of the capital.
Article 19: Resolutions adopted in the
Board Meetings.
The deliberations of the General Meetings,
whether ordinary or extraordinary, shall be
recorded in the minutes with the
requirements demanded by Law. The act may
be approved by means of any of the
procedures permitted by Law.
Article 19: Resolutions adopted in the
Board Meetings.
The deliberations of the General Meetings,
whether ordinary or extraordinary, shall be
recorded in the minutes with the
requirements demanded by Law. The act may
be approved by means of any of the
procedures permitted by Law.
The resolutions passed and the results of
the votes shall be posted on the website of
the company within five days after the
end of the Board Meeting.
Article 22: Convening of the Board of
Directors
Article 22: Convening of the Board of
Directors
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