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

However, in cases when the possibility
of obtaining more detailed information
regarding those rights in the website of
the company is established, the
announcement may be limited to
indicating the time of exercise.
b) The system for the issue of proxy
voting, with particular mention of the
forms to be used for the delegation of
vote and of the means to be employed
so that the company can accept
electronic notifications of the proxies
granted.
c) The procedures established for
remote voting, either by mail or
electronically.
Article 7. Convening at the request of the
shareholders.
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 Board shall be
convened and held within the following thirty
days from the date in which it is requested by
notary to the Board Members to convene the
Meeting.
The Board Members shall prepare the
Agenda, and it shall include the matters
which are the subject of the request.
Article 7. Convening at the request of the
shareholders.
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 Board shall be
convened and held within the following two
months from the date in which it is
requested by notary to the Board Members
to convene the Meeting.
The Board Members shall prepare the
Agenda, and it shall include the matters
which are the subject of the request.
Article 8. Right to attend.
The right to attend shall comply with the
provisions set out in the Law and Article 16
of the Articles of Association.
The Board of Directors, in accordance with
the provisions set out in Article 16 of the
Articles of Association, shall determine the
following every time a General Meeting is
Article 8. Right to attend.
The right to attend shall comply with the
provisions set out in the Law and Article 16
of the Articles of Association.
The Board of Directors, in accordance with
the provisions set out in Article 16 of the
Articles of Association, shall determine the
following every time a General Meeting is
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