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

convened:
- The minimum period required to
connect with the shareholder to
determine that he is present.
- The interval of time, during the time the
meeting is held, in which the
shareholders attending from a
distance may exercise their right to
information and to vote.
- The methodology in the preparation of the
list of attendees for the Board.
The above determinations may be delegated
by the Board of Directors, in whole or in part,
in the Chairmanship of the Board.
Any amendments to the applicable
requirements for exercising the right of
attendance to the General Meetings must
always be agreed upon by the General
Meeting itself.
The Board of Directors may invite third
parties who are not shareholders to attend
the General Meeting if deemed appropriate
or convenient to the interests of the
Company.
convened:
- The minimum period required to
connect with the shareholder
attending the meeting
electronically or telematically to
determine that he is present.
- The interval of time, during the time the
meeting is held, in which the
shareholders attending from a
distance may exercise their right to
information and to vote.
- The methodology in the preparation of the
list of attendees for the Board.
The above determinations may be delegated
by the Board of Directors, in whole or in part,
in the Chairmanship of the Board.
Any amendments to the applicable
requirements for exercising the right of
attendance to the General Meetings must
always be agreed upon by the General
Meeting itself.
The Board of Directors may invite third
parties who are not shareholders to attend
the General Meeting if deemed appropriate
or convenient to the interests of the
Company.
Article 10. Representation
All shareholders may attend the General
Meeting personally or be represented by
another person, even if the other person is
not a shareholder. The representation must
be granted specifically for each General
Meeting, and shall comply with the
provisions set out in the Law and as
provided in Article 16 of the Articles of
Association.
In the event of a public request for
representation, this shall be subject to the
provisions of the Law.
Article 10. Representation
All shareholders may attend the General
Meeting personally or be represented by
another person, even if the other person is
not a shareholder. The representation must
be granted specifically for each General
Meeting, and shall comply with the
provisions set out in the Law and as
provided in Article 16 of the Articles of
Association.
The proxy is always revocable. The
attendance to the Board Meeting by the
represented shareholder, be it physically
or by having cast his vote remotely,
implies the revocation of any delegation,
regardless of the date the delegation. The
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