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

05/01/2011 300,044 6,135 0.995
Capital Gains/ (Losses) of the owned shares transferred during the exercise
(thousand Euros)
0
A.9 Detail the terms and condition(s) of the authorisation(s) in force of the Board of Directors in order to
acquire or transfer the Company’s treasury stock.
Resolution of the general shareholders’ meeting on 29 June 2011:
Authorising the Board of Directors so that, pursuant to article 146 of the Law on Joint-Stock Companies, they can
conduct the derivative sale and purchase of shares in the company under the following conditions:
a) Purchases may be carried out in any legally accepted form, either directly by Amper, S.A. or by a GROUP
company, up to the maximum amount permitted by the applicable legislation.
b) Shares may be bought at a price of not more than €20, there being no minimum price.
c) This authorisation shall be valid for 5 years.
A.10 Detail, where appropriate, the restrictions established either by law or the company articles on the
exercise of voting rights or on the acquisition or transfer of interests in the company share capital. Specify
whether there are the restrictions established either by law on the exercise of voting rights.
NO
Maximum Percentage of voting rights that the Directors can exercise by restrictions
established by law
0
Specify whether there are any restrictions established by the company articles on the exercise of voting
rights:
NO
Maximum Percentage of voting rights that the Directors can exercise by restrictions
established by the company articles
0
Specify whether there are any restrictions established by law on the acquisition or transfer of interests in
the company share capital.
NO
A.11 Specify whether the General Shareholders’ Meeting has agreed to take any neutralization actions to