AMPER, S.A. «...678910...» Page 7 out of 71 from 01/07/1988 to 19/02/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 13/05/2016 12:56 AMPER, S.A. Announcements and resolutions of general shareholders meetings Acuerdos adoptados por la Junta. Register number: 238604 13/05/2016 11:12 AMPER, S.A. Announcements and resolutions of general shareholders meetings Presentación Junta General Ordinaria de Accionistas Register number: 238591 29/04/2016 17:52 AMPER, S.A. Increases and decreases of share capital Ampliación de capital dineraria con derecho de suscripción preferente. Register number: 238063 Related with 235206 of 24/02/2016 (08:08) 25/04/2016 17:42 AMPER, S.A. Increases and decreases of share capital Inscripción de escritura de Ampliación de Capital Social. Register number: 237741 13/04/2016 17:42 AMPER, S.A. Announcements and resolutions of general shareholders meetings Rectificación de Convocatoria. Register number: 237335 11/04/2016 17:49 AMPER, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Ordinaria 2016. Register number: 237276 16/03/2016 18:31 AMPER, S.A. Increases and decreases of share capital Información sobre la suscripción de su aumento de capital social Register number: 236382 28/02/2016 22:39 AMPER, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 235592 28/02/2016 22:37 AMPER, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 235591 28/02/2016 22:34 AMPER, S.A. Additional information on audited annual accounts Informe resultados 2015 Register number: 235590 Page 7 out of 71 «...678910...»