AMPER, S.A. «...1617181920...» Page 16 out of 70 from 01/07/1988 to 23/11/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 01/07/2014 08:45 AMPER, S.A. Loans, credit lines and guarantees Proceso de optimización de la estructura de capital del Grupo. Register number: 207911 Related with 203781 of 17/04/2014 (18:33) 26/06/2014 18:52 AMPER, S.A. Composition of the board of directors Nombramiento y dimisión de Secretario y Vicesecretario del Consejo de Administración. Composición de la Comisión de Auditoría y Control: Nombramiento de nuevo miembro. Register number: 207642 05/06/2014 18:15 AMPER, S.A. Composition of the board of directors Cese de consejero Register number: 206836 02/06/2014 19:16 AMPER, S.A. Composition of the board of directors Dimisión del Consejero Delegado y del Secretario del Consejo. Register number: 206629 02/06/2014 08:06 AMPER, S.A. Transmissions and purchases of capital undertakings Veremonte ha transmitido a Emilanteos 8.826.991 acciones de Amper, S.A., representativas de aproximadamente el 20% del capital social. Register number: 206600 Related with 205376 of 13/05/2014 (08:20) 27/05/2014 11:26 AMPER, S.A. Strategic plans, profit forecasts and presentations. - Others on business performance and financial information Presentation of Amper Register number: 206375 26/05/2014 18:05 AMPER, S.A. Others on business performance and financial information Entrada de inversor y refinanciación Register number: 206340 Related with 203266 of 09/04/2014 (19:24) 26/05/2014 13:53 AMPER, S.A. Announcements and resolutions of general shareholders meetings Acuerdos de la Junta General Ordinaria de Accionistas de 26 de mayo de 2014 Register number: 206322 Related with 213414 of 30/10/2014 (21:37) 26/05/2014 10:09 AMPER, S.A. Announcements and resolutions of general shareholders meetings Presentación Junta General Ordinaria de Accionistas Register number: 206303 22/05/2014 18:45 AMPER, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 Register number: 206034 Page 16 out of 70 «...1617181920...»