AMPER, S.A. from 26/06/2024 to 26/06/2024 26/06/2024 21:07 AMPER, S.A. On corporate governance Cambios Gobierno Corporativo Register number: 29358 26/06/2024 21:04 AMPER, S.A. Announcement of general shareholders’ meeting Acuerdos adoptados por la Junta General Ordinaria de Accionistas 2024 Register number: 29357 26/06/2024 12:03 AMPER, S.A. Announcement of general shareholders’ meeting Presentación Junta General de Accionistas 2024 Register number: 29330