AMPER, S.A. «...678910...» Page 8 out of 14 30/06/2022 17:40 AMPER, S.A. On business and financial situation Concesión División Naval Off-Shore Register number: 17150 29/06/2022 17:50 AMPER, S.A. On corporate governance Acuerdos adoptados por el Consejo de Administración de 29 de junio de 2022 Register number: 17116 29/06/2022 17:48 AMPER, S.A. Announcement of general shareholders’ meeting Acuerdos adoptados por la Junta General Ordinaria de Accionistas 2022 Register number: 17115 29/06/2022 12:03 AMPER, S.A. Announcement of general shareholders’ meeting Presentación Junta General de Accionistas 2022 Register number: 17098 26/05/2022 09:04 AMPER, S.A. Announcement of general shareholders’ meeting Convocatoria de Junta General Ordinaria de Accionistas Register number: 16472 04/05/2022 18:17 AMPER, S.A. On corporate transactions Adquisición del 45% de ATLAS ENGINEERING AND CONSTRUCTION GMBH Register number: 16026 28/04/2022 18:54 AMPER, S.A. On business and financial situation Presentación Resultados 1T 2022 Register number: 15903 04/04/2022 17:49 AMPER, S.A. On business and financial situation Adjudicación contratos Register number: 15396 30/03/2022 19:16 AMPER, S.A. On business and financial situation Adjudicación contrato Register number: 15293 24/03/2022 18:09 AMPER, S.A. On corporate transactions Adquisición 100% de las participaciones de Optimus Services Iberia, S. L. Register number: 15146 Page 8 out of 14 «...678910...»
