General Information
Grupo Amper provides its current shareholders and potential investors with all the legal and complementary information required to monitor its activities. The Company’s objective with the financial market is to be recognised as one of the leading companies in terms of information transparency and good corporate governance policy.
The Group’s shares (ref.: AMP) have been listed on the Madrid and Barcelona stock markets since 1986. The Amper Group is part of the “Communications and Information Services” Sector in the “Electronics and Software” Subsector.
Economic and Financial Information
Ordinary General Board 2024
Video of the General Meeting
Presentation of the 2024 General Shareholders’ Meeting
Notice and Agenda of the Meeting
Instructions for attending the General Meeting
Proxy card
Attendance card
Card for postal voting
Full texts of the Proposed Resolutions and Documentation for Shareholders
Online attendance platform
Resolutions adopted by the 2024 Ordinary General Shareholders’ Meeting
Voting results