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 2025
Notice and Agenda of the Meeting
Total Number of Shares and Voting Rights
Full text of the Agreements proposed by the Board of Directors
Board of Directors report on capital increase
Report by an independent expert
Independent expert report Ratification Signed
Board of Directors’ Report Ratification and Appointment of Directors
Proxy cards
Attendance Card
Postal voting cards
Applicable Rules for Delegation and Voting
Full texts of the proposed resolutions and documentation for shareholders