| Announcement of the call for proposals | View document (397 KB) |
|---|---|
| Total number of shares and voting rights at the date of the convening of the meeting | View document (13,5 KB) |
| Full text of the resolutions proposed by the Board of Directors to the General Meeting in relation to the items on the agenda of the meeting | View document (540 KB) |
| Report on proposed appointments and re-election of Directors | View document (540 KB) |
| Report of the Board of Directors Convertibles | View document (540 KB) |
| Report of the Board of Directors Delegation Capital Increase | View document (540 KB) |
| Report of the Board of Directors Modification of the Articles of Association | View document(540 KB) |
| Annual financial report comprising the following documents: (i)The consolidated annual accounts and consolidated directors’ report for the year ended 31 December 2021, together with the related auditors’ report of the Company. (ii) the individual annual accounts and directors’ report for the year ended 31 December 2021, together with the related auditors’ report of the Company |
|
| Amper Group consolidated non-financial information statement for the year 2021 | View document (3,54 MB) |
| Annual corporate governance report of the Company for the year ended 31 December 2021 | View document (293 KB) |
| Report on Directors’ Remuneration | View document (147 KB) |
| Annual report of the Audit and Control Committee on the functions and activities carried out during the financial year 2021 | View document (228 KB) |
| CAC Report – Auditor Independence | View document (228 KB) |
| CAC Report – Related Transactions | View document (228 KB) |
| Report of the Appointments and Remuneration Committee – Activities carried out 2021 | View document (194 KB) |
| Instructions for attending the General Meeting | View document (1,34 MB) |
| Attendance card | View document (1,27 MB) |
| Representation Card | View document (845 KB) |
| Remote Vote Card | View document (313 KB) |
| Right to Information | View document ( 449 KB) |
| Amper Statutes | View document (42,9 KB) |
| Amper General Meeting Regulations | View document (138 KB) |
| Rules of Procedure of the Board of Directors | View document (218 KB) |
| Amper Audit and Control Committee Regulations | View document (103 KB) |
| Amper Appointments and Remuneration Committee Regulations | View document (596 KB) |
| Announcement of the call for proposals | View document (397 KB) |
|---|---|
| Total number of shares and voting rights at the date of the convening of the meeting | View document (13,5 KB) |
| Full text of the resolutions proposed by the Board of Directors to the General Meeting in relation to the items on the agenda of the meeting | View document (540 KB) |
| Report on proposed appointments and re-election of Directors | View document (540 KB) |
| Report of the Board of Directors Convertibles | View document (540 KB) |
| Report of the Board of Directors Delegation Capital Increase | View document (540 KB) |
| Report of the Board of Directors Modification of the Articles of Association | View document(540 KB) |
| Annual financial report comprising the following documents: (i)The consolidated annual accounts and consolidated directors’ report for the year ended 31 December 2021, together with the related auditors’ report of the Company. (ii) the individual annual accounts and directors’ report for the year ended 31 December 2021, together with the related auditors’ report of the Company |
|
| Amper Group consolidated non-financial information statement for the year 2021 | View document (3,54 MB) |
| Annual corporate governance report of the Company for the year ended 31 December 2021 | View document (293 KB) |
| Report on Directors’ Remuneration | View document (147 KB) |
| Annual report of the Audit and Control Committee on the functions and activities carried out during the financial year 2021 | View document (228 KB) |
| CAC Report – Auditor Independence | View document (228 KB) |
| CAC Report – Related Transactions | View document (228 KB) |
| Report of the Appointments and Remuneration Committee – Activities carried out 2021 | View document (194 KB) |
| Instructions for attending the General Meeting | View document (1,34 MB) |
| Attendance card | View document (1,27 MB) |
| Representation Card | View document (845 KB) |
| Remote Vote Card | View document (313 KB) |
| Right to Information | View document ( 449 KB) |
| Amper Statutes | View document (42,9 KB) |
| Amper General Meeting Regulations | View document (138 KB) |
| Rules of Procedure of the Board of Directors | View document (218 KB) |
| Amper Audit and Control Committee Regulations | View document (103 KB) |
| Amper Appointments and Remuneration Committee Regulations | View document (596 KB) |
| Announcement of the call for proposals | View document (397 KB) |
|---|---|
| Total number of shares and voting rights at the date of the convening of the meeting | View document (13,5 KB) |
| Full text of the resolutions proposed by the Board of Directors to the General Meeting in relation to the items on the agenda of the meeting | View document (540 KB) |
| Annual financial report comprising the following documents: (i) The individual annual accounts and directors’ report for the year ended 31 December 2020, together with the related auditors’ report of the Company. (ii) The consolidated annual accounts and consolidated directors’ report for the year ended 31 December 2020, together with the related auditors’ report of the Company. |
|
| Amper Group consolidated non-financial information statement for the year 2020 | View document (3,54 MB) |
| Annual corporate governance report of the Company for the year ended 31 December 2020 | View document (293 KB) |
| Report on Directors’ Remuneration | View document (147 KB) |
| Annual report of the Audit and Control Committee on the functions and activities carried out during the financial year 2020 | View document (228 KB) |
| Annual report of the Nomination and Remuneration Committee on the functions and activities carried out during the financial year 2020 | View document (194 KB) |
| Report of the Board of Directors referred to in article 529 decies of the Capital Companies Act, regarding the proposed appointment and ratification of Directors, including information on the identity, professional biographies and category of appointment of Ms. Pilar Platero Sanz, Ms. Mónica Espinosa Caldas, Mr. Iñigo Resusta Covarrubias and Ms. Mª Luisa Poncela García, as well as the proposal. | View document (1,34 MB) |
| Report of the Board of Directors justifying the amendment of the Articles of Association containing as an annex the full text of the proposed amendments | View document (1,27 MB) |
| Report of the Board of Directors justifying the amendment of the Regulations of the General Meeting of Shareholders containing the full text of the proposed amendment | View document (845 KB) |
| Reasoned proposal of the Directors’ remuneration policy together with the text of the remuneration policy and the corresponding report of the Appointments and Remuneration Committee. | View document (313 KB) |
| The forms to be used for proxy and absentee voting. Model Attendance, Proxy and Absentee Voting Form | View document ( 449 KB) |
| The rules applicable to proxy and voting by remote means of communication, as well as to remote attendance at the General Meeting, and the documentation required for this purpose. | View document (42,9 KB) |
| Articles of Association | View document (157 KB) |
| Rules of Procedure of the General Meeting | View document (218 KB) |
| Rules of Procedure of the Board of Directors | View document (103 KB) |
| Rules of Procedure of the Audit and Control Committee | View document (596 KB) |
| Regulations of the Appointments and Remuneration Committee | View document (5,61 KB) |
| Announcement of the call for proposals | View document (200 KB) |
|---|---|
| Full text of the resolutions to be proposed by the Board of Directors of Amper, S.A. to the Ordinary General Shareholders’ Meeting of 26 or 27 June 2020 | View document (366 KB) |
| The individual Annual Accounts and Directors’ Report for the financial year 2019, together with the corresponding auditors’ report of Amper, S.A. | View document (1221 KB)
|
| Annual Corporate Governance Report of Amper, S.A. for the financial year 2019 | View document (275 KB) |
| Annual Directors’ Remuneration Report 2019 | View document (127 KB) |
| Report on the activities of the Audit and Control Committee in the financial year 2019 | View document (403 KB) |
| Report on the activities of the Nomination and Remuneration Committee for the financial year 2019 | View document (214 KB) |
| Rules applicable to proxy and voting by remote means of communication, as well as remote attendance at the Meeting and the necessary documents | View document (63 KB) |
| Announcement of the call for proposals | View document(153 Kb) |
|---|---|
| Full text of the resolutions to be proposed by the Board of Directors of Amper, S.A. to the Ordinary General Shareholders’ Meeting of 26 or 27 June 2019 | View document (193 Kb) |
| The individual Annual Accounts and Directors’ Report for the 2018 financial year, together with the corresponding auditors’ report of Amper, S.A. | View document (4,3 Mb) |
| The Consolidated Annual Accounts and Management Report for the financial year 2018, together with the corresponding audit report of Amper, S.A. | View document (5,3 Mb) |
| Annual Corporate Governance Report of Amper, S.A. for the year 2018 | View document (321 Kb) |
| Annual Report on Directors’ Remuneration 2018 | View document (132 Kb) |
| Report on the activities of the Nomination and Remuneration Committee for the financial year 2018 | View document (151 Kb) |
| Report on the activities of the Audit and Control Committee in the financial year 2018 | View document (153 Kb) |
| Forms to be used for proxy and absentee voting | View document (131 Kb) |
| Announcement of the call for proposals | View document (234 Kb) |
|---|---|
| Full text of the resolutions to be proposed by the Board of Directors of Amper, S.A. to the Ordinary General Shareholders’ Meeting of 26 or 27 June 2018 | View document (181 Kb) |
| The individual Annual Accounts and Directors’ Report for the 2017 financial year, together with the corresponding audit report of Amper, S.A. | View document (2,3 Mb) |
| The Consolidated Annual Accounts and Management Report for the 2017 financial year, together with the corresponding audit report of Amper, S.A. | View document (2,4 Mb) |
| Annual Corporate Governance Report of Amper, S.A. for the 2017 financial year. | View document (875 Kb) |
| Annual Report on Directors’ Remuneration | View document (244 Kb) |
| Report on the activities of the Appointments and Remuneration Committee in the 2017 financial year. | View document (145 Kb) |
| Report on the activities of the Audit and Control Committee for the financial year 2017 | View document (142 Kb) |
| Forms to be used for proxy and absentee voting | View document (164 Kb) |
| Announcement of the call for proposals | View document (39 Kb) |
|---|---|
| Full text of the resolutions to be proposed by the Board of Directors of Amper, S.A. to the Ordinary General Shareholders’ Meeting of 19 or 20 June 2017 | View document (98 Kb) |
| The individual Annual Accounts and Directors’ Report for the 2016 financial year, together with the corresponding auditors’ report of Amper, S.A. | View document (2,4 Mb) |
| The Consolidated Annual Accounts and Directors’ Report for the 2016 financial year, together with the corresponding audit report of Amper, S.A. | View document (3,04 Mb) |
| Annual Corporate Governance Report of Amper, S.A. for the 2016 financial year. | View document(155 Kb) |
| Annual Report on Directors’ Remuneration | View document (35 Kb) |
| Report of the board of directors of Amper, S.A. justifying the proposal submitted for approval by the Ordinary General Shareholders’ Meeting in relation to the increases in the share capital of the company by offsetting the credits owed by the company under the convertible syndicated financing agreement entered into with Alternative Financing, Estructuración y Originación, S.L.U. (Alterfin). | View document (139 Kb) |
| Report on the activities of the Appointments and Remuneration Committee in the 2016 financial year. | View document (262 Kb) |
| Report on the activities of the Audit and Control Committee for the financial year 2016 | View document (283 Kb) |
| Agreed Procedures Report | View document (3,5 Mb) |
| Announcement of the call for proposals | View document (30 Kb) |
|---|---|
| Full text of the resolutions to be proposed by the Board of Directors of Amper, S.A. to the Ordinary General Shareholders’ Meeting of 12 or 13 May 2016 | View document (172 Kb) |
| The individual Annual Accounts and Directors’ Report for the 2015 financial year, together with the corresponding auditors’ report of Amper, S.A. | View document (917 Kb) |
| The Consolidated Annual Accounts and Management Report for the 2015 financial year, together with the corresponding audit report of Amper, S.A. | View document (1314 Kb) |
| Annual Corporate Governance Report of Amper, S.A. for the 2015 financial year. | View document (151 Kb) |
| Report on the increase in share capital by offsetting claims | View document (79 Kb) |
| Tecnola Capital Increase Report | View document (844 Kb) |
| Report prepared by the Board of Directors of Grupo Amper, S.A. in relation to the proposed resolutions to be submitted to the Ordinary General Shareholders’ Meeting under point 4 of the agenda regarding the capital increase operation. | View document (25 Kb) |
| Report on ratification of director appointments | View document (21 Kb) |
| Report prepared by the Board of Directors of Grupo Amper, S.A. in relation to the proposed resolutions to be submitted to the Ordinary General Shareholders’ Meeting under point 6 of the agenda regarding the amendment of the Articles of Association. | View document (57 Kb) |
| Annual report on directors’ remuneration | View document (41 Kb) |
| Report on the activities of the Appointments and Remuneration Committee in the 2015 financial year. | View document (84 Kb) |
| Report on the activities of the Audit and Control Committee for the financial year 2015 | View document (99 Kb) |
| EY Report | View document (142 Kb) |
| Forms to be used for proxy and absentee voting | View document (32 Kb) |
| Announcement of the call for proposals | View document (31 Kb) |
|---|---|
| Full text of the resolutions to be proposed by the Board of Directors of Amper, S.A. to the Ordinary General Shareholders’ Meeting of 29 or 30 June 2015 | View document (569 Kb) |
| The individual Annual Accounts and Directors’ Report for the 2014 financial year, together with the corresponding auditors’ report of Amper, S.A. | View document (2235 Kb) |
| Annual Corporate Governance Report of Amper, S.A. for the year 2014 | View document (1319 Kb) |
| Report on the amendment of Articles 8, 10, 12, 15, 17, 18 and 24 of the Articles of Association | View document (314 Kb) |
| Report on remuneration policy | View document (30 Kb) |
| Report prepared by the Board of Directors of Grupo Amper, S.A. in relation to the proposed resolutions to be submitted to the Ordinary General Shareholders’ Meeting under point 9 of the agenda regarding the capital increase operation. | View document (24 Kb) |
| Report prepared by the Board of Directors of Grupo Amper, S.A. in relation to the proposed resolutions to be submitted to the Ordinary General Meeting of Shareholders under point 10 of the agenda regarding the issue of warrants tranche B of the syndicated refinancing agreement. | View document (219 Kb) |
| Independent expert’s report on the issuance of tranche B warrants under the syndicated refinancing agreement | View document (1926 Kb) |
| Report prepared by the Board of Directors of Amper, S.A. justifying the proposal submitted for the approval of the General Shareholders’ Meeting in relation to the delegation in favour of the Board of Directors to issue fixed-income securities, both simple and exchangeable and/or convertible, with powers to increase the share capital and to exclude pre-emptive subscription rights. | View document (37 Kb) |
| Report on the activities of the Appointments and Remuneration Committee in the 2014 financial year. | View document (46 Kb) |
| Report on the activities of the Audit and Controls Committee for the financial year 2014 | View document (101 Kb) |
| Forms to be used for proxy and absentee voting | View document (35 Kb) |