AMPER, S.A. «12345...» Page 5 out of 14 30/06/2023 14:45 AMPER, S.A. On corporate governance Cambios Gobierno Corporativo Register number: 23368 30/06/2023 14:28 AMPER, S.A. Announcement of general shareholders’ meeting Acuerdos adoptados por la Junta General Ordinaria de Accionistas 2023 Register number: 23366 30/06/2023 12:04 AMPER, S.A. Announcement of general shareholders’ meeting Presentación Junta General de Accionistas 2023 Register number: 23352 14/06/2023 19:41 AMPER, S.A. On financial instruments Ampliación de Capital Register number: 23057 02/06/2023 12:44 AMPER, S.A. On business and financial situation Adjudicación contrato Navantia Seanergies Register number: 22832 29/05/2023 09:46 AMPER, S.A. Announcement of general shareholders’ meeting Anuncio de la convocatoria de la Junta General Ordinaria de Accionistas Register number: 22738 04/05/2023 19:26 AMPER, S.A. Reporting of related-party transactions Adenda modificativa operación de financiación Register number: 22345 30/03/2023 09:46 AMPER, S.A. On corporate transactions Venta participación Atlas Engineering And Construction GmbH Register number: 21641 28/03/2023 11:51 AMPER, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21582 22/03/2023 14:20 AMPER, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 21485 Page 5 out of 14 «12345...»
