By agreement of the board of directors of Amper, S.A. (hereinafter, the “Company”), a general meeting of shareholders is convened at the hotel «Eurostar I – Hotel», located in Pozuelo de Alarcón (Madrid), Virgilio Street 4 on June 26, 2019, at 11.00 hours, in the first call, and on June 27, 2019 at 12 noon, in the same place, in the second call.

AMPER S.A. is responsible for the gathering and treating of your data with the aim to manage your request as a share holder. The legal foundation for this treatment sits in the compliance of a contract. We do not intend to disclose your personal details to a third party. We remind you that you have the right to access, rectify or suppress your personal data, as well as other rights, as explained in Privacy Policy.