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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.

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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.