Amper summons Ordinary General Meeting of Shareholders

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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