AMPER, S.A. «12345...» Page 1 out of 13 03/09/2024 18:29 AMPER, S.A. On business and financial situation Formalización de contrato marco con el Ministerio de Defensa Español Register number: 30360 30/07/2024 18:13 AMPER, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2024 Register number: 30046 30/07/2024 18:00 AMPER, S.A. On business and financial situation Presentación de Resultados 1S 2024 Register number: 30041 23/07/2024 15:51 AMPER, S.A. On financial instruments Primera emisión del Programa de Bonos AMPER 2024 Register number: 29807 22/07/2024 08:44 AMPER, S.A. On corporate transactions Venta filial Energy Computer Systems S.A.S. Register number: 29768 28/06/2024 14:04 AMPER, S.A. On financial instruments Registro de un Programa de Bonos en el MARF. Register number: 29430 26/06/2024 21:07 AMPER, S.A. On corporate governance Cambios Gobierno Corporativo Register number: 29358 26/06/2024 21:04 AMPER, S.A. Announcement of general shareholders’ meeting Acuerdos adoptados por la Junta General Ordinaria de Accionistas 2024 Register number: 29357 26/06/2024 12:03 AMPER, S.A. Announcement of general shareholders’ meeting Presentación Junta General de Accionistas 2024 Register number: 29330 24/05/2024 13:51 AMPER, S.A. Announcement of general shareholders’ meeting Convocatoria de la Junta General Ordinaria de Accionistas Register number: 28814 Page 1 out of 13 «12345...»
