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Amper
  • What Do We Do?
    • Defence and National Security
      • Communications
        • Aeronautical Communications
        • Critical communications
        • Tactical Communications
        • Civil Communications and IoT Solutions
      • Protection Systems
        • Signals Intelligence (SIGINT)
        • Platforms and Embedded Systems
        • Physical Security
      • Energy Management and Storage
        • Energy Management
        • Power Electronics
        • Energy Storage Systems
    • Energy and Sustainability
      • Offshore
        • Engineering and Fabrication of Fixed and Floating Foundations for Offshore Wind
        • Bespoke Offshore Projects
        • Offshore Wind Farm Engineering
      • Electricity Distribution Networks
        • Power Line Deployment
        • Power Line Maintenance
      • Engineering
        • Maritime and Fluvial Infrastructure
        • Land Transport Infrastructure
        • Constructions

Compliance policies and procedures

Home > Corporate Governance > Compliance at Amper Group > Compliance policies and procedures
  • Complaints Channel Procedure

  •  Code of Ethics

  • Code of Ethics for Suppliers

  • Rules of Procedure of the Board of Directors

  • Rules of Procedure of the Audit and Control Committee

  • Rules of Procedure of the Nomination and Remuneration Committee

  • Rules of Procedure of the Sustainability Commission

  • Internal Rules of Conduct in Stock Markets

  • Articles of Association

  • Information Security Policy

  • General People Policy

  • Grants Policy

  • Anti-Corruption Policy

  • Conflict of Interest Policy

  • Compliance Policy

  • Procurement Policy

  • Sustainability Policy

  • Risk Management and Control Policy

  • Rules of Procedure of the Electronic Shareholders Forum

  • Digital Disconnect Policy

  • Directors Remuneration Policy for Fiscal Years 2025 to 2027

  • Directors compenation policy for fiscal years 2025 to 2028

  • Corporate Card Spends Policy

  • Corporate Communication Policy

  • Environmental Policy

  • Hiring Policy

  • Internal Audit Charter

  • Corporate Card Policy

  • Corporate Communications Policy

  • Donations Policy

  • Criminal Risk Prevention Policy

  • Human Rights Policy and Community Relations

DEFENCE AND NATIONAL SECURITY      |     ENERGY & SUSTAINABILITY

 

Amper is a business group with more than 70 years of history, over 35 of which as a listed company on the Spanish continuous market. With a strong international presence, Amper is positioned as a benchmark in technological, industrial, strategic and engineering capabilities.

The company develops advanced solutions for the Defence and National Security sectors, as well as for Energy and Sustainability, contributing to the advancement of technological sovereignty and the resilience of critical infrastructures.

phone contact
+34 91 724 30 00
fax contact
+34 90 10 21 318
address contact
C/ Virgilio,2 (Edif. 4). Ciudad de la Imagen,
CP.28223, Pozuelo de Alarcón, Madrid, España

CONTACT WITH US

© 2026 Amper S.A. Todos los derechos reservados
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