Amper at the CNMV: Relevant Facts
We make available to our current and future shareholders the communications made by Amper to the CNMV during the last years. The Significant Events prior to 2015 are available to consult on the CNMV’s website (www.cnmv.es).
The company guarantees that the texts of the Significant Facts included on this page correspond exactly to the documents sent to the CNMV, either by the company itself or by third parties.
| 27/12/2019 | Appointment and resignation of Director | |
| 05/12/2019 | Final and irrevocable agreement to acquire 64.04% of PROES CONSULTORES S.A. | |
| 26/11/2019 | Amper 2019 promissory note programme. First edition | |
| 25/11/2019 | Transfers and acquisitions of company shares. | (55)KB |
| 22/11/2019 | Fixed income issues. Promissory note programmes | (67)KB |
| 28/10/2019 | Amper IOT contract. Vertical Telecom and Security | |
| 10/10/2019 | Change of category as director of Mr. César Revenga Buigues and others. | (200)KB |
| 07/10/2019 | Nervión Industries contract | (252)KB |
| 25/09/2019 | Increases and reductions in share capital: Closing of the fifth warrant conversion window. | (124)KB |
| 30/08/2019 | Nervión Industries Agreement. Vertical Industrial. | (271)KB |
| 08/08/2019 | Purchase of shares for treasury stock | (198KB) |
| 06/08/2019 | Liquidity and counterparty contracts. Temporary suspension of the liquidity contract | (63KB) |
| 01/08/2019 | Purchase of the totality of the shares of Formecal S.L. | (85 KB)] |
| 31/07/2019 | Communications and Control Core Contract. Vertical Security and Communications. | (88 KB)] |
| 24/07/2019 | Transfers and acquisitions of company shares. Formal Conditioned Offer | (72 KB)] |
| 04/07/2019 | Purchase of majority shareholding Núcleo de Comunicaciones y Control S.L. | (412 KB)] |
| 03/07/2019 | Contract Amper Rubricall. Vertical Security and Communications. | (197 KB)] |
| 27/06/2019 | Strategic plans, forecasts and presentations. – Notifications and resolutions of General Meetings and Assemblies | (788 KB)] |
| 27/06/2019 | Others on business and financial situation. Amper Telecom and Security Contract | (191 KB)] |
| 18/06/2019 | Others on business and financial situation. Amper Industrial Contract | (143 KB)] |
| 28/05/2019 | Others on business and financial situation. Amper Perú | (193 KB)] |
| 24/05/2019 | Notice of Ordinary General Shareholders’ Meeting | (153 KB) |
| 23/05/2019 | Transfers and acquisitions of company shares. Formal Conditional Offer | (50 KB) |
| 16/05/2019 | Transfers and acquisitions of equity interests. Formal Conditional Offer. | (273 KB) |
| 06/05/2019 | Transfers and acquisitions of equity interests. | (200 KB) |
| 10/04/2019 | The signing of the Memorandum of Understanding and Closing Deadline. | (182 KB) |
| 04/04/2019 | Acquisition of majority shareholdings in SENSING AND CONTROL SYSTEMS S.L. eIBERWAVE INGENIERÍA S.L.L. | (125 KB) |
| 28/03/2019 | Amortization Tranche, A Syndicated Financing Agreement | (194 KB) |
| 26/03/2019 | Signing of a liquidity contract with Auriga Global Investors, Sociedad de Valores, S.A. | (110 KB) |
| 26/03/2019 | The share buyback, stabilization and treasury stock programmes. | (220 KB) |
| 13/03/2019 | The share buyback, stabilization and treasury stock programmes. | (127 KB) |
| 11/02/2019 | Award of contracts in the Peruvian subsidiary. | (119 KB) |
| 31/01/2019 | Update Sale of the South Pacific Businesses | (275 KB) |
| 31-12/2018 | Update on the sale of the South Pacific Businesses | (120 Kb) |
| 28-12/2018 | Increases and reductions in share capital:admission to trading | (121 Kb) |
| 13-12/2018 | Acquisition of majority shareholding IBERWAVE INGENIERÍA, S.L.L.L. | (194 Kb) |
| 13-12/2018 | Acquisition of majority shareholding INGENIO 3000, S.L. | (193 Kb) |
| 13-12/2018 | Acquisition of majority shareholding SENSING AND CONTROL SYSTEMS, S.L. | (195 Kb) |
| 11-12/2018 | Update Sale of the South Pacific Business | (274 Kb) |
| 30-11/2018 | Acquisition of majority shareholding RUBRICALL S.L. | (193 Kb) |
| 18-10/2018 | Increase of shareholding in Nervión Industries | (118 Kb) |
| 17-10/2018 | Acquisition of majority shareholding RUBRICALL S.L. | (119 Kb) |
| 02-10/2018 | Increases and reductions in share capital | (39 Kb) |
| 26-09/2018 | Amper Industrial Contracts | (65 Kb) |
| 25-09/2018 | Transfers and acquisitions of company shareholdings | (47 Kb) |
| 25-09/2018 | Update Sale of the South Pacific Businesses | (60 Kb) |
| 13-09/2018 | Creation of NewCo, a new industrial business line. | (125 Kb) |
| 30-08/2018 | Awarding of contracts in the subsidiary in Peru | (114 Kb) |
| 23-08/2018 | Signing of Memorandum of Understanding, Exclusive and start of Due Diligence | (179 Kb) |
| 14-08/2018 | Acquisition of majority stake IBERWAVE INGENIERIA S.L.L. | (142 Kb) |
| 01-08/2018 | Update of the sale of the Pacífico Sur business | (139 Kb) |
| 12-07/2018 | Final debt collection Atacama I Project. | (117 Kb) |
| 28-06/2018 | Composition of the Audit and Control Committee and of the Appointments and Remuneration Committee | (117 Kb) |
| 28-06/2018 | Resolutions adopted by the Board | (112 Kb) |
| 20-06/2018 | Update on the sale of the South Pacific business | (119 Kb) |
| 12-06/2018 | Contrato Amper Industrial y otros sobre operaciones corporativas | (192 Kb) |
| 07-06/2018 | Otros sobre negocio y situación financiera: Contrato Amper España | (193 Kb) |
| 30-05/2018 | Otros sobre negocio y situación financiera: Contrato Amper Perú. | (120 Kb) |
| 24-05/2018 | Anuncio y Convocatoria Junta General de Accionistas | (214 Kb) |
| 12-04/2018 | Planes Estratégicos, previsiones y presentaciones | (742 Kb) |
| 10-04/2018 | Operaciones corporativas | (117 Kb) |
| 20-03/2018 | Aumentos y reducciones de capital social: Admisión a negociación | (119 Kb) |
| 15-03/2018 | Aumentos y Reducciones del capital social. Inscripción escritura ampliación de capital | (98 Kb) |
| 28-02/2018 | Gobierno corporativo. Nombramiento de Secretario. | (26 Kb) |
| 22-02/2018 | Gobierno Corporativo | (34 Kb) |
| 07-02/2018 | Información sobre la suscripción del aumento de capital social | (34 Kb) |
| 26-01/2018 | Cese de Director General de España y Director Financiero del Grupo. | (27 Kb) |
| 16-01/2018 | Aumentos y reducciones del capital social: anuncio de ampliación | (72 Kb) |
| 09-01/2018 | Aumentos y reducciones del capital social: anuncio de ampliación de capital con derecho de suscripción preferente. | (87 Kb) |