General Meetings of Advanced Medical Equipment S.A.

Announcement on the convening of the Annual General Meeting
Announcement on the convening of the Annual General Meeting of AME S.A.

Forms and forms for shareholders
Power of attorney to attend the Annual General Meeting of AME S.A.
Form for Exercising Votes by Proxy

Information on the total number of shares and votes from these shares on the date of the announcement
Information on the total number of shares of AME S.A. and the number of votes from these shares as of the date of the announcement of the convening of the Annual General Meeting of Shareholders

Documents for the General Meeting
Annual Report 2024

Announcement on the convening of the Extraordinary General Meeting
Announcement on convening the Extraordinary General Meeting of AME S.A.

Forms and forms for shareholders
Power of Attorney to participate in the Extraordinary General Meeting of AME S.A
Form to exercise voting rights by Proxy

Information on the total number of shares and votes from these shares on the date of announcement
Information on the total number of shares in AME S.A. and the number of votes from these shares as of the date of the announcement of the convening of the Extraordinary General Meeting of Shareholders

Announcement on the convening of the Extraordinary General Meeting
Announcement on convening the Extraordinary General Meeting of AME S.A.

Forms and forms for shareholders
Power of Attorney to participate in the Extraordinary General Meeting of AME S.A
Form to exercise voting rights by Proxy

Information on the total number of shares and votes from these shares on the date of announcement
Information on the total number of shares in AME S.A. and the number of votes from these shares as of the date of the announcement of the convening of the Extraordinary General Meeting of Shareholders