Skip to main content
Year archive

Amplifon — 2018 filings

All 173 regulatory filings released by Amplifon (AMP) in 2018, sourced directly from the official regulator.

173 Filings
2018 Period
2018 filings (173)
Filing Released Lang
Articles of Association
Share Issue/Capital Change
2018-12-21 English
Statuto al 20 dicembre 2018
Capital/Financing Update
2018-12-21 Italian
Notice of change in share capital
Share Issue/Capital Change
2018-12-21 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2018-12-21 Italian
Amplifon enters the FTSE MIB Index
Regulatory Filings
2018-12-21 English
Amplifon entra nel FTSE MIB
Regulatory Filings
2018-12-21 Italian
Amplifon completes the acquisition of Gaes
M&A Activity
2018-12-18 English
Amplifon completa l'acquisizione di Gaes
M&A Activity
2018-12-18 Italian
Allegato 3F Mese di novembre 2018
Director's Dealing
2018-12-10 Italian
Update on the share buy back program
Transaction in Own Shares
2018-12-10 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-12-10 Italian
Update on the share buy back program
Transaction in Own Shares
2018-12-03 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-12-03 Italian
Update on the share buy back program
Transaction in Own Shares
2018-11-26 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-11-26 Italian
Update on the share buy back program
Transaction in Own Shares
2018-11-19 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-11-19 Italian
Update on the share buy back program
Transaction in Own Shares
2018-11-12 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-11-12 Italian
Amplifon enters China: joint venture with the leading retailer in the Beijing area
Regulatory Filings
2018-11-12 English
Amplifon entra in Cina: joint venture con il principale retailer nell'area di Pechino
M&A Activity
2018-11-12 Italian
Interim Financial Report as at 30 September 2018
Interim / Quarterly Report 9M 2018
2018-11-05 English
Resoconto Intermedio di Gestione al 30 settembre 2018
Interim / Quarterly Report 9M 2018
2018-11-05 Italian
Update on the share buy-back program
Transaction in Own Shares
2018-11-05 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-11-05 Italian
Iniziation of share buy-back program
Transaction in Own Shares
2018-10-31 Romanian
Avvio del programma di acquisto di azioni proprie
Transaction in Own Shares
2018-10-31 Italian
2019 Financial Calendar
Report Publication Announcement
2018-10-30 English
Calendario eventi societari Esercizio 2019
Regulatory Filings
2018-10-30 Italian
The Board of Directors of Amplifon approved the Interim Financial Report as at September 30th, 2018
Earnings Release 9M 2018
2018-10-30 English
Il Consiglio di Amministrazione di Amplifon ha approvato il Resoconto Intermedio di Gestione al 30 settembre 2018
Earnings Release 9M 2018
2018-10-30 Italian
Amplifon to acquire Gaes Group
M&A Activity
2018-10-08 English
Amplifon sottoscrive l'accordo per l'acquisizione del Gruppo Gaes (Annulla e sostituisce il precedente)
M&A Activity
2018-10-08 Italian
Amplifon to acquire Gaes Group
M&A Activity
2018-10-08 English
Amplifon sottoscrive l'accordo per l'acquisizione del Gruppo Gaes
M&A Activity
2018-10-08 Italian
Internal Dealing
Director's Dealing
2018-09-17 English
Articles of Association
Governance Information
2018-09-04 English
Statuto al 3 settembre 2018
Governance Information
2018-09-04 Italian
Notice of change in share capital and voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-09-04 English
Comunicazione di variazione del capitale sociale e diritto di voto
Share Issue/Capital Change
2018-09-04 Italian
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-08-03 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2018-08-03 Italian
Internal Dealing
Director's Dealing
2018-08-02 English
Interim Financial Report as at 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-01 English
Relazione Semestrale al 30.06.2018
Interim / Quarterly Report H1 2018
2018-08-01 Italian
Avviso approvazione Relazione Semestrale 2018
Report Publication Announcement
2018-08-01 Italian
Internal Dealing
Director's Dealing
2018-08-01 English
Minutes of Board of Directors Meeting Amplifon S.p.a.
Board/Management Information
2018-07-30 English
Verbale CdA di Amplifon del 26.07.2018
Regulatory Filings H1 2018
2018-07-30 Italian
Minutes of Shareholders Meeting Hearing Supplies Srl
AGM Information
2018-07-30 English
Publication of the Notarised Minutes of the Board od Directors of Amplifon and of the Shareholders Meeting of Hearing Supplies
Report Publication Announcement
2018-07-30 English
Pubblicazione Verbali Assemblea e CdA notarile per fusione Heraing Supplies in Amplifon
Report Publication Announcement
2018-07-30 Italian
verbale Assemblea del 26.07.2018 fusione per incorporazione in Amplifon di Hearing Supplies
M&A Activity
2018-07-30 Italian
The First Half of 2018 confirms the strong growth trend in revenues and improvement in profitability
Earnings Release H1 2018
2018-07-26 English
Amplifon acquire GAES Group
M&A Activity
2018-07-24 English
Amplifon sottoscrive l'accordo per l'acquisizione del Gruppo GAES
M&A Activity
2018-07-24 Italian
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 Italian
Publication of the Minutes of the Ordinary Shareholders' Meeting
Report Publication Announcement
2018-05-18 English
Pubblicazione Verbale dell'Assemblea Ordinaria degli Azionisti
AGM Information
2018-05-18 Italian
Minutes of Ordinary Shareholders' Meeting held on 20 April 2018
AGM Information
2018-05-18 English
Verbale Assemblea degli azionisti del 20.04.2018
AGM Information
2018-05-18 Italian
Allegato 3F Mese di aprile 2018
Transaction in Own Shares
2018-05-09 Italian
Internal Dealing
Director's Dealing
2018-05-09 English
Amplifon announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-05-07 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2018-05-07 Italian
Bilancio di hearing Supplies Srl al 31.12.2017
Audit Report / Information FY 2017
2018-05-07 Italian
Bilancio di Hearing Supplies SA al 31.12.2016
Interim / Quarterly Report FY 2016
2018-05-07 Italian
Bilancio di hearing supplies SA al 31.12.2015
Interim / Quarterly Report FY 2015
2018-05-07 Italian
Publication of th plan for Merger by incorporation of Hearing Supplies Srl unto amplifon Spa
M&A Activity
2018-05-07 English
Pubblicazione Progetto di fusione per incorporazione di Hearing Supplies Srl in Amplifon Spa
Report Publication Announcement
2018-05-07 Italian
Interim Financial Report as at 31 March 2018
Interim / Quarterly Report Q1 2018
2018-05-04 English
Resoconto Intermedio di Gestione al 31.3.2018
Interim / Quarterly Report Q1 2018
2018-05-04 Italian
Amplifon approved the Interim Financial Report as at March 31st , 2018
Interim / Quarterly Report Q1 2018
2018-05-02 English
Amplifon approva il Rendiconto Intermedio di gestione al 31.03.2018
Earnings Release Q1 2018
2018-05-02 Italian
Avviso Bilancio d'esercizio e Bilancio consolidato al 31.12.2017
Report Publication Announcement
2018-04-20 Italian
Shareholders' Meeting 2018
AGM Information
2018-04-20 English
Assemblea degli azionisti
AGM Information
2018-04-20 Italian
Update on the share buy back program
Transaction in Own Shares
2018-04-16 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-04-16 Italian
Articles of association
Governance Information
2018-04-12 English
Statuto al 11/04/2018
Capital/Financing Update
2018-04-12 Italian
Notice of change in share capital
Share Issue/Capital Change
2018-04-12 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2018-04-12 Italian
Allegato 3F Mese di Marzo 2018
Transaction in Own Shares
2018-04-09 Italian
Update on the share buy back program
Transaction in Own Shares
2018-04-09 English
Aggiornamento sul programma di acquisto delle azioni proprie
Transaction in Own Shares
2018-04-09 Italian
Articles of Association
Governance Information
2018-04-06 English
Statuto al 5 aprile 2018
Capital/Financing Update
2018-04-06 Italian
Notice of change in share capital
Share Issue/Capital Change
2018-04-06 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2018-04-06 Italian
Amplifon S.p.A. announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-04-05 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2018-04-05 Italian
Update on the share buy back program
Transaction in Own Shares
2018-04-03 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-04-03 Italian
Publication of slates for the appointment of the Board of Statutory Auditors
Board/Management Information
2018-03-29 English
Pubblicazione Liste candidati Collegio sindacale
Regulatory Filings
2018-03-29 Italian
Slate no 2 for the appointment of the Board of Statutoty Auditors presented by certain minority Shareholders'
AGM Information
2018-03-29 English
Lista n. 2 candidati collegio sindacale azionisti di minoranza
Governance Information
2018-03-29 Italian
Slate 1 for the appointment of the Board of Statutory Auditors presented by Ampliter Srl
Proxy Solicitation & Information Statement
2018-03-29 English
Lista 1 Candidati collegio sindacale azionista di maggioranza
Governance Information
2018-03-29 Italian
Update on the share buy back program
Transaction in Own Shares
2018-03-26 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-03-26 Italian
Amplifon 2018 Presentation Capita Markets Day
Investor Presentation
2018-03-26 English
Presentazione Amplifon 2018 Capital Markets Day
Investor Presentation
2018-03-26 Italian
Amplifon 2018 Capital Markets Day
Earnings Release FY 2018
2018-03-26 English
Amplifon 2018 Capital Markets Day
Management Reports
2018-03-26 English
Update on the share buy back program
Transaction in Own Shares
2018-03-19 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-03-19 Italian
Publication of the Annual Report and of the documentation relating to the Ordinary Shareholders' Meeting convened on April 20, 2018
Report Publication Announcement
2018-03-16 English
Pubblicazione della Relazione Finanziaria Annuale e della documentazione relativa all'Assemblea convocata per il 20.04.2018
Report Publication Announcement
2018-03-16 Italian
Non-Financial Disclosure 2017
Environmental & Social Information
2018-03-15 English
Remuneration Statement 2018
Remuneration Information
2018-03-15 English
Report on Corporate Governance and Ownership Structure at 31 December 2017
Governance Information
2018-03-15 English
Annual Report 2017
Annual Report FY 2017
2018-03-15 English
Dichiarazione Non Finanziaria 2017
Environmental & Social Information
2018-03-15 Italian
Relazione sulla remunerazione 2018
Remuneration Information
2018-03-15 Italian
Relazione sul governo societario e gli assetti proprietari 2017
Governance Information
2018-03-15 Italian
Relazione finanziaria al 31.12.2017
Annual Report FY 2017
2018-03-15 Italian
Update on the share buy back program
Transaction in Own Shares
2018-03-12 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-03-12 Italian
Allegato 3F Mese di Febbraio 2018
Transaction in Own Shares
2018-03-09 Italian
Publication of Directors' reports on all items on the agenda of the SHM convened fo April 20, 2018
Report Publication Announcement
2018-03-09 English
Pubblicazione Relazioni degli Amministratori su tutti i punti all'odg dell'assemblea 20.4.2018
Report Publication Announcement
2018-03-09 Italian
Proxy Form with voting instructions for the Designated Representative
Proxy Solicitation & Information Statement
2018-03-09 English
Proxy Form to participate to SHM 20.04.2018
Proxy Solicitation & Information Statement
2018-03-09 English
Annex A Directors' Report on item 4 Informed recommendation by Amplifon's Board of Statutory Auditors
AGM Information
2018-03-08 English
Directors' Report on the proposed agenda
AGM Information
2018-03-08 English
Modulo di delega del Rappresentante Designato
Proxy Solicitation & Information Statement
2018-03-08 Italian
Modulo di delega
AGM Information
2018-03-08 Italian
Allegato B Rel. Amministratori n. 4 Offerte di KPMG SpA
Audit Report / Information FY 2019
2018-03-08 Italian
Allegato A Rel. Amministratori n. 4 Raccomandazione motivata del Collegio Sindacale
AGM Information
2018-03-08 Italian
Relazione degli Amministratori sulle proposte all'ordine del giorno
AGM Information
2018-03-08 Italian
Notice of Call of the Ordinary Shareholders' Meeting to be held on 20 April 2018
AGM Information
2018-03-08 English
Avviso di convocazione Assemblea degli Azionisti 20 aprile 2018
AGM Information
2018-03-08 Italian
Amplifon S.p.A. announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-03-06 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2018-03-06 Italian
Update on the share buy back program
Transaction in Own Shares
2018-03-05 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-03-05 Italian
2017 Third year of record revenues and EBITDA. Net profit at historic highs.
Earnings Release FY 2017
2018-03-01 English
2017 Terzo anno record di ricavi e EBITDA. Utile netto ai massimi storici.
Earnings Release FY 2017
2018-03-01 Italian
Update on the share buy back program
Transaction in Own Shares
2018-02-26 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-02-26 Italian
Update on the share buy back program
Transaction in Own Shares
2018-02-19 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-02-19 Italian
Allegato 3F Mese di gennaio 2018
Director's Dealing
2018-02-12 Italian
Update on the share buy back program
Transaction in Own Shares
2018-02-12 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-02-12 Italian
Notice of change in share capital
Share Issue/Capital Change
2018-02-09 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2018-02-09 Italian
Articles of Association
Governance Information
2018-02-09 English
Statuto all'8 febbraio 2018
Governance Information
2018-02-09 Italian
Amplifon S.p.A. announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2018-02-06 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2018-02-06 Italian
Update on the share buy back program
Transaction in Own Shares
2018-02-05 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-02-05 Italian
Amplifon 2018 Capital Markets Day
Report Publication Announcement
2018-02-02 English
Amplifon 2018 Capital Markets Day
Regulatory Filings
2018-02-02 English
Amplifon signs the advance agreement on Patent Box
Regulatory Filings
2018-01-31 English
Amplifon firma l'accordo preventivo sul Patent Box
Regulatory Filings
2018-01-31 Italian
Update on the share buy back program
Transaction in Own Shares
2018-01-29 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-01-29 Italian
Internal Dealing
Director's Dealing
2018-01-25 English
Amplifon advances Board of Directors meeting date
Report Publication Announcement
2018-01-25 English
Anticipata la data di convocazione del Consiglio di Amministrazione
Report Publication Announcement
2018-01-25 Italian
Update on the share buy back program
Transaction in Own Shares
2018-01-22 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-01-22 Italian
Update on the share buy back program
Transaction in Own Shares
2018-01-15 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-01-15 Italian
Internal Dealing
Director's Dealing
2018-01-11 English
Allegato 3F Mese di Dicembre 2017
Transaction in Own Shares
2018-01-10 Italian
Update on the share buy back program
Transaction in Own Shares
2018-01-08 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2018-01-08 Italian