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Year archive

Amplifon — 2019 filings

All 86 regulatory filings released by Amplifon (AMP) in 2019, sourced directly from the official regulator.

86 Filings
2019 Period
2019 filings (86)
Filing Released Lang
Internal Dealing
Director's Dealing
2019-11-22 Italian
Internal Dealing
Director's Dealing
2019-11-06 Italian
interim Financial report as at 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-05 English
Resoconto Intermedio di Gestione al 30.09.2019
Interim / Quarterly Report 9M 2019
2019-11-05 Italian
2020 Financial Calendar
Regulatory Filings
2019-10-30 English
Calendario eventi societari Esercizio 2020
Regulatory Filings
2019-10-30 Italian
The Board od Directors of Amplifon approved the Interim Financial Report as at September 30th, 2019
Earnings Release 9M 2019
2019-10-30 English
Il Consiglio di Amministrazione di Amplifon ha approvato il Resoconto Intermedio di Gestione al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-10-30 Italian
Announcement of change to voting rights
Declaration of Voting Results & Voting Rights Announcements
2019-10-04 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2019-10-04 Italian
Interim Financial Report as at 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-06 English
Relazione semestrale al 30/06/2019
Interim / Quarterly Report H1 2019
2019-08-06 Italian
Avviso Stampa
Report Publication Announcement
2019-08-06 Italian
INTERNAL DEALING
Director's Dealing
2019-08-02 English
INTERNAL DEALING
Director's Dealing
2019-08-01 Italian
INTERNAL DEALING
Director's Dealing
2019-08-01 Italian
THE FIRST HALF OF 2019 CONFIRMS THE EXCELLENT GROWTH IN REVENUES AND SIGNIFICANT INCREASE IN PROFITABILITY
Earnings Release H1 2019
2019-07-30 English
IL PRIMO SEMESTRE 2019 CONFERMA L’ECCELLENTE CRESCITA DEI RICAVI E IL SIGNIFICATIVO INCREMENTO DELLA REDDITIVITÀ
Interim / Quarterly Report H1 2019
2019-07-30 Italian
Internal Dealing
Director's Dealing
2019-06-24 Italian
Internal Dealing
Director's Dealing
2019-06-21 English
Internal Dealing
Director's Dealing
2019-06-19 English
INTERNAL DEALING
Director's Dealing
2019-06-18 Italian
Internal Dealing
Director's Dealing
2019-06-12 Italian
Internal Dealing
Director's Dealing
2019-06-10 Italian
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 Italian
Internal Dealing
Director's Dealing
2019-05-27 English
Publication of the minutes of the Ordinary Shareholders' Meeting
Report Publication Announcement
2019-05-15 English
Pubblicazione verbale Assemblea Ordinaria degli Azionisti
AGM Information
2019-05-15 Italian
Minutes of Ordinary Shareholders' Meeting 17 April 2019
AGM Information
2019-05-15 English
Verbale dell'Assemblea Ordinaria degli Azionisti del 17 aprile 2019
AGM Information
2019-05-15 Italian
Internal Dealing
Director's Dealing
2019-05-13 Italian
Bilancio al 31.12.2018
Annual Report FY 2018
2019-05-13 Italian
Interim Financial Report as at 31 March 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
Resoconto Intermedio di gestione al 31.03.2019
Interim / Quarterly Report Q1 2019
2019-05-10 Italian
Internal Dealing
Director's Dealing
2019-05-10 Italian
Internal Dealing
Director's Dealing
2019-05-10 Italian
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2019-05-09 Italian
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2019-05-09 Italian
Statuo all'8 maggio 2019
Capital/Financing Update
2019-05-09 Italian
Articles of Association on 8th May, 2019
Governance Information
2019-05-09 English
Notice of change in share capital
Share Issue/Capital Change
2019-05-09 English
AN EXCELLENT START TO THE YEAR ALSO THANKS TO THE VERY STRONG FIRST RESULTS FROM GAES INTEGRATION
Earnings Release Q1 2019
2019-05-07 English
UN ECCELLENTE INIZIO D’ANNO ANCHE GRAZIE AI PRIMI OTTIMI RISULTATI DELL’INTEGRAZIONE DI GAES
Interim / Quarterly Report Q1 2019
2019-05-07 Italian
Avviso di approvazione Bilancio 2018 e pagamento dividendo
AGM Information
2019-04-17 Italian
THE NEW BOARD OF DIRECTORS ASSIGNS OFFICES AND GRANTS POWERS TO THE DIRECTORS
Board/Management Information
2019-04-17 English
Il nuovo CdA conferisce le cariche sociali e le deleghe degli amministratori
Board/Management Information
2019-04-17 Italian
Shareholders' meeting: approved 2018 financial statement
AGM Information
2019-04-17 English
Assemblea degli azionisti: approvato Bilancio 2018
AGM Information
2019-04-17 Italian
Notice of change in share capital
Share Issue/Capital Change
2019-04-16 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2019-04-16 Italian
Amplifon Articles of Association
Share Issue/Capital Change
2019-04-16 English
Statuto al 15 aprile 2019
Governance Information
2019-04-16 Italian
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2019-04-09 Italian
Announcement related to voting rights
Declaration of Voting Results & Voting Rights Announcements
2019-04-09 English
Publication of the lists for the appointment of the Board of Directors
Board/Management Information
2019-03-27 Italian
Pubblicazione delle liste per il rinnovo del Consiglio di Amministrazione
AGM Information
2019-03-27 English
Lista 2 - Lista dei candidati al CdA presentata da alcuni azionisti di minoranza
AGM Information
2019-03-27 Italian
List 1 - List of candidates for the Board of Directors filed by the shareholder Ampliter
Board/Management Information
2019-03-27 English
Lista 1. Lista candidati CdA presentata dal socio Ampliter S.r.l.
AGM Information
2019-03-27 Italian
Publication of the Annual Report and of the Documentation relating of the Ordinary Shareholders' Meeting
Report Publication Announcement
2019-03-20 English
Pubblicazione della Relazione Finanziaria Annuale e Documentazione relativa all'Assemblea
Report Publication Announcement
2019-03-20 Italian
Annual Report 2018
Annual Report FY 2018
2019-03-19 English
Annual Report 2018
Annual Report FY 2018
2019-03-19 Italian
Non financial disclosure 2018
Environmental & Social Information
2019-03-19 English
Dichiarazione non finanziaria 2018
Environmental & Social Information
2019-03-19 Italian
Corporate governance report
Governance Information
2019-03-19 English
Relazione governo societario
Governance Information
2019-03-19 Italian
Atto di fusione Hearing Supplies S.r.l. in Amplifon S.p.A.
M&A Activity
2019-03-11 Italian
Publication of documents for the Shareholders' Meeting convened for Aprile 17th, 2019
AGM Information
2019-03-08 English
Messa a disposizione della documentazione assembleare convocata per il 17 aprile 2019
Report Publication Announcement
2019-03-08 Italian
Proxy form with voting instructions for the Designated Representative pursuant to art 135-undecies of TUF
Proxy Solicitation & Information Statement
2019-03-07 English
Copy of the proxy form granting right to partecipate in the shareholders' meeting
AGM Information
2019-03-07 English
Remuneration Report 2019
Remuneration Information
2019-03-07 English
Information Document related to the Stock Grant Plan 2019-2025
Remuneration Information
2019-03-07 English
Directors' Reports on the proposed agenda
AGM Information
2019-03-07 English
Modulo per il conferimento della delega e delle relative istruzioni di voto al Rappresentante Designato ai sensi dell'art. 135-undecies del TUF
Proxy Solicitation & Information Statement
2019-03-07 Italian
Fac-simile modulo di delega per intervenire all'Assemblea
AGM Information
2019-03-07 Italian
Relazione sulla Remunerazione 2019
Remuneration Information
2019-03-07 Italian
Documento Informativo relativo al Piano di azionariato Stock Grant Plan 2019-2025
Remuneration Information
2019-03-07 Italian
Notice of Call of the Ordinary Shareholders' Meeting to be held on 17 Aprile 2019
AGM Information
2019-03-07 English
Relazione degli Amministratori sulle proposte all'ordine del giorno
AGM Information
2019-03-07 Italian
Avviso di convocazione dell'Assemblea Ordinaria del 17 aprile 2019
AGM Information
2019-03-07 Italian
FY2018 - Results & Strategic Update
Investor Presentation
2019-03-05 English
Record results in 2018 for the fourth year in a row
Earnings Release FY 2018
2019-03-05 English
Nel 2018 risultati record per il quarto anno consecutivo
Earnings Release FY 2018
2019-03-05 Italian