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Year archive

Amplifon — 2021 filings

All 118 regulatory filings released by Amplifon (AMP) in 2021, sourced directly from the official regulator.

118 Filings
2021 Period
2021 filings (118)
Filing Released Lang
Internal Dealing
Director's Dealing
2021-12-22 English
Otohub S.r.l. al 31.12.2020
Audit Report / Information FY 2020
2021-12-16 Italian
Otohub S.r.l. Bilancio al 30.06.2018
Annual Report FY 2018
2021-12-16 Italian
Otohub S.r.l. Bilancio al 30.06.2019
Audit Report / Information FY 2019
2021-12-16 Italian
Otohub S.r.l. Bilancio d'esercizio 31.12.2019
Audit Report / Information H2 2019
2021-12-16 Italian
Progetto di fusione per incorporazione di Otohub S.r.l. in Amplifon
Capital/Financing Update
2021-12-16 Italian
Publication of the plan for merger by incorporation of Otohub S.r.l. into Amplifon S.p.a.
M&A Activity
2021-12-16 Italian
Internal Dealing
Director's Dealing
2021-11-16 English
Internal Dealing
Director's Dealing
2021-11-08 Italian
Calendario eventi societari Esercizio 2022
Report Publication Announcement
2021-11-04 Italian
2022 Financial Calendar
Report Publication Announcement
2021-11-04 English
Interim Financial Report as at 30 September 2021
Interim / Quarterly Report 9M 2021
2021-11-04 English
Resoconto Intermedio di gestione al 30.09.2021
Interim / Quarterly Report 9M 2021
2021-11-04 Italian
An excellent quarter paving the way for a record year
Interim / Quarterly Report Q3 2021
2021-10-27 English
Un trimestre eccellente che proietta Amplifon verso una chiusura d'anno con risultati record
Interim / Quarterly Report 9M 2021
2021-10-27 Italian
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2021-10-05 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2021-10-05 Italian
Amplifon completes the acquisition of Bay Audio in Australia
Regulatory Filings
2021-10-01 English
Amplifon completa l'acquisizione di Bay Audio in Australia
M&A Activity
2021-10-01 Italian
Internal Dealing
Director's Dealing
2021-09-23 English
Amplifon Capital Markets Day 2021
Investor Presentation
2021-09-13 English
Strategic pillars, growth opportunities and financial targets for the 2021-2023 period
Regulatory Filings
2021-09-13 English
Linee guida strategiche, opportunità di crescita e obiettivi finanziari per il triennio 2021-2023
Regulatory Filings
2021-09-13 Italian
Allegato 3F - Agosto 2021
Transaction in Own Shares
2021-09-07 Italian
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 Italian
Update on the share buy back program
Transaction in Own Shares
2021-08-23 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-08-23 Italian
Update on the share buy-back program
Transaction in Own Shares
2021-08-16 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-08-16 Italian
Internal Dealing
Director's Dealing
2021-08-09 English
Interim Financial report as at 30 June 2021
Interim / Quarterly Report H1 2021
2021-08-05 English
Relazione Finanziaria al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-08-05 Italian
Allegato 3F - Luglio 2021
Director's Dealing
2021-08-05 Italian
Update on the share buy-back program
Transaction in Own Shares
2021-08-05 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-08-05 Italian
Avviso di pubblicazione Relazione Finanziaria al 30 giugno 2021
Report Publication Announcement
2021-08-05 Italian
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2021-08-05 Italian
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2021-08-05 English
Internal Dealing
Director's Dealing
2021-08-02 English
Initiation of share buy-back program
Transaction in Own Shares
2021-07-29 English
Avvio del programma di acquisto di azioni proprie
Transaction in Own Shares
2021-07-29 Italian
An excellent second quarter with revenue growth at constant exchange of 110% compared to 2020
Earnings Release H1 2021
2021-07-29 English
Un eccellente secondo trimestre con una crescita dei ricavi a cambi costanti del 110% rispetto al 2020
Earnings Release H1 2021
2021-07-29 Italian
Bay Audio - A strategic acquisition to build another Company stronghold
M&A Activity
2021-07-12 English
Amplifon sottoscrive accordo per l'acquisizione di Bay Audio in Australia
M&A Activity
2021-07-12 Italian
Amplifon to acquire Bay Audio in Australia
Regulatory Filings
2021-07-12 English
Amplifon expands its presence in the Chinese market
M&A Activity
2021-07-06 English
Amplifon espande la propria presenza in Cina
M&A Activity
2021-07-06 Italian
Internal Dealing
Director's Dealing
2021-06-15 English
Internal Dealing
Director's Dealing
2021-06-15 English
Internal Dealing
Director's Dealing
2021-06-11 English
Internal Dealing
Director's Dealing
2021-06-09 English
Publication of the Minutes of the Ordinary Shareholders' Meeting held on April 23, 2021
Report Publication Announcement
2021-05-18 English
Pubblicazione verbale Assemblea degli Azionisti tenutasi il 23 aprile 2021
Report Publication Announcement
2021-05-18 Italian
Minutes of Shareholders' Meeting 23 April 2021
AGM Information
2021-05-18 English
Verbale dell'assemblea degli azionisti del 23 aprile 2021
AGM Information
2021-05-18 Italian
Interim Financial Report as at 31 March 2021
Interim / Quarterly Report Q1 2021
2021-05-10 English
Resoconto intermedio di gestione al 31.03.2021
Interim / Quarterly Report Q1 2021
2021-05-10 Italian
Board of Directors approved the Interim Financial Report as at 31 March 2021
Earnings Release Q1 2021
2021-04-29 English
Il Consiglio di Amministrazione approva il Resoconto intermedio di gestione al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-04-29 Italian
Avviso di approvazione Bilancio 2020 e distribuzione dividendo
Notice of Dividend Amount
2021-04-23 Italian
Publication of the Information Document - execution of the project for the ridefinition of Corporate structure
M&A Activity
2021-04-23 English
Pubblicazione Documento Informativo - attuazione del progetto di ridefinizione della struttura societaria
Delisting Announcement
2021-04-23 Italian
Information Document - project Split
Capital/Financing Update
2021-04-23 English
Documento Informativo - Project Split
Capital/Financing Update
2021-04-23 Portuguese
Existence of indipendence requirements by the Members of the Board of Statutory Auditors of Amplifon S.p.A.
Regulatory Filings
2021-04-23 English
Sussistenza dei requisiti di indipendenza dei Membri del Collegio Sindacale di Amplifon S.p.A.
Governance Information
2021-04-23 Italian
2021 Shareholders' Meeting approved the Financial Statements as at 31 December 2020 and dividend of 22 cents for share
AGM Information
2021-04-23 English
Assemblea degli Azionisti approva il Bilancio 2020 e la distribuzione dividendo a 22 centesimi per azione
AGM Information
2021-04-23 Italian
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2021-04-15 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2021-04-15 Italian
Execution of the project for the redefinition of Amplifon S.p.A.'S Corporate structure
Regulatory Filings
2021-04-15 English
Attuazione del progetto di ridefinizione della struttura societaria di Amplifon S.p.A.
Share Issue/Capital Change
2021-04-15 Italian
Allegato 3F Mese di marzo 2021
Director's Dealing
2021-04-08 English
Publication of the slates for the appointment of the Board of Statutory Auditors
AGM Information
2021-04-02 English
Pubblicazione liste per il rinnovo del Collegio Sindacale
Board/Management Information
2021-04-02 Italian
List 2 - List of candidates for the appointment of the Board of Auditors filed by some minority shareholders
Board/Management Information
2021-04-02 Italian
List 1 - Listof candidates for the appointment of the Board of Statutory Auditors filed by shareholder Ampliter S.r.l.
Governance Information
2021-04-02 Italian
Lista 2 - Lista dei candidati al rinnovo del Collegio Sindacale presentata da alcuni azionisti di minoranza
AGM Information
2021-04-02 Italian
Lista n. 1 - Lista dei candidati al rinnovo del Collegio Sindacale presentata dall'azionista Amplietr S.r.l.
AGM Information
2021-04-02 Italian
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2021-04-01 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2021-04-01 Italian
Update on the share buy-back program
Transaction in Own Shares
2021-03-29 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-03-29 Italian
Update on the share buy-back program
Transaction in Own Shares
2021-03-22 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-03-22 Italian
Amplifon presents its first substainability plan for an even more inclusive and substainable future
Environmental & Social Information
2021-03-19 English
Amplifon presenta il primo piano di sostenibilità per un futuro sempre più inclusivo e sostenibile
Environmental & Social Information
2021-03-19 Italian
Remuneration Report 2021
Remuneration Information
2021-03-18 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti nel 2020
Remuneration Information
2021-03-18 Italian
Consolidated Non Financial Statement 2020
Environmental & Social Information
2021-03-18 English
Dichiarazione Consolidata di carattere Non Finanziaria 2020
Environmental & Social Information
2021-03-18 Italian
Report on Corporate Governance and Ownership structure at 31 December 2020
Governance Information
2021-03-18 English
Relazione sul Governo societario e gli assetti proprietari al 31.12.2020
Governance Information
2021-03-18 Italian
Annual Report 2020
Annual Report FY 2020
2021-03-18 English
Annual Report 2020
Annual Report FY 2020
2021-03-18 Italian
Update on the share buy-back program
Transaction in Own Shares
2021-03-15 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-03-15 Italian
Proxy/sub proxy form to the Designated Representative for representation at the Shareholder’s Meeting pursuant to art. 135-novies
Proxy Solicitation & Information Statement
2021-03-11 English
Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies
Proxy Solicitation & Information Statement
2021-03-11 English
Directors’ Reports on the proposed agenda
AGM Information
2021-03-11 English
Modulo per il conferimento di deleghe o subdeleghe al Rappresentante Designato per la rappresentanza in Assemblea ai sensi dell’art. 135-novies
Proxy Solicitation & Information Statement
2021-03-11 Italian
Modulo per il conferimento della delega e delle relative istruzioni di voto al Rappresentante Designato ai sensi dell'art. 135 undecie
Proxy Solicitation & Information Statement
2021-03-11 Italian
Relazione degli Amministratori sulle proposte all'ordine del giorno
AGM Information
2021-03-11 English
Notice of Call of the Ordinary Shareholders' Meeting to be held on 23 April 2021
AGM Information
2021-03-11 English
Avviso di convocazione dell'Assemblea Ordinaria degli Azionisti per il giorno 23 aprile 2021
AGM Information
2021-03-11 Italian
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-03-09 Italian
Update on the share buy-back program
Transaction in Own Shares
2021-03-09 English
Initiation of share Buy-Back Program
Transaction in Own Shares
2021-03-03 English
Avvio del Programma di acquisto di azioni proprie
Transaction in Own Shares
2021-03-03 Italian
Approvazione definitiva del progetto di ridefinizione della struttura societaria di Amplifon S.p.A.
Share Issue/Capital Change
2021-03-03 Italian
Final approval of the project for the redefinition of the corporate structure of Amplifon S.p.A.
Capital/Financing Update
2021-03-03 Italian
Board of Directors' approved 2020 results
Earnings Release FY 2020
2021-03-03 English
Il Consiglio di Amministrazione approva i risultati 2020
Earnings Release FY 2020
2021-03-03 Italian
Internal Dealing
Director's Dealing
2021-01-15 Italian
ANNOUNCEMENT OF CHANGES TO VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2021-01-05 English
COMUNICAZIONE RIGUARDANTE I DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements
2021-01-05 Italian