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Year archive

Amplifon — 2026 filings

All 39 regulatory filings released by Amplifon (AMP) in 2026, sourced directly from the official regulator.

39 Filings
2026 Period
2026 filings (39)
Filing Released Lang
Internal Dealing
Regulatory Filings
2026-05-08 Italian
The Shareholders’ Meeting approved the 2025 Financial Statements. Dividend at 29 cents per share.
Declaration of Voting Results & Voting Rights Announcements
2026-04-23 English
L’Assemblea degli Azionisti approva il Bilancio 2025. Dividendo a 0.29 euro per azione
Declaration of Voting Results & Voting Rights Announcements
2026-04-23 Italian
Announcement regarding voting rights
Declaration of Voting Results & Voting Rights Announcements
2026-04-14 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2026-04-14 Italian
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements
2026-03-31 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2026-03-31 Italian
Internal Dealing
Director's Dealing
2026-03-27 Italian
Annual Report 2025 Italiano
Annual Report FY 2025
2026-03-25 Italian
Relazione sulla Corporate Governance
Governance Information
2026-03-25 Italian
Relazione sulla Remunerazione 2025
Remuneration Information
2026-03-25 Italian
Annual Report 2025 English
Regulatory Filings
2026-03-25 Italian
Corporate Governance 2025
Governance Information
2026-03-25 English
Remuneration Report 2025
Regulatory Filings
2026-03-25 Italian
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2026-03-23 Italian
Announcement regarding voting rights
Declaration of Voting Results & Voting Rights Announcements
2026-03-23 English
Publication of the documentation relating to the Ordinary Shareholders' Meeting convened on April 23rd 2026
Report Publication Announcement
2026-03-23 English
Pubblicazione della documentazione relativa all'Assemblea ordinaria del 23 aprile 2026
Report Publication Announcement
2026-03-23 Italian
Avviso di convocazione dell'Assemblea Ordinaria degli Azionisti per il giorno 23 aprile 2026
Proxy Solicitation & Information Statement
2026-03-23 Italian
Notice of Call of the Ordinary Shareholders' Meeting to be held on 23 april 2026
Proxy Solicitation & Information Statement
2026-03-23 English
MODULO PER IL CONFERIMENTO DELLA DELEGA E DELLE RELATIVE ISTRUZIONI DI VOTO AL RAPPRESENTANTE DESIGNATO, AHOLDING S.R.L., AI SENSI DELL’ART. 135- UNDECIES DEL D. LGS. 58/1998
Proxy Solicitation & Information Statement
2026-03-23 Italian
Modulo per il conferimento di deleghe o subdeleghe al Rappresentante Designato per la rappresentanza in Assemblea ai sensi dell’art. 135-novies del D. Lgs. 58/1998
Proxy Solicitation & Information Statement
2026-03-23 Italian
Relazioni degli Amministratori sulle proposte all’ordine del giorno
Proxy Solicitation & Information Statement
2026-03-23 Italian
INFORMATIVE DOCUMENT RELATING TO “2026-2028 SUSTAINABLE VALUE SHARING PLAN” IN FAVOUR OF MANAGING DIRECTOR/GENERAL MANAGER, KEY MANAGERS WITH STRATEGIC RESPONSIBILITIES AND SELECTED KEY ROLES
Proxy Solicitation & Information Statement
2026-03-23 English
PROXY FORM WITH VOTING INSTRUCTIONS FOR THE DESIGNATED REPRESENTATIVE, AHOLDING S.R.L., PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998
Proxy Solicitation & Information Statement
2026-03-23 English
DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI AZIONARIATO IN FAVORE DEI DIPENDENTI DELLA SOCIETÀ E DELLE SUE CONTROLLATE “STOCK GRANT PLAN 2026-2031”
Proxy Solicitation & Information Statement
2026-03-23 Italian
INFORMATIVE DOCUMENT RELATING TO THE STOCK GRANT PLAN IN FAVOUR OF EMPLOYEES OF AMPLIFON S.P.A. AND ITS CONTROLLED COMPANIES “2026-2031 STOCK GRANT PLAN”
Proxy Solicitation & Information Statement
2026-03-23 English
Proxy/sub proxy form to the Designated Representative for representation at the Shareholder’s Meeting pursuant to art. 135-novies of Legislative Decree 58/1998
Proxy Solicitation & Information Statement
2026-03-23 English
Directors’ Reports on the proposed agenda
Proxy Solicitation & Information Statement
2026-03-23 English
Key information pursuant to article 122 of legislative decree no. 58 of 24 February 1998 (the “CFA”) and article 130 of CONSOB regulation no. 11971 of 14 May 1999, as subsequently amended
Regulatory Filings
2026-03-21 English
Patto parasociale relativo a Amplifon S.p.A. - Estratto pubblicato ai sensi dell’art. 122 del D.Lgs. 58/1998 (“TUF”) e dell’art. 129 del Regolamento CONSOB n. 11971/ 1999 (“Regolamento Emittenti”)
Regulatory Filings
2026-03-21 Italian
Internal Dealing
Director's Dealing
2026-03-17 Italian
Amplifon: Acquisition of GN’s Hearing Business
M&A Activity
2026-03-16 English
AMPLIFON TO ACQUIRE GN HEARING
M&A Activity
2026-03-16 English
AMPLIFON FIRMA L’ACCORDO PER ACQUISIRE GN HEARING
M&A Activity
2026-03-16 Italian
Ricavi in crescita del 1,7% a circa 2,4 miliardi con un significativo miglioramento nella crescita organica nel secondo semestre
Earnings Release FY 2025
2026-03-04 Italian
Revenue growth of 1.7% to around 2,4 billion euros with significant improvement in organic growth in the second half
Earnings Release FY 2025
2026-03-04 English
AMPLIFON AMMESSA AL REGIME FISCALE DI ADEMPIMENTO COLLABORATIVO CON L’AGENZIA DELLE ENTRATE
Regulatory Filings
2026-01-22 Italian
AMPLIFON ADMITTED TO THE COOPERATIVE COMPLIANCE PROGRAM WITH THE ITALIAN REVENUE AGENCY
Regulatory Filings
2026-01-22 English