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Amplifon — Investor Relations & Filings

Ticker · AMP ISIN · IT0004056880 LEI · ZYXJDNVM2JI3VBM8G556 XMIL Wholesale and retail trade
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Filings indexed 1,659 across all filing types
Latest filing 2024-06-04 Declaration of Voting R…
Country IT Italy
Listing XMIL AMP

About Amplifon

https://corporate.amplifon.com/en

Amplifon is a global leader in the hearing care retail sector. The company specializes in providing hearing solutions and services to individuals with hearing loss. Its offerings include a wide range of hearing aids, personalized audiological services, and after-market support. Amplifon focuses on innovation and continuous research in hearing aid technology to deliver customized solutions through its extensive global network of stores and hearing care professionals. The company's mission is to empower people to rediscover the full range of sounds and improve their quality of life.

Recent filings

Filing Released Lang Actions
Announcement of changes to voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'ANNOUNCEMENT OF CHANGES TO VOTING RIGHTS' and references Italian regulatory articles concerning voting rights changes (Art. 85-BIS Paragraph 4-BIS of Issuers' Regulation). The content details a specific change in the number of voting rights due to the cancellation of shares from the specific register. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official announcements related to voting rights changes.
2024-06-04 English
Comunicazione riguardante i diritti di voto
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'COMUNICAZIONE RIGUARDANTE I DIRITTI DI VOTO' (Communication regarding voting rights) and explicitly details a change in the total number of voting rights ('diritti di voto') from 322,136,653 to 322,076,653 due to the cancellation of 60,000 ordinary shares from the special list. This directly relates to the mechanics of shareholder voting rights, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM context indirectly via voting rights rules, the core subject is the current status of voting rights, not the results of a vote (DVA) or the proxy materials (PSI). Since it is a formal communication about the structure of voting rights, DVA is the most precise fit.
2024-06-04 Italian
Internal Dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) is 'Internal Dealing'. This clearly indicates a report detailing personal share transactions by company directors or executives (insider trades). This matches the definition for Director's Dealing (DIRS). The document structure is a formal notification template, not a general regulatory filing (RNS) or a report announcement (RPA), as it contains the specific details of the transaction/person.
2024-05-31 Italian
Internal Dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) is 'Internal Dealing'. This clearly indicates a report detailing personal share transactions by company directors or executives (insider trades). This matches the definition for Director's Dealing (DIRS). The document is a formal notification template, not just an announcement of a report (RPA/RNS), and it contains the substantive details of the transaction/person involved.
2024-05-17 Italian
Pubblicazione Verbale Assemblea Straordinaria degli azionisti del 30 aprile 2024
AGM Information Classification · 1% confidence The document is a formal announcement from Amplifon, dated May 17, 2024, regarding the publication of the Minutes ('Verbale') of the Extraordinary Shareholders' Meeting ('Assemblea Straordinaria') held on April 30, 2024. The key subject is the 'Pubblicazione Verbale Assemblea Straordinaria degli azionisti'. Since this document is a short announcement stating that the minutes of a shareholder meeting are now available to the public (at the registered office, storage mechanism, and website), it fits the definition of a Report Publication Announcement (RPA) rather than the minutes document itself. The content is brief and points to an attached or available document, triggering the 'MENU VS MEAL' rule.
2024-05-17 Italian
Publication of the Minutes of the Extraordinary Shareholders' Meeting 30 April 2024
AGM Information Classification · 1% confidence The document is a short announcement (4073 characters) dated May 17, 2024, titled 'Publication of the Minutes of the Extraordinary Shareholders' Meeting 30 April 2024'. The text explicitly states that the Minutes of the Extraordinary Shareholders' Meeting are now 'available to the public' at various locations and on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the availability or publication of another report (in this case, the Minutes of a Shareholders' Meeting) should be classified as a Report Publication Announcement (RPA). While the content relates to a shareholder meeting, the document itself is the announcement of the publication of the minutes, not the minutes or voting results themselves (DVA).
2024-05-17 English

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