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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 2024-05-09 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
Notification of withdrawal
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal template titled "Notification of Withdrawal pursuant to Article 2437 et seq. of the Italian civil code." It details the process for a shareholder to exercise their right of withdrawal (dissenting rights) following a resolution passed at an Extraordinary Shareholders' Meeting concerning an enhancement to the increased voting rights mechanism. This process involves demanding settlement for shares based on a specific price (€29.555) and is a specific corporate action related to shareholder rights and capital structure changes, but it is not a standard periodic financial report (like 10-K or IR) or a general announcement of capital raising (CAP). It is most closely related to corporate governance actions affecting capital structure or shareholder rights. Given the options, this document relates to a specific corporate action/shareholder right exercise following a meeting resolution. While it touches upon capital structure, the core function is the formal exercise of a statutory right related to a shareholder vote outcome. Since there isn't a specific code for 'Dissenting Shareholder Rights Exercise,' I must evaluate the closest fit. It is not a standard M&A (TAR), nor a general financing update (CAP). It is a formal legal/procedural document related to shareholder rights following a vote. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the *consequence* of a vote. Given the nature of exercising rights against a corporate action, it falls under a specific corporate/legal procedure. Since it is a formal notice demanding action based on a shareholder resolution, and it is not a standard financial filing, I will classify it as a specific corporate action document. The closest fit among the provided codes that deals with specific shareholder actions or capital structure implications resulting from a vote is 'CAP' (Capital/Financing Update) or potentially 'RPA' if it were just announcing the availability of this form. However, this *is* the filled-out form demanding action. Since it directly relates to the value/settlement of shares following a corporate resolution, 'CAP' is plausible, but 'LTR' (Legal Proceedings Report) is also considered as withdrawal rights are statutory legal rights. Given the context of Italian corporate law regarding shareholder withdrawal rights following a resolution, this is a highly specific corporate action. If we must choose from the list, and recognizing that withdrawal rights often lead to capital changes, 'CAP' is a possibility, but the document itself is a formal legal demand. Since it is a formal notice related to a statutory right following a shareholder resolution, and not a general financing activity, I will default to the most specific category that covers formal corporate actions not covered elsewhere, which often defaults to 'RNS' (Regulatory Filings) if no better fit exists. However, let's re-evaluate: it is a formal demand related to the value of shares post-resolution. It is not a general 'Share Issue/Capital Change' (SHA) as it's about *exiting* capital. It is a formal legal notice. I will classify this as a specific legal/procedural filing that doesn't fit the standard financial reports, leaning towards 'LTR' due to its basis in civil code rights, or 'RNS' as a catch-all for specific regulatory notices. Given the strong legal basis (Italian Civil Code Article 2437), 'LTR' (Legal Proceedings Report) is a reasonable proxy for significant legal/statutory corporate actions, even if it's not a lawsuit. If forced to choose the best fit for a formal statutory notice regarding shareholder rights/exit price, and lacking a specific 'Shareholder Rights' code, I will use 'RNS' as the most appropriate fallback for a non-standard, specific regulatory notice. Revisiting the definitions: This is a formal notification exercising a statutory right based on a shareholder vote. It is a highly specific corporate action document. Since it is not a standard financial report, and not explicitly a Director's Dealing, Dividend, or Management Change, 'RNS' (Regulatory Filings - general fallback) is the safest classification for a unique, non-standard statutory notice. Final check: It is a formal notice demanding settlement based on dissent rights. This is a specific corporate action. 'RNS' is the best fit among the provided options for a unique, non-standard filing. Confidence is moderate because the document is highly jurisdiction-specific and doesn't perfectly map to the provided US-centric codes, but 'RNS' serves as the necessary catch-all.
2024-05-09 English
Dichiarazione di recesso
Capital/Financing Update Classification · 1% confidence The document is a formal declaration form titled "Dichiarazione di Recesso ai sensi dell'art. 2437 ss. cod. civ." (Declaration of Withdrawal pursuant to art. 2437 et seq. of the Civil Code). This form is used by shareholders to formally exercise their right to withdraw (dissent/exit) from a company decision, specifically related to the approval of a strengthened majority voting system ('potenziamento del sistema di voto maggiorato') by Amplifon S.p.A. The right of withdrawal is a specific corporate action related to shareholder rights and capital structure changes following certain resolutions. This aligns most closely with actions related to capital structure or shareholder rights, but none of the provided codes perfectly match a 'Shareholder Withdrawal Form'. However, the context involves a shareholder action following a major corporate resolution, which often falls under Capital/Financing Update (CAP) or sometimes relates to governance/shareholder matters. Given the core action is the formal exercise of a statutory right to exit due to a resolution, and considering the options, this is a specific corporate action related to the capital structure/shareholder rights following a resolution. Since there is no specific 'Withdrawal Right Exercise' code, and it is a formal declaration related to shareholder rights following a resolution that impacts the capital structure (voting rights), it is best classified under Capital/Financing Update (CAP) as it directly relates to the disposition of shares based on a corporate decision, or potentially a specialized form of shareholder communication. Given the focus on the statutory right to sell shares back due to a resolution, CAP is the most appropriate fit among the provided options, as it deals with capital structure changes initiated by shareholders.
2024-05-09 Italian
Avviso - Informazioni relative all'esercizio del diritto di recesso
Regulatory Filings Classification · 1% confidence The document is an official notice from AMPLIFON S.p.A. titled "AVVISO AGLI AZIONISTI" (Notice to Shareholders) concerning the exercise of the right of withdrawal (diritto di recesso) following a resolution passed by the Extraordinary Shareholders' Meeting regarding the enhanced majority voting system. This notice details the liquidation value, the procedure for exercising the right of withdrawal, and the deadlines (e.g., May 24, 2024). This type of communication, which informs shareholders about their rights and procedures following a major corporate action (like a governance change approved at a meeting), is highly specific. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard proxy statement (DEF 14A/PSI). Since it relates to shareholder rights and actions following a meeting, and specifically deals with the consequences of a resolution, it is most closely related to shareholder meeting outcomes or regulatory compliance regarding shareholder rights. Given the options, it is a specific regulatory communication regarding shareholder rights following a meeting resolution. It is not a DVA (Declaration of Voting Results), but rather an announcement detailing the consequences of a resolution. Since it is a formal notice about shareholder rights and procedures following a major corporate event, and it is not a standard financial report, it fits best under the general category of Regulatory Filings (RNS) or potentially a specific notice type if one existed. However, since it is a detailed procedural notice about shareholder rights following a resolution, and it is not a standard financial report, it falls under the broad regulatory announcement category. Given the specific nature of the content (right of withdrawal after a governance change), and the lack of a perfect fit, RNS (Regulatory Filings/Miscellaneous Announcement) is the most appropriate fallback, although it is a very specific type of shareholder communication. The document is long enough (10255 chars) that it is the report itself, not just an announcement of a report (RPA).
2024-05-09 Italian
Registration of the Minutes of Shareholders' Meeting Withdrawal Right
AGM Information Classification · 1% confidence The document is a press release from Amplifon S.p.A. dated May 9th, 2024, announcing the registration of the minutes of an Extraordinary Shareholders' Meeting. The key subject is the registration of the minutes related to the approval of the 'Enhancement of the Increased Voting Rights' and the subsequent shareholder withdrawal right. This type of announcement, which details the outcome and procedural steps following a shareholder meeting (especially concerning voting rights or corporate governance changes), strongly aligns with the purpose of an AGM-related filing, even though it is not the presentation itself. Since the document explicitly discusses the minutes of the Shareholders' Meeting and the associated voting rights withdrawal process, it is most closely related to the Annual General Meeting (AGM-R) category, which covers AGM presentations and materials. While it could potentially be RNS (Regulatory Filing), AGM-R is more specific given the content focuses entirely on the outcome of a shareholder meeting.
2024-05-09 English
Iscrizione del verbale assembleare -Diritto di Recesso
AGM Information Classification · 1% confidence The document is an official communication from Amplifon S.p.A. dated May 9, 2024, titled 'ISCRIZIONE DEL VERBALE ASSEMBLEARE DIRITTO DI RECESSO' (Registration of the Shareholders' Meeting Minutes - Right of Withdrawal). It explicitly states that the minutes of the Extraordinary Shareholders' Meeting (Assemblea Straordinaria) held on April 30, 2024, which approved the enhanced majority voting system, have been registered. The core subject is the registration of the minutes and the associated right of withdrawal for dissenting shareholders. This relates directly to the outcomes and documentation of a general meeting. While it mentions the minutes of the 'Assemblea Straordinaria', the primary action being reported is the formal registration/filing of those minutes and the associated shareholder rights information. This is closely related to AGM/Shareholder meeting outcomes. Since the document announces the registration of the minutes of a general meeting and discusses shareholder rights (recesso/withdrawal), it aligns best with the scope of AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements), as the right of withdrawal is a consequence of a vote. Given the focus on the registration of the minutes of the Extraordinary Shareholders' Meeting, AGM-R is the most appropriate fit, as it covers materials shared during general meetings, and the registration of the minutes is a key step following such a meeting.
2024-05-09 Italian
Internal Dealing
Director's Dealing Classification · 1% confidence The document is a formal notification published on May 8, 2024, with the subject line 'Internal Dealing' ('Oggetto: Internal Dealing'). It uses a standardized template titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This structure is characteristic of regulatory filings concerning insider transactions by directors or senior management. This directly corresponds to the definition of Director's Dealing (DIRS). The document is short and appears to be the notification itself, not just an announcement of a report.
2024-05-08 Italian

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