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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 2024-04-24 AGM Information
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
The Shareholders' Meeting approves the 2023 Financial Statements - dividend of 0.29 euro per share
AGM Information Classification · 1% confidence The document is a press release detailing the outcomes of a Shareholders' Meeting held on April 24, 2024. Key items approved include the 2023 Financial Statements, the dividend of 0.29 euro per share, the 2024 Directors' Remuneration, the appointment of the Board of Statutory Auditors, approval of the Remuneration Policy, and authorization for a new share buyback program. The subject line explicitly mentions the approval of the '2023 Financial Statements' and the 'dividend'. While it discusses financial results (2023 Consolidated Results), the primary context is the formal decisions made at the Annual General Meeting (AGM). Since the document reports on the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), as it summarizes the key decisions made during that meeting, rather than being the full 10-K or a simple Earnings Release (ER).
2024-04-24 English
L'Assemblea degli Azionisti approva il Bilancio 2023 - dividendo a 0,20 euro per azione
AGM Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Amplifon S.p.A. dated April 24, 2024. The subject ('Oggetto') explicitly states: 'L'Assemblea degli Azionisti approva il Bilancio 2023 - dividendo a 0,20 euro per azione' (Shareholders' Meeting approves the 2023 Financial Statements - dividend of 0.20 euro per share). The text details the approval of the 2023 Financial Statements, the dividend distribution (€0.29 per share), the approval of the Non-Financial Statement 2023, the approval of the Remuneration Report (Relazione sulla Remunerazione), and the authorization of a new share buyback plan. Since the document summarizes the key resolutions passed at the Shareholders' Meeting, including the approval of the annual financial statements and dividend decisions, it strongly relates to the outcomes of the Annual General Meeting (AGM). While it contains elements of financial reporting (ER/IR) and remuneration (DEF 14A), the primary context is the formal meeting where these items were approved. Therefore, AGM-R (AGM Information) is the most appropriate classification for a summary of AGM resolutions.
2024-04-24 Italian
ANNOUNCEMENT REGARDING VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'ANNOUNCEMENT REGARDING VOTING RIGHTS' and explicitly references Italian regulatory articles (Art. 85-BIS Paragraph 4-BIS of Issuers' Regulation and Art. 2.6.2. Paragraph 1 Part A) of Borsa Italiana S.p.A. Markets Rules). It details the current number of shares, the number of shares with accrued increased voting rights, and the total resulting voting rights as of April 19, 2024. This content directly relates to the official declaration of voting rights and capital structure related to shareholder rights, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements'. The document is short and appears to be a formal regulatory disclosure, not a full annual report or an earnings release.
2024-04-19 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 references Italian regulatory articles concerning voting rights and share capital structure (Art. 85-bis comma 4-bis Regolamento Emittenti, Art. 2.6.2 Regolamento di Borsa Italiana S.p.A.). It details the current number of shares, the number of shares with enhanced voting rights, and the total resulting voting rights. This content directly relates to the structure of shareholder voting rights, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), even though it is a pre-meeting disclosure of the current voting structure rather than the final results of a specific vote. Since the core subject is the official communication about voting rights structure, DVA is the most appropriate classification.
2024-04-19 Italian
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 references Italian regulatory articles (Art. 85-bis comma 4-bis Regolamento Emittenti and Art. 2.6.2 comma 1 lett. A) del Regolamento di Borsa Italiana S.p.A.). It details the current status of the company's share capital, specifically focusing on the number of shares entitled to enhanced voting rights ('voto maggiorato'). This content directly relates to the structure of shareholder voting rights, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), even though it is a pre-meeting status update rather than final results. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a proxy solicitation (PSI), but specifically addresses the mechanics of voting rights.
2024-04-16 Italian
Announcement regarding voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'ANNOUNCEMENT REGARDING VOTING RIGHTS' and references Italian regulatory articles (Art. 85-BIS Paragraph 4-BIS of Issuers' Regulation and Art. 2.6.2. Paragraph 1 Part A) of Borsa Italiana S.p.A. Markets Rules). It details the current number of shares with accrued increased voting rights and the total resulting voting rights as of April 16, 2024. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or related voting rights disclosures.
2024-04-16 English

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