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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 2024-03-29 Director's Dealing
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
Internal Dealing
Director's Dealing Classification · 1% confidence The document is an official notification published on March 29, 2024, with the subject 'Internal Dealing' (Oggetto: Internal Dealing). It uses a standardized template for the 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' (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). This clearly indicates a report of insider trading or director's dealing. This matches the definition for Director's Dealing (DIRS). The document structure is a formal regulatory filing template, not a general announcement (RPA) or a full annual report (10-K).
2024-03-29 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) field explicitly states 'Internal Dealing'. This content directly corresponds to the definition of Director's Dealing, which involves reporting personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2024-03-28 Italian
Publication of the documents for the Extraordinary Shareholders' Meeting convened for April 30th, 2024
AGM Information Classification · 1% confidence The document is titled 'Publication of the documents for the Extraordinary Shareholders' Meeting convened for April 30th, 2024' and contains a section labeled 'Questions and answers' prepared in accordance with Article 127ter, paragraph 2, of the Italian Legislative Decree No. 58/1998 (TUF). This structure strongly suggests preparatory materials or information disseminated ahead of a shareholder meeting, specifically an Extraordinary Shareholders' Meeting (EGM). The content discusses proposed changes to voting rights, which is a topic typically covered in proxy materials or related meeting documents. Since the document is a set of Q&A materials related to an upcoming shareholders' meeting, it aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information for meetings. Although it relates to an EGM, the content is informational/solicitation rather than the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the context of providing detailed information/answers regarding proposals for a shareholder meeting, PSI is the most appropriate classification.
2024-03-28 English
Pubblicazione della documentazione relativa all'Assemblea Straordinaria convocata per il 30 aprile 2024
AGM Information Classification · 1% confidence The document is a press release titled "AMPLIFON: MESSA A DISPOSIZIONE DI DOCUMENTAZIONE RELATIVA ALL'ASSEMBLEA STRAORDINARIA CONVOCATA PER IL 30 APRILE 2024" (AMPLIFON: MAKING AVAILABLE DOCUMENTATION RELATING TO THE EXTRAORDINARY SHAREHOLDERS' MEETING convened for April 30, 2024). The key subject is the availability of documentation (Q&As, updated bylaws, directors' report) for an upcoming Extraordinary Shareholders' Meeting (Assemblea Straordinaria). This type of announcement, which informs the market that materials required for a shareholder meeting are being made public, strongly aligns with the purpose of materials related to general meetings. Since the document is an announcement about the availability of materials for a general meeting, and not the voting results (DVA) or the proxy solicitation materials themselves (PSI), the most appropriate classification is AGM-R, as it pertains directly to the AGM documentation release. The document length (4888 chars) is short, but the content is a specific announcement about AGM documentation, making AGM-R more precise than the general RPA or RNS fallback.
2024-03-28 Italian
Questions and answers Extraordinary Shareholders' Meeting 30 April 2024
AGM Information Classification · 1% confidence The document is titled "EXTRAORDINARY MEETING OF SHAREHOLDERS OF AMPLIFON S.P.A. TO BE HELD ON APRIL 30th, 2024" and consists of a series of "Questions and answers" prepared by the company in accordance with Italian law (TUF). This format, detailing proposals and shareholder queries related to a specific meeting (Extraordinary Meeting of Shareholders), strongly suggests materials prepared for or presented at a shareholder meeting, likely related to voting or governance changes (like the enhanced voting rights discussed). Since it is a Q&A document specifically prepared for an Extraordinary Meeting of Shareholders, it aligns best with the content typically associated with the meeting itself or materials used to solicit votes/inform shareholders about the meeting agenda. Given the options, 'AGM Information' (AGM-R) is the closest fit for materials related to a General Meeting of Shareholders, even though this is an Extraordinary Meeting (EGM) and the content discusses voting rights changes, which could also touch upon Governance (CGR) or Proxy Solicitation (PSI). However, the context is explicitly tied to the meeting event itself. Since the document is extensive (over 100k characters) and contains detailed information, it is not a simple RPA or RNS announcement.
2024-03-28 English
Domande e risposte - Assemblea Straordinaria del 30 aprile 2024
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DI AMPLIFON S.P.A. CONVOCATA PER IL 30 APRILE 2024 - DOMANDE E RISPOSTE" (Extraordinary Shareholders' Meeting of Amplifon S.p.A. convened for April 30, 2024 - Questions and Answers). This content, structured as Q&A regarding proposals to be voted on at a shareholder meeting (specifically discussing changes to the enhanced voting rights system based on the 'DDL Capitali'), strongly indicates materials prepared for a General Meeting. The presence of 'ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI' (Extraordinary Shareholders' Meeting) points directly to AGM-related materials. Since it is a set of Q&A materials prepared for the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a transcript (CT), a formal report (10-K, IR), or a proxy statement (PSI), but rather preparatory/informational material for the meeting itself.
2024-03-28 Italian

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