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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 2026-03-23 Report Publication Anno…
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
Publication of the documentation relating to the Ordinary Shareholders' Meeting convened on April 23rd 2026
Report Publication Announcement Classification · 1% confidence The document is a short press release (3 pages, ~2,899 characters) announcing that the meeting documentation (notice of call, proxy forms, director’s report, informative documents) for the Ordinary Shareholders’ Meeting has been published and is available online and at the registered office. It does not itself contain the full materials (e.g., the 10-K, proxy statement, or detailed agendas), but rather directs stakeholders to where those documents can be downloaded. Under the “menu vs meal” rule, this is an announcement of report availability, not the report itself.
2026-03-23 English
Pubblicazione della documentazione relativa all'Assemblea ordinaria del 23 aprile 2026
Report Publication Announcement Classification · 1% confidence The document is a brief press release announcing that the materials for the upcoming Ordinary Shareholders’ Meeting (notice of meeting, proxy forms, directors’ reports, plan information documents, etc.) have been published and are available via the company website and storage mechanism. It does not contain the full meeting materials or proxy statement itself, only a notice of publication. Under the “menu vs meal” rule, short announcements stating that a report or documents are attached or available qualify as Report Publication Announcements (RPA), not the substantive meeting or proxy documents themselves.
2026-03-23 Italian
Avviso di convocazione dell'Assemblea Ordinaria degli Azionisti per il giorno 23 aprile 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice of convocation of the Annual General Meeting of Amplifon S.p.A., detailing the agenda, voting procedures, proxy instructions, record dates, and documentation availability. This is precisely the type of material sent to shareholders to provide information about a meeting and request their vote. Therefore, it aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-23 Italian
Notice of Call of the Ordinary Shareholders' Meeting to be held on 23 april 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal "Notice of Call" for the Ordinary Shareholders’ Meeting, detailing the agenda, voting rights, proxy procedures, and related information for shareholders to participate and vote. This constitutes materials sent to shareholders to provide information and obtain voting instructions, which aligns with the Proxy Solicitation & Information Statement category.
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 Classification · 1% confidence The document is a proxy form and voting instruction template (“Modulo Delega” and “Istruzioni di Voto”) sent to shareholders of Amplifon S.p.A. for the ordinary shareholders’ meeting on 23 April 2026 under art. 135-undecies of the Italian TUF. It is preparatory material requesting votes and proxy appointments, fitting the definition of Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a proxy form (“Modulo di Delega”) with detailed voting instructions for shareholders to attend and vote by proxy at the Amplifon S.p.A. Annual General Meeting on April 23, 2026. It solicits votes on agenda items and provides a structured ballot. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-03-23 Italian

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