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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 2024-03-21 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
Pubblicazione della documentazione relativa all'Assemblea Straordinaria convocata per il 30 aprile 2024
AGM Information Classification · 1% confidence The document is a formal announcement (indicated by 'Informazione Regolamentata' and 'COMUNICATO STAMPA') stating that documentation related to an upcoming Extraordinary Shareholders' Meeting ('Assemblea Straordinaria') scheduled for April 30, 2024, is being made available to the public. The key phrases are 'Pubblicazione della documentazione relativa all'Assemblea Straordinaria' and the mention of proxy forms and proposed statute changes. This type of material, which solicits shareholder action or provides background for a meeting, falls under the scope of Proxy Solicitation & Information Statement (PSI). Although it announces materials for an AGM, the core purpose here is the release of preparatory documents for a shareholder vote, making PSI the most precise fit over AGM-R (which is usually the presentation/minutes of the meeting itself). Given the short length and the explicit statement that documents are 'a disposizione del pubblico' (available), it is an announcement of materials, but the content is specifically about proxy/meeting documentation, which is better classified as PSI than the general RPA fallback.
2024-03-21 Italian
Proxy Form for Proxy Agent ex art. 135-undecies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document text explicitly discusses the process of gathering proxies for an 'Extraordinary Shareholders' Meeting' convened on April 30, 2024. It details the role of the 'Proxy Agent' (Aholding S.r.l.) and provides a 'Proxy Form' for shareholders to appoint the agent and provide voting instructions. This content is directly related to soliciting votes and providing information ahead of a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the general AGM presentation material (AGM-R).
2024-03-21 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal template titled implicitly as a proxy form, requesting a shareholder of Amplifon S.p.A. to appoint a representative ('Proxy') to vote at an upcoming 'Extraordinary Shareholders' Meeting' scheduled for April 30, 2024. It includes sections for granting proxy authority, specifying voting instructions ('FAVOUR', 'AGAINST', 'ABSTAIN') on specific resolutions (like amending Articles of Association), and includes GDPR compliance notices. This structure is characteristic of materials used to solicit shareholder votes ahead of a general meeting, which falls under Proxy Solicitation & Information Statement materials.
2024-03-21 English
Articles of Association markup
AGM Information Classification · 1% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' of 'AMPLIFON S.p.A.', detailing the company's purpose, registered office, share capital structure, and historical resolutions granting the Board of Directors power to increase share capital (including provisions for employee stock options and convertible bonds). This content is foundational corporate governance and structural information, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a specific transaction notice (like DIV or DIRS). While it relates to capital structure, the document itself is a set of governing rules. Since the text is a translation of the Articles of Association, which defines the fundamental structure and rules of the company, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a filing related to a major structural change if it were an amendment filing. Given the content is the core Articles, CGR is the most appropriate fit for governance documentation.
2024-03-21 English
Directors' Report
AGM Information Classification · 1% confidence The document is explicitly titled "DIRECTORS' REPORT ON THE PROPOSED AGENDA" and is an "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE MATTERS ON THE AGENDA OF AMPLIFON S.P.A.'S EXTRAORDINARY SHAREHOLDERS' MEETING OF 30 APRIL 2024". It details proposals for amendments to the Articles of Association, specifically concerning the enhancement of increased voting rights, which is a governance and structural matter presented to shareholders for a vote at a meeting. This content strongly aligns with materials prepared for a shareholder meeting, often related to proxy solicitation or governance changes. Since the document is a detailed explanatory report *for* a meeting concerning structural changes (amendments to Articles of Association, capital increase powers), it is highly relevant to the Proxy Solicitation & Information Statement category (DEF 14A covers remuneration, but PSI covers general proxy information and statements). Given the focus on proposing amendments to the Articles of Association to be voted upon at an Extraordinary Shareholders' Meeting, the most fitting category is Proxy Solicitation & Information Statement (PSI), as it explains the proposals shareholders are being asked to vote on. It is not the final voting results (DVA), nor is it a general AGM presentation (AGM-R), but rather the detailed explanatory document supporting the agenda items.
2024-03-21 English
Modulo di delega al Rappresentante Designato ex art. 135-undecies
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal 'Modulo Delega' (Proxy Form) used to appoint a 'Rappresentante Designato' (Designated Representative) to vote on behalf of a shareholder at an upcoming 'Assemblea Straordinaria' (Extraordinary Shareholders' Meeting) for Amplifon S.p.A. The content explicitly deals with soliciting votes and providing voting instructions for specific resolutions (e.g., changes to the Articles of Association, capital increase authorization). This type of document, which solicits shareholder votes and provides information to facilitate that vote, aligns directly with the definition of a Proxy Solicitation & Information Statement.
2024-03-21 Italian

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