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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 2024-03-19 Annual Report
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
Annual Report 2023
Annual Report Classification · 1% confidence The document is clearly identified as the 'ANNUAL REPORT 2023' for Amplifon, as explicitly stated in the index and throughout the text. It contains comprehensive financial statements, a report on operations, sustainability disclosures, and governance information for the fiscal year ending December 31, 2023. It is a full-length annual report, not an announcement or a summary. FY 2023
2024-03-19 English
Relazione sulla politica in materia di remunerazione 2024
Remuneration Information Classification · 1% confidence The document text is titled "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE e sui compensi corrisposti" (Report on Remuneration Policy and Compensation Paid). It explicitly mentions being drafted pursuant to Italian law (Art. 123-ter of Legislative Decree no. 58/1998) and CONSOB regulations. The content discusses the remuneration policy, compensation paid in 2023, ESG targets linked to variable remuneration, and shareholder engagement on compensation matters. This directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. Code mapping: Remuneration Information maps to DEF 14A (Proxy Statement/Information Statement, which often includes detailed compensation reports in the US context, and this Italian equivalent aligns best with this category among the provided options, as it is a specific report on executive pay, distinct from a general Annual Report (10-K) or a general Governance Report (CGR)). Given the specific focus on 'Remuneration Policy' and 'Compensation Paid', DEF 14A is the most appropriate fit, even though the document is Italian, as it covers the substance of executive compensation disclosure.
2024-03-19 Italian
Relazione sul governo societario al 31.12.2023
Governance Information Classification · 1% confidence The document explicitly titles itself as "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI AL 31 DICEMBRE 2023 (ai sensi dell'art. 123-bis TUF)". This directly corresponds to the content described for Corporate Governance Information. The reference to Article 123-bis of the TUF (Testo Unico della Finanza) is a key indicator for Italian corporate governance reporting. The detailed index covers structure of capital, board of directors, internal control system, and shareholder relations, which are standard components of a Corporate Governance Report. This is not a general Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), but the specific governance report itself.
2024-03-19 Italian
Annual Report 2023
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE CONSOLIDATA FINANZIARIA E DI SOSTENIBLITÀ' and explicitly contains an index for 'ANNUAL REPORT 2023'. It includes comprehensive sections such as the Management Report (Relazione sulla gestione), Consolidated Non-Financial Statement (Dichiarazione consolidata di carattere non finanziario), Consolidated Financial Statements (Prospetti contabili consolidati), and the Draft Financial Statements (Progetto di bilancio d'esercizio). Given the document length and the inclusion of full financial statements and management analysis for the fiscal year 2023, it is classified as an Annual Report. FY 2023
2024-03-19 Italian
Avviso di convocazione Assemblea Straordinaria del 30 aprile 2024
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA" (Notice of Extraordinary Shareholders' Meeting) and details the date (April 30, 2024), time, location, and the specific agenda items (ORDINE DEL GIORNO) for the meeting. It also outlines procedures for shareholder participation, voting via a designated representative, and the right to ask questions. This content directly relates to the formal process and materials surrounding a general meeting of shareholders, specifically an Extraordinary General Meeting (EGM). While it is a notice/announcement, the core subject matter is the meeting itself, which aligns best with the 'AGM Information' category (AGM-R), as EGMs are often grouped with AGMs for notification purposes, or potentially 'Proxy Solicitation & Information Statement' (PSI). However, since it is the official notice of the meeting and its agenda, and not just a proxy statement soliciting votes (though it discusses voting procedures), AGM-R is the most appropriate fit for a formal meeting announcement/material, especially given the detailed procedural information provided.
2024-03-16 Italian
Notice of call Extraordinary Shareholders' Meeting on 30 April 2024
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CALL – EXTRAORDINARY SHAREHOLDERS' MEETING" and details the date, time, and agenda for a meeting scheduled for April 30, 2024. It outlines procedures for voting via a proxy agent, submitting questions, and the right to add items to the agenda. This content directly relates to the formal process of convening a shareholder meeting and soliciting votes/participation, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it announces a meeting, the extensive detail provided about voting mechanics, record dates, and shareholder rights makes it more than just a simple 'Report Publication Announcement' (RPA).
2024-03-16 English

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