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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 1,660 across all filing types
Latest filing 2021-04-15 Share Issue/Capital Cha…
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
Attuazione del progetto di ridefinizione della struttura societaria di Amplifon S.p.A.
Share Issue/Capital Change Classification · 1% confidence The document is an official communication from Amplifon S.p.A. dated April 15, 2021, identified by the header 'Informazione Regolamentata n. 0525-27-2021' and 'Tipologia: REGEM'. The subject ('Oggetto') is the 'struttura societaria di Amplifon S.p.A.' (corporate structure of Amplifon S.p.A.) and details the implementation of a project involving the contribution in kind of a business unit to increase capital in a subsidiary, which is subsequently transformed into a joint-stock company. This describes a significant internal corporate restructuring and capital change event. This type of announcement, detailing changes in capital structure, financing, or major corporate reorganization, aligns best with the 'Capital/Financing Update' category (CAP). While it involves share capital, the core focus is the structural reorganization and capital injection related to that reorganization, rather than just a general share buyback (POS) or a simple share issue (SHA). Given the context of internal capital restructuring, CAP is the most appropriate fit.
2021-04-15 Italian
Allegato 3F Mese di marzo 2021
Director's Dealing Classification · 1% confidence The document is titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Model Disclosure for Transactions in the Issuer's Securities) and details transactions made by the issuer (AMPLIFON) in its own shares during March 2021. The structure, including sections for the Issuer, the Security, and a detailed breakdown of daily transactions (Data Operazione, Tipo, Quantità, Prezzo), is characteristic of mandatory regulatory filings concerning insider or related-party transactions in company stock. Specifically, the content directly relates to the company dealing in its own shares, which maps precisely to the 'Transaction in Own Shares' category (POS). Although it involves director/insider activity implicitly, the primary focus is the transaction itself, not just the director's dealing report (DIRS) or a general capital change (SHA). Since it details the company's own transactions, POS is the most accurate fit.
2021-04-08 English
Publication of the slates for the appointment of the Board of Statutory Auditors
AGM Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from Amplifon dated April 2, 2021. The subject ('Oggetto') is the 'Publication of the slates for the appointment of the Board of Statutory Auditors' for the upcoming Ordinary Shareholders' Meeting. This document details the candidate slates filed by different shareholder groups for the election of auditors. This content relates directly to the governance structure and the process leading up to a shareholder vote, specifically concerning the appointment of auditors. While it relates to a meeting, it is not the AGM presentation itself (AGM-R) or the proxy solicitation (PSI). It is a specific announcement regarding the candidates for a key governance body (Statutory Auditors). This type of announcement, detailing governance appointments and related documentation availability, fits best under Governance Information (CGR), as it pertains to internal rules and board structure composition.
2021-04-02 English
Pubblicazione liste per il rinnovo del Collegio Sindacale
Board/Management Information Classification · 1% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from Amplifon dated April 2, 2021. The subject ('Oggetto') is 'Pubblicazione liste per il rinnovo del Collegio Sindacale' (Publication of lists for the renewal of the Board of Statutory Auditors). This announcement details the candidates nominated for the Board of Statutory Auditors ahead of an upcoming Shareholders' Meeting. This content directly relates to the composition and structure of the company's oversight body, which falls under Governance Information. While it relates to a meeting (AGM), the core content is the presentation of the governance candidates, making 'Governance Information' (CGR) the most precise fit over AGM-R or PSI, which usually deal with voting materials or the meeting itself. Since the document announces the publication of lists related to the board structure, CGR is appropriate. However, given the context of shareholder meetings and board composition announcements, it is closely related to governance structure updates. Since there is no specific code for 'Board of Statutory Auditors Nomination Publication', CGR (Governance Information) is the best fit among the provided options, as the Collegio Sindacale is a key governance body in Italian companies. The document is short and announces the availability of further documentation ('Vedi allegato' and documentation available on the website), but the primary purpose is the announcement of the lists themselves, not just the announcement of a report publication (RPA/RNS).
2021-04-02 Italian
List 2 - List of candidates for the appointment of the Board of Auditors filed by some minority shareholders
Board/Management Information Classification · 1% confidence The document is a formal letter dated March 29, 2021, from the law firm Trevisan & Associati, acting on behalf of several shareholders, to AMPLIFON S.p.A. The subject explicitly states: 'Re: Slate for the renewal of the Board of Statutory Auditors of AMPLIFON S.p.A. pursuant to art. 24 of the Bylaws.' The text details the submission of a 'unitary slate' (lista) of candidates for the appointment of the members of the Board of Statutory Auditors (Collegio Sindacale) to be voted on at the upcoming ordinary shareholders' meeting on April 23, 2021. This action—submitting a slate of candidates for the board/auditors ahead of a shareholder meeting—is directly related to the process of electing corporate governance bodies. While it involves shareholder action, it is not the final voting result (DVA) nor the proxy solicitation material itself (PSI), but rather the formal submission of a candidate list for the governing body. This type of filing, concerning the composition of the Board of Statutory Auditors, falls under the scope of corporate governance information. Given the specific options, it is most closely related to the process leading up to the AGM/shareholder vote concerning governance structure. However, none of the codes perfectly match 'Candidate Slate Submission for Auditors.' Let's re-evaluate the definitions: - AGM-R: Presentations/materials shared *during* the AGM. - DVA: Official *results* from shareholder votes. - PSI: Proxy Solicitation & Information Statement (materials sent to request votes). - CGR: Governance Information (internal rules, board structure). Since this document is the formal submission of a candidate list for the statutory auditors (a key governance role) to be voted on at the AGM, it is a critical piece of governance documentation. It is not a general governance report (CGR), nor is it the final voting result (DVA). It is a precursor to the AGM vote. In many regulatory contexts, the submission of candidate slates for statutory bodies is often categorized alongside governance filings or proxy materials. Given the options, it is a specific governance filing related to the composition of the oversight body. It is not a standard financial report (10-K, IR, ER). It is most closely aligned with Governance Information (CGR) as it directly concerns the structure and appointment of the oversight board, or potentially a specific type of proxy/shareholder material. Since the document is a formal submission detailing candidates for the 'Collegio Sindacale' (Board of Statutory Auditors), which is a core component of corporate governance, CGR is a strong candidate. However, if we consider the context of shareholder meetings and governance appointments, it is a specific type of filing that might be considered Regulatory Filing (RNS) if CGR is too broad, or perhaps related to the proxy process (PSI). Given the focus on the *composition* of the statutory auditors, CGR (Governance Information) is the most appropriate fit among the provided choices for this specific pre-meeting governance submission. Upon further review, filings related to the nomination and election of directors/auditors are often classified under Governance or Proxy materials. Since this is the *slate* submission, it is a key governance document. Let's check if it fits MANG (Management/Board changes). No, this is an election slate, not an announcement of an existing change. Given the strong focus on the composition of the statutory auditors, CGR (Governance Information) is the best fit, as it details the structure/personnel of the oversight body. Confidence is high because the content is unambiguous regarding the submission of a candidate list for the Board of Statutory Auditors.
2021-04-02 Italian
List 1 - Listof candidates for the appointment of the Board of Statutory Auditors filed by shareholder Ampliter S.r.l.
Governance Information Classification · 1% confidence The document is a formal submission by Ampliter S.r.l. to Amplifon S.p.A. It explicitly states its purpose is to submit 'the list of candidates to be appointed to the Amplifon S.p.A.'s Board of Statutory Auditors' for the upcoming Shareholders' Meeting. The submission includes the list of candidates, declarations of acceptance from the candidates (Patrizia Arienti, Dario Righetti, and the start of Roberto Sorci's declaration), their CVs, and proposed remuneration for the auditors. This content directly relates to the governance structure and the process of appointing statutory auditors, which falls under the scope of corporate governance and shareholder meeting materials. Since the document is the actual submission of the list and associated required documentation for the appointment of auditors, it is most closely related to Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes, but the core content is the list and qualifications for the oversight body. Given the specific focus on the composition and requirements for the Board of Statutory Auditors, Governance Information (CGR) is the most appropriate fit, as it details internal rules and board structure composition. It is not a general AGM presentation (AGM-R), a proxy statement soliciting votes (PSI), or a remuneration report (DEF 14A), but rather the required documentation for appointing the statutory oversight body.
2021-04-02 Italian

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