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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 2021-03-19 Environmental & Social …
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
Amplifon presenta il primo piano di sostenibilità per un futuro sempre più inclusivo e sostenibile
Environmental & Social Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated March 19, 2021, titled 'Amplifon presenta il primo piano di sostenibilità per un futuro sempre più inclusivo e sostenibile' (Amplifon presents the first sustainability plan for an increasingly inclusive and sustainable future). The text explicitly details the launch of the first Sustainability Plan, which is integrated into the Consolidated Non-Financial Statement (Dichiarazione Consolidata di carattere Non Finanziario) for the year ended December 31, 2020. It also mentions that the Annual Financial Report, Corporate Governance Report, and Remuneration Report are available. Since the core subject is the announcement and summary of the company's ESG/Sustainability strategy and targets, the most appropriate classification is Environmental & Social Information (SR). Although it mentions other reports are available, the primary focus of this specific release is the sustainability plan itself.
2021-03-19 Italian
Remuneration Report 2021
Remuneration Information Classification · 1% confidence The document is explicitly titled "REMUNERATION REPORT 2021". The content details the structure, principles, and implementation of remuneration policies for directors, the CEO/GM, and key managers, referencing specific regulatory articles (e.g., Legislative Decree no. 58 of February 24, 1998, and CONSOB Regulation no. 11971 of May 14, 1999). This content directly aligns with the definition of a Remuneration Information document, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on compensation details points strongly to the remuneration category, which maps to DEF 14A in the provided list, as DEF 14A often covers executive compensation disclosures). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - CGR: Governance Information (Internal rules, board structure). Since the primary focus is the detailed Remuneration Report, DEF 14A is the most precise fit, even though governance aspects are present (as remuneration is a key governance topic). The document is the report itself, not an announcement of the report, so RPA/RNS is incorrect.
2021-03-18 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti nel 2020
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI 2021" (Report on Remuneration Policy and Compensation Paid 2021). It explicitly states it is drafted pursuant to Italian law (Art. 123-ter of Legislative Decree no. 58/1998) and CONSOB regulations (Annex 3A, schemes 7-bis and 7-ter). The content is divided into Section I (Remuneration Policy 2021) and Section II (Compensation Paid in 2020), detailing fixed pay, variable pay, stock grants, and compensation tables for management and control bodies. This structure and content perfectly match the definition of a Remuneration Report, which in the context of US/international filings often corresponds to the information disclosed in a DEF 14A (Proxy Statement) regarding executive compensation, or a specific local equivalent. Given the specific options, 'DEF 14A' (Proxy Solicitation & Information Statement, which often includes remuneration details) is the closest fit for a detailed report on executive compensation policy and actual pay, especially since the document is a comprehensive report on remuneration, not just a short announcement. The presence of detailed tables (TABELLA 1, 2, 3A, 3B, SCHEMA 7-TER) confirms it is the full report, not just an announcement (RPA).
2021-03-18 Italian
Consolidated Non Financial Statement 2020
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "SUSTAINABILITY REPORT 2020" and refers to itself as the "CONSOLIDATED NON-FINANCIAL STATEMENT drawn up pursuant to Legislative Decree no. 254/16". It details commitments related to Environmental, Social, and Governance (ESG) factors, covering areas like 'Product & Service Stewardship', 'People Empowerment', 'Community Impact', and 'Ethical Behavior'. This content directly aligns with the definition of an Environmental & Social Information report (SR). Although it mentions an 'External auditor's report' in the annex, the primary nature and focus of the entire document is sustainability performance, not a standalone audit (AR) or a full annual financial report (10-K). Given the comprehensive nature and length (433,991 chars), it is the report itself, not just an announcement (RPA/RNS).
2021-03-18 English
Dichiarazione Consolidata di carattere Non Finanziaria 2020
Environmental & Social Information Classification · 1% confidence The document is titled "REPORT DI SOSTENIBILITÀ 2020" (Sustainability Report 2020) and explicitly states it is a "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO Redatta ai sensi del D.Lgs. 254/2016" (Consolidated Non-Financial Statement drafted pursuant to Legislative Decree 254/2016). The table of contents details sections like 'Product & Service Stewardship', 'People Empowerment', 'Community Impact', and 'Ethical Behavior', which are typical components of an ESG or Sustainability Report. The length (463,004 chars) confirms it is a comprehensive report, not just an announcement. This directly maps to the definition of an Environmental & Social Information report (SR).
2021-03-18 Italian
Report on Corporate Governance and Ownership structure at 31 December 2020
Governance Information Classification · 1% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE AT 31 DECEMBER 2020 (in accordance with art. 123-bis TUF)". The table of contents details sections on Ownership Structure, Board of Directors, Committees, Internal Control, and Statutory Auditors. This content strongly aligns with regulatory disclosures concerning internal structure, management, and compliance, which falls under Governance Information. The reference to 'art. 123-bis TUF' (Italian Consolidated Financial Act) confirms its regulatory nature, specifically related to corporate governance disclosures, making 'CGR' (Governance Information) the most appropriate classification over general '10-K' or 'AR'. It is a full report, not just an announcement of a report.
2021-03-18 English

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