Skip to main content
Amplifon logo

Amplifon — Investor Relations & Filings

Ticker · AMP ISIN · IT0004056880 LEI · ZYXJDNVM2JI3VBM8G556 XMIL Wholesale and retail trade
Open in API
Filings indexed 1,660 across all filing types
Latest filing 2021-03-11 Proxy Solicitation & In…
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
Modulo per il conferimento della delega e delle relative istruzioni di voto al Rappresentante Designato ai sensi dell'art. 135 undecie
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Italian document titled 'Modulo Delega' (Proxy Form) being used to collect voting proxies for an upcoming shareholder meeting ('Assemblea ordinaria') scheduled for April 23, 2021. It explicitly mentions the role of the 'Rappresentante Designato' (Designated Representative) and outlines the procedures and deadlines for submitting votes and instructions, referencing Italian legislative decrees (D. Lgs. n. 58/1998). The content is entirely focused on soliciting and structuring shareholder votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-03-11 Italian
Relazione degli Amministratori sulle proposte all'ordine del giorno
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE" (Notice of Meeting) and details the agenda for an upcoming shareholder meeting of Amplifon S.p.A. The agenda includes items typical for an Annual General Meeting (AGM), such as the approval of the 2020 financial statements, determination of director and statutory auditor compensation, and a vote on a share repurchase plan. It also extensively covers the procedures for shareholder participation, voting rights, and the process for submitting questions or integrating the agenda, all specific to convening a general assembly. This content strongly indicates a notice related to the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2021-03-11 English
Notice of Call of the Ordinary Shareholders' Meeting to be held on 23 April 2021
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Call of the Ordinary Shareholders' Meeting to be held on 23 April 2021' (Oggetto). The content details the agenda for the meeting, which includes the approval of financial statements, directors' remuneration, appointment of auditors, and a treasury share plan. This document serves to formally convene the shareholders and inform them of the matters to be voted upon, which is the primary function of a notice for an Annual General Meeting (AGM). Although it discusses items that might appear in other reports (like financial statements), the document itself is the notice of the meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2021-03-11 English
Avviso di convocazione dell'Assemblea Ordinaria degli Azionisti per il giorno 23 aprile 2021
AGM Information Classification · 1% confidence The document is an official notice in Italian titled "Avviso di convocazione dell'Assemblea Ordinaria degli Azionisti" (Notice of the Ordinary Shareholders' Meeting). It details the date (April 23, 2021), the agenda (including approval of the 2020 financial statements, compensation, appointment of the Board of Statutory Auditors, and a share buyback plan), and the specific procedures for shareholder participation and voting, especially noting the remote/proxy-only format due to COVID-19 regulations (referencing DL Cura Italia and TUF articles). This content directly relates to calling a general meeting of shareholders and outlining the voting process and agenda items. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-03-11 Italian
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from Amplifon dated March 9, 2021. The subject ('Oggetto') is 'Aggiornamento sul programma di acquisto di azioni proprie' (Update on the share buyback program). The text details the number of ordinary shares purchased on March 4th and 5th, 2021, the average price, and the total consideration. This directly relates to the company managing its own stock, which falls under the definition of 'Transaction in Own Shares'. The code for this is POS.
2021-03-09 Italian
Update on the share buy-back program
Transaction in Own Shares Classification · 1% confidence The document is a regulatory announcement (indicated by the header 'Informazione Regolamentata') with the subject 'Update on the share buy-back program'. The text details the purchase of the company's own ordinary shares, including the number of shares bought, the average price, and the total consideration, and provides an update on the total treasury shares held. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The document length is short (3670 chars) and it is a direct announcement of the transaction, not a link to a larger report, confirming it is the primary filing type. Therefore, the appropriate code is POS.
2021-03-09 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.