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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 1,662 across all filing types
Latest filing 2020-05-20 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
Minutes of Ordinary Shareholders' Meeting 24.04.2020
AGM Information Classification · 100% confidence The document is explicitly titled 'AMPLIFON S.P.A. MINUTES OF ORDINARY SHAREHOLDERS' MEETING 24 APRIL 2020'. It details the proceedings, agenda items (including approval of 2019 Financial Statements, Directors' remuneration, and treasury share plan), voting procedures conducted via a Designated Representative, and the final resolutions passed during the meeting. This content perfectly matches the definition of an Annual General Meeting (AGM) record, which corresponds to the AGM-R filing code.
2020-05-20 English
Verbale Assemblea Ordinaria del 24.04.2020
AGM Information Classification · 99% confidence The document is titled "AMPLIFON S.P.A. VERBALE ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 24 APRILE 2020" (Minutes of the Ordinary Shareholders' Meeting of April 24, 2020). The text details the proceedings of a shareholders' meeting, including quorum confirmation, discussion of the agenda items (approving the 2019 financial statements, remuneration policy, and share buyback plan), and the voting results for these resolutions. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it discusses the approval of the annual financial statements (which might suggest a 10-K or AR), the primary nature of the document is the minutes/record of the meeting itself, which aligns best with AGM Information (AGM-R).
2020-05-20 Italian
Interim Financial Report as at 31 March 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Financial Report as at 31 March 2020' and contains comprehensive financial statements, including a consolidated income statement, balance sheet, and cash flow statement for the first quarter. It provides detailed management analysis, highlights, and financial data, fitting the definition of an Interim/Quarterly Report (IR). It is not an announcement (RPA) as it contains the full financial data and analysis. Q1 2020
2020-05-13 English
Resoconto intermedio di gestione al 31.03.2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Resoconto Intermedio di Gestione al 31 marzo 2020' (Interim Management Report as of March 31, 2020). It contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow statements, and detailed explanatory notes for the first quarter of 2020. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-13 Italian
Amplifon approved the Interim Financial Report as at March 31, 2020
Interim / Quarterly Report Classification · 100% confidence The document is a detailed financial report for the first quarter of 2020, containing consolidated financial statements (revenues, EBITDA, net profit, net financial debt, free cash flow) and a breakdown of performance by geographic area. It is not a mere announcement (RPA) as it provides substantive financial data and analysis. It fits the definition of an Interim/Quarterly Report (IR) as it covers a period shorter than a full fiscal year. Q1 2020
2020-04-29 English
Approvato il Rendiconto intermedio di gestione al 31 marzo 2020
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Rendiconto intermedio di gestione') for the period ending March 31, 2020. It contains detailed financial statements, including consolidated income statements, EBITDA, net results, and balance sheet data (net financial debt). It provides a comprehensive analysis of performance by geographic area (EMEA, America, APAC) and discusses the impact of COVID-19 on operations. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2020
2020-04-29 Italian

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