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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 2020-03-24 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
Consolidated Non Financial Statement at December 31th, 2019
Environmental & Social Information Classification · 99% confidence The document is titled 'CONSOLIDATED NON-FINANCIAL STATEMENT AT DECEMBER 31ST, 2019 PURSUANT TO LEGISLATIVE DECREE NO. 254/2016'. It explicitly states that it 'also constitutes the Sustainability Report of the Company' and details commitments related to environmental, social, and governance factors (Product & Service Stewardship, People Empowerment, Community Impact, Ethical Behavior). Legislative Decree 254/2016 in Italy mandates the publication of non-financial information, which aligns directly with the definition of an Environmental & Social Report (ESG/Sustainability Report). The presence of an 'INDEPENDENT AUDITOR'S REPORT ON THE NON-FINANCIAL STATEMENT' further confirms this is the official report itself, not just an announcement. Therefore, the appropriate classification is SR (Environmental & Social Information/Sustainability Report).
2020-03-24 English
Corporate Governance 2019
Governance Information Classification · 99% confidence The document title is explicitly "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE at 31 December 2019 (in accordance with art. 123-bis TUF)". The table of contents details sections covering ownership structure, board composition, committees, internal control, and statutory auditors. This content directly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR). The reference to specific articles (like art. 123-bis TUF) confirms its regulatory nature regarding governance disclosure.
2020-03-24 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2019' and contains a comprehensive index covering financial statements, management reports, corporate governance, and a letter to shareholders. It provides detailed financial data, including consolidated income statements, balance sheets, and cash flow statements for the fiscal year ending December 31, 2019. It meets all criteria for a full Annual Report. FY 2019
2020-03-24 English
Directors' Report on the proposed agenda
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL" for an "Ordinary Shareholders' Meeting" scheduled for April 24, 2020. The agenda items include the approval of Financial Statements (Item 1), Directors' remuneration (Item 2), the Remuneration Report (Item 3), and a plan for treasury shares (Item 4). This document serves to formally convene the shareholders, detail the voting items, and outline the procedures for attendance and voting, which is the primary function of a notice for an Annual General Meeting (AGM). Although it discusses the approval of financial statements and remuneration reports, the document itself is the *notice* calling the meeting, not the final approved reports or the proxy solicitation materials (though it mentions proxy procedures). Therefore, the most accurate classification is AGM Information (AGM-R).
2020-03-24 English
Modulo di delega e relative istruzioni di voto al Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO PER IL CONFERIMENTO DELLA DELEGA E DELLE RELATIVE ISTRUZIONI DI VOTO AL RAPPRESENTANTE DESIGNATO" (Form for Granting Proxy and Voting Instructions to the Designated Representative) and explicitly mentions the Annual General Meeting ("ASSEMBLEA ORDINARIA CONVOCATA PER IL GIORNO 24 APRILE 2020"). It details the process for shareholders to delegate their voting rights to a designated representative (Aholding S.r.l.) for the upcoming assembly. The content is a proxy voting instruction form, not the actual meeting materials (AGM-R) or a report itself. This type of document, used to solicit or provide instructions for voting at a general meeting, aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes. Although it relates to the AGM, it is the mechanism for voting instructions, making PSI the most precise fit over AGM-R (which is for presentations/materials shared *during* the meeting).
2020-03-24 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 99% confidence The document is titled "Relazione sulla politica di remunerazione e sui compensi corrisposti 2020" (Report on the remuneration policy and compensation paid 2020). It explicitly references Italian regulatory articles (Art. 123-ter of Legislative Decree no. 58/1998 and CONSOB Regulation 11971/1999) which govern the disclosure of executive compensation and remuneration policies. The content is structured into a section detailing the 2020 Remuneration Policy and a section detailing the 2019 Compensation Paid, including tables (Tabella 3A, 3B, Schema 7-ter) typical of these mandatory reports. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the DEF 14A code in the provided schema, even though the document is Italian (the closest functional equivalent).
2020-03-24 Italian

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