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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 2019-05-15 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 17 April 2019
AGM Information Classification · 99% confidence The document is explicitly titled "MINUTES OF ORDINARY SHAREHOLDERS' MEETING" and details the proceedings, agenda items, quorum verification, and discussions held during a meeting on April 17, 2019. The agenda items cover the approval of Financial Statements, appointment of the Board, remuneration, and stock plans, which are typical subjects for an Annual General Meeting (AGM). Although it discusses the approval of the 2018 Financial Statements (which might suggest a 10-K or IR), the primary nature and format of the document are the official record of the meeting itself. This aligns perfectly with the definition of AGM Information (AGM-R).
2019-05-15 English
Verbale dell'Assemblea Ordinaria degli Azionisti del 17 aprile 2019
AGM Information Classification · 98% confidence The document is titled "VERBALE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 17 APRILE 2019" (Minutes of the Ordinary Shareholders' Meeting of April 17, 2019). It details the proceedings, quorum verification, the agenda (Ordine del Giorno), and discussions related to approving the 2018 financial statements, appointing the Board of Directors, and approving remuneration and share plans. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it discusses the approval of the annual financial statements (Item 1), the primary nature and structure of the document are that of the meeting minutes itself, not the standalone Annual Report (10-K) or the formal presentation (IP). Therefore, the most appropriate classification is AGM Information.
2019-05-15 Italian
Internal Dealing
Director's Dealing Classification · 100% confidence The document text contains a table structure with Italian and English headers. Key fields identified are: 'Oggetto' (Subject) which is 'Internal Dealing', and the template title which translates to 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This clearly indicates a report concerning insider trading or transactions by management/directors. Comparing this to the provided definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate classification, as it covers 'Report of personal share transactions by company directors and executives (insider trades)'. The document is a formal notification template, not a general regulatory filing (RNS) or a general earnings release.
2019-05-13 Italian
Bilancio al 31.12.2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains comprehensive financial information, including a letter to shareholders, highlights, business strategy, consolidated financial statements (balance sheet, income statement, cash flow), and audit reports. It covers the full fiscal year ending December 31, 2018. It is clearly the official annual report of the company. FY 2018
2019-05-13 Italian
Interim Financial Report as at 31 March 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Financial Report as at 31 March 2019' and contains comprehensive financial statements, including a consolidated income statement, balance sheet, cash flow statement, and detailed explanatory notes. It covers a period shorter than a full fiscal year (Q1 2019). It is not an announcement or a summary, but the full report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-10 English
Resoconto Intermedio di gestione al 31.03.2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Resoconto Intermedio di Gestione al 31 marzo 2019' (Interim Management Report as of March 31, 2019). It contains comprehensive financial statements, including the consolidated income statement, balance sheet, cash flow statement, and detailed explanatory notes for the first quarter of 2019. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-10 Italian

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