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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 2019-04-17 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
Avviso di approvazione Bilancio 2018 e pagamento dividendo
AGM Information Classification · 99% confidence The document is a regulatory filing (indicated by 'Informazione Regolamentata') from Amplifon S.p.A. The subject ('Oggetto') is 'Avviso di approvazione Bilancio 2018 e pagamento dividendo' (Notice of approval of the 2018 Financial Statements and dividend payment). The text explicitly states that the 2018 Financial Statements have been approved and are available to the public, and it also details the dividend payment schedule for the 2018 exercise. Since the document primarily serves as a notice about the approval of the annual accounts and the declaration of a dividend, it touches upon two key areas: Annual Report finalization and Dividend Notice. However, the core purpose of this specific short notice (2730 chars) is to announce the availability of the approved annual accounts and the dividend details. The dividend announcement aligns perfectly with the 'Notice of Dividend Amount' (DIV). The announcement of the availability of the approved financial statements suggests a link to the Annual Report (10-K), but given the short length and the explicit mention of the dividend payment date, DIV is a strong candidate. Since the document explicitly details the dividend amount (Euro 0.14 per share) and the payment/record dates, the classification DIV is the most precise fit for the primary actionable information provided, even though it also mentions the approval of the 'Bilancio di Esercizio' (Annual Accounts). If the document were the full financial statements, it would be 10-K or IR. As a short notice announcing the dividend, DIV is appropriate.
2019-04-17 Italian
THE NEW BOARD OF DIRECTORS ASSIGNS OFFICES AND GRANTS POWERS TO THE DIRECTORS
Board/Management Information Classification · 99% confidence The document is a formal announcement dated April 17, 2019, titled 'THE NEW BOARD OF DIRECTORS ASSIGNS OFFICES AND GRANTS POWERS TO THE DIRECTORS'. The text details the appointment of the Chairperson, CEO, and members of various Board Committees (Remuneration, Risk, Related Parties Transactions) following a Shareholders' Meeting. This content directly relates to changes in the composition and roles within the company's senior leadership and governance structure. This aligns perfectly with the definition for Board/Management Information (MANG). Although it involves a meeting, the core subject is the resulting board assignments, not the meeting agenda (DEF 14A/PSI) or the voting results (DVA).
2019-04-17 English
Il nuovo CdA conferisce le cariche sociali e le deleghe degli amministratori
Board/Management Information Classification · 99% confidence The document is an official communication (Informazione Regolamentata) dated April 17, 2019. The subject ('Oggetto') is 'Il nuovo CdA conferisce le cariche sociali e le deleghe degli amministratori' (The new Board of Directors confers corporate offices and powers of the directors). The text details the appointment of the President, CEO, and members of various internal committees (Remuneration, Control, Risks, etc.) following the Annual General Meeting (AGM) held the same day. This content directly relates to changes in the composition and roles within the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-04-17 Italian
Shareholders' meeting: approved 2018 financial statement
AGM Information Classification · 98% confidence The document is an official communication (Informazione Regolamentata) dated April 17, 2019, detailing the resolutions passed at the Shareholders' Meeting of Amplifon S.p.A. The key subjects approved are the 2018 Financial Statements, the dividend distribution (€0.14 per share), the appointment of the Board of Directors for 2019-2021, approval of a Stock Grant Plan, approval of the Remuneration Statement (Section 1), and approval of a new share buy-back program. Since the document explicitly covers the approval of the Financial Statements (which would typically be part of a 10-K or IR, but here it's a resolution outcome) and the primary event is the Shareholders' Meeting, the most fitting category is AGM-R (AGM Information/Resolutions). Although it contains financial highlights (ER/IR content), the context is the meeting's outcome, not just a standalone earnings release or quarterly report. The mention of dividend approval and director appointments strongly supports the AGM-R classification.
2019-04-17 English
Assemblea degli azionisti: approvato Bilancio 2018
AGM Information Classification · 98% confidence The document is an official communication from Amplifon S.p.A. dated April 17, 2019, regarding the outcomes of the Shareholders' Meeting ('Assemblea degli azionisti'). The key subject ('Oggetto') is 'Assemblea degli azionisti: approvato Bilancio 2018' (Shareholders' Meeting: 2018 Financial Statements approved). The text details the approval of the 2018 Financial Statements, the dividend distribution (0.14 euro per share), the appointment of the Board of Directors for 2019-2021, approval of a stock grant plan, and authorization for a new share buy-back plan. Since the document primarily reports the resolutions and outcomes of the General Meeting, it strongly aligns with the purpose of an AGM Information document, which covers presentations and materials shared during the Annual General Meeting. Although it contains financial highlights (ER/IR content), the context is the formal meeting results, making AGM-R the most appropriate classification over ER or IR. It is not merely an announcement of a report (RPA) because it contains substantive decisions and results, not just a pointer to an attachment.
2019-04-17 Italian
Notice of change in share capital
Share Issue/Capital Change Classification · 98% confidence The document is a formal notification dated April 16, 2019, regarding a 'Notice of change in share capital' for Amplifon S.p.A. It details the increase in the number of shares and the resulting new total share capital, referencing Italian Civil Code and Borsa Italiana rules. This directly relates to changes in the company's capital structure, specifically the issuance of new shares following a capital increase subscription. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). Although it mentions a change in shares, it is a formal announcement of the capital structure change rather than a general share repurchase/issuance announcement (POS), which is usually broader. The content is specific to the capital structure change resulting from a prior resolution.
2019-04-16 English

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