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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 2019-03-27 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
Lista 1. Lista candidati CdA presentata dal socio Ampliter S.r.l.
AGM Information Classification · 98% confidence The document is a formal submission dated March 20, 2019, from Ampliter S.r.l. (a major shareholder) to Amplifon S.p.A. The subject explicitly states it concerns the 'Presentazione lista dei candidati alla carica di Amplifon S.p.A. - Assemblea Ordinaria degli Azionisti' (Presentation of the list of candidates for the office of Amplifon S.p.A. - Ordinary Shareholders' Meeting). It includes the list of candidates, declarations of acceptance, confirmation of independence status (or lack thereof), and attached CVs, all related to the nomination of the Board of Directors for the upcoming AGM on April 17, 2019. This content directly relates to the nomination process for the board, which is a key component of the Annual General Meeting (AGM) process. While it involves management/board information (MANG) and governance (CGR), the primary context is the formal submission of candidate lists for a shareholder vote, which aligns best with the materials presented during or in preparation for an AGM. Since the document is the actual submission of the candidate list for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it represents materials related to the meeting itself, distinct from general management changes (MANG) or general governance reports (CGR).
2019-03-27 Italian
Publication of the Annual Report and of the Documentation relating of the Ordinary Shareholders' Meeting
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (3737 characters) from Amplifon dated March 20, 2019. The subject line explicitly states: 'Publication of the Annual Report and of the Documentation relating of the Ordinary Shareholders' Meeting'. The body text confirms that the 'Annual Report 2018' and related documents are now 'available to the public at the Company's registered office and on the Company's website'. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report rather than containing the full report itself, it should be classified as a Report Publication Announcement (RPA). Although the content mentions the 10-K equivalent (Annual Report 2018), the nature of this specific filing is the announcement of its availability.
2019-03-20 English
Pubblicazione della Relazione Finanziaria Annuale e Documentazione relativa all'Assemblea
Report Publication Announcement Classification · 99% confidence The document is a short regulatory notice (3419 chars) from Amplifon, dated March 20, 2019. The subject line explicitly mentions 'Annuale e Documentazione relativa all'Assemblea' (Annual and Assembly Documentation) and 'Pubblicazione della Relazione Finanziaria' (Publication of the Financial Report). The body states that the 'Relazione Finanziaria Annuale 2018' (Annual Financial Report 2018), including the draft financial statements, management reports, and auditor reports, is made available to the public ('è a disposizione del pubblico'). It also mentions the Governance Report and Non-Financial Statement are available. Because the text is an announcement stating that the full reports are available elsewhere (at the registered office and on the website) rather than containing the full reports themselves, it fits the definition of a Report Publication Announcement (RPA). Although it concerns the Annual Report (10-K content), the format is an announcement of publication.
2019-03-20 Italian
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains a comprehensive table of contents covering financial results, consolidated financial statements, management reports, and a letter to shareholders. It provides detailed financial data, operational highlights, and strategic information for the full fiscal year 2018. It is clearly the primary annual reporting document for the company. FY 2018
2019-03-19 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains comprehensive financial information, including a letter to shareholders, highlights, management reports, consolidated financial statements, and notes for the fiscal year ending December 31, 2018. It is a full-length annual report, not an announcement or a summary. FY 2018
2019-03-19 Italian
Non financial disclosure 2018
Environmental & Social Information Classification · 99% confidence The document explicitly states it is the "Non-Financial Disclosure at December 31th, 2018 (pursuant to Decree 254/2016)" and later refers to itself as "Amplifon's Consolidated Non-Financial Disclosure (hereinafter 'Sustainability Report'), that also coincides with the Sustainability Report of the Company". It details performance across environmental, social, and governance topics (Product & Service Stewardship, People Empowerment, Community Impact, Ethical Behavior) and includes a GRI Content Index and an Independent Auditor's Report on the Non-Financial Disclosure. This content strongly aligns with reporting requirements for Environmental, Social, and Governance (ESG) performance, which is best categorized as an Environmental & Social Report (SR) or potentially a specialized Annual Report component, but given the focus on ESG/sustainability mandated by the Italian decree, SR is the most precise fit among the provided options, as it covers ESG performance.
2019-03-19 English

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