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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 2019-03-07 Remuneration 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
Information Document related to the Stock Grant Plan 2019-2025
Remuneration Information Classification · 99% confidence The document is an 'Information document relating to the stock grant plan for the employees and the self-employees "Stock Grant Plan 2019-2025"'. It explicitly references Italian regulations (Article 114-bis of TUF, Consob Issuer Regulation) concerning compensation plans based on financial instruments for directors, employees, and self-employees. This type of detailed disclosure regarding employee stock/share plans, especially when it involves potential grants to directors and executives, falls under the scope of remuneration and governance disclosures related to equity compensation. While it discusses compensation, the primary focus is the structure and approval of a specific stock grant plan, which is often disclosed alongside or as part of proxy materials or specific compensation reports. Given the options, 'Remuneration Information (DEF 14A)' is the closest fit as it deals with compensation plans for management/employees, even though this document is a specific Italian regulatory disclosure for such a plan. It is not a general proxy statement (DEF 14A) but a specific information document required for a significant equity plan. However, since the plan directly relates to compensation for key personnel, DEF 14A is the most appropriate category among the choices provided for equity-based compensation disclosure. It is not an ER, IR, or 10-K as it is not a standard financial performance report.
2019-03-07 English
Directors' Reports on the proposed agenda
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL" and details the agenda for an "Ordinary Shareholders' Meeting" to be held on April 17, 2019. The agenda items include the approval of the 2018 Financial Statements, appointment of the Board of Directors, directors' remuneration, and a stock grant plan. This document serves to formally convene shareholders and outline the matters to be voted upon at the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it mentions the approval of financial statements (Item 1), the primary purpose of this specific document is the meeting notice itself, not the full financial report (10-K or IR).
2019-03-07 English
Modulo per il conferimento della delega e delle relative istruzioni di voto al Rappresentante Designato ai sensi dell'art. 135-undecies del TUF
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal template titled 'Modulo di delega' (Proxy Form) being collected by Aholding S.r.l. acting as the 'Rappresentante Designato' (Designated Representative) for Amplifon S.p.A. shareholders. It explicitly details the process for shareholders to grant voting proxies for an upcoming general meeting ('Assemblea ordinaria convocata per il giorno 17 aprile 2019'). The content includes sections for shareholder details, voting instructions ('ISTRUZIONI DI VOTO') on specific agenda items (like approving the 2018 financial statements, appointing the Board of Directors, and remuneration reports), and instructions on how to submit the proxy. This document's primary function is to solicit and structure shareholder votes for a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2019-03-07 Italian
Fac-simile modulo di delega per intervenire all'Assemblea
AGM Information Classification · 99% confidence The document text explicitly details the agenda and procedures for an 'assemblea ordinaria' (Ordinary General Meeting) of Amplifon S.p.A. scheduled for April 17, 2019. The agenda includes items typically voted upon at an AGM, such as the approval of the 2018 Financial Statements, appointment of the Board of Directors, and remuneration policy. Crucially, the document contains a detailed proxy/voting instruction form ('delega') for shareholders to appoint a representative for the meeting. This content strongly indicates materials related to the Annual General Meeting, aligning perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2019-03-07 Italian
Relazione sulla Remunerazione 2019
Remuneration Information Classification · 98% confidence The document is titled "Relazione sulla Remunerazione 2019" (Remuneration Report 2019) and contains detailed sections on the remuneration policy for 2019 and compensation paid in 2018. It includes a letter from the Chairman of the Remuneration and Nomination Committee and extensive tables detailing fixed and variable compensation (short-term and long-term incentives) for management and directors. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category.
2019-03-07 Italian
Documento Informativo relativo al Piano di azionariato Stock Grant Plan 2019-2025
Remuneration Information Classification · 99% confidence The document is titled "PIANO DI AZIONARIATO PER I DIPENDENTI ED I COLLABORATORI 'STOCK GRANT PLAN 2019-2025'" (Employee and Collaborator Stock Grant Plan 2019-2025). It explicitly states it is a "Documento informativo relativo al piano di azionariato... redatto ai sensi dell'art. 114-bis del D.Lgs. 24 febbraio 1998, n. 58 (il 'Testo Unico della Finanza' ovvero il 'TUF') e dell'art. 84-bis della delibera CONSOB n. 11971/99 (il 'Regolamento Emittenti')". This structure and reference to Italian financial regulations (TUF, CONSOB) regarding compensation plans based on financial instruments strongly suggest a disclosure document related to executive/employee compensation and share schemes, which often falls under the scope of Proxy Statements or related governance/remuneration filings. Reviewing the definitions: - It is not a standard Annual Report (10-K) or Interim Report (IR). - It is not a simple Earnings Release (ER). - It is highly specific to compensation/incentive plans for employees/directors. - The closest fit among the specific options is Remuneration Information (DEF 14A), as this document details a stock grant plan intended as compensation/incentive for employees and management. - While it is an informational document prepared for an upcoming shareholder meeting (mentioned in the text: "in vista dell'assemblea ordinaria dei soci... convocata... per deliberare, inter alia, l'approvazione del piano"), the core subject matter is the remuneration plan itself, making DEF 14A (Remuneration Information) the most accurate classification for the content, rather than just a Proxy Solicitation (PSI) or Report Publication Announcement (RPA). - The document is comprehensive (42k characters), indicating it is the plan disclosure itself, not just an announcement of its publication.
2019-03-07 Italian

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