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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 2018-07-30 Regulatory Filings
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
Verbale CdA di Amplifon del 26.07.2018
Regulatory Filings Classification · 85% confidence The document is a notarized transcript of a Board of Directors meeting for Amplifon S.p.A. held on July 26, 2018. The primary purpose of this specific document is to record the board's deliberation and resolution regarding the merger by incorporation of a subsidiary (Hearing Supplies S.r.l.). While the agenda mentions other items like the approval of the half-year financial report, the document itself is a formal legal record of board proceedings (a 'verbale di assemblea' or board minutes). In the context of the provided categories, this fits best as a Regulatory Filing (RNS) as it is a formal corporate record of board actions that does not constitute a standalone financial report, proxy statement, or earnings release. H1 2018
2018-07-30 Italian
Minutes of Shareholders Meeting Hearing Supplies Srl
AGM Information Classification · 95% confidence The document text explicitly contains the heading "MINUTES OF SHAREHOLDERS' MEETING" and details the proceedings, agenda, and resolutions passed by the shareholder(s) of HEARING SUPPLIES S.r.l. The primary resolution discussed and approved is the 'Resolution to merge by incorporation into Amplifon S.p.A.' This document is a formal record of decisions made at a meeting of the owners/shareholders, which aligns closely with the purpose of documenting shareholder decisions, although it is a specific type of corporate action (merger) rather than a general AGM vote result. Since the document records the formal approval of a corporate action by the shareholder(s) in a meeting format, it is most closely related to the governance and shareholder meeting context. Given the options, 'AGM-R' (AGM Information) is the closest fit for formal shareholder meeting minutes, even though this specific meeting might be an Extraordinary General Meeting (EGM) or a specific meeting called solely for the merger approval, as it documents shareholder resolutions. The content is a formal legal record of a meeting, not just a presentation (IP) or a simple announcement of voting results (DVA). Since it is the minutes of a meeting where resolutions were passed, AGM-R is the most appropriate classification among the choices provided for formal shareholder meeting documentation.
2018-07-30 English
Publication of the Notarised Minutes of the Board od Directors of Amplifon and of the Shareholders Meeting of Hearing Supplies
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (3627 characters) from Amplifon dated July 30, 2018. The subject ('Oggetto') is the 'Publication of the Notarised Minutes of the Board of Directors... and of the Shareholders' Meeting...'. The body explicitly states: 'Vedi allegato' (See attachment) and 'announces that today the notarised Minutes... are available to the public at the Company's registered office, on the authorized storage mechanism... and on the Company's website'. This structure—a brief announcement stating that a formal document (in this case, minutes related to a merger) has been published and is available elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full minutes themselves, but the notice of their availability.
2018-07-30 English
Pubblicazione Verbali Assemblea e CdA notarile per fusione Heraing Supplies in Amplifon
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (length 3345 chars) from Amplifon dated July 30, 2018. The subject ('Oggetto') is 'Pubblicazione Verbali Assemblea e CdA notarile per fusione Heraing Supplies in Amplifon' (Publication of Minutes of the Shareholders' Meeting and Board of Directors for the merger of Hearing Supplies into Amplifon). The text explicitly states that the notarial minutes concerning the merger deliberation are now made available to the public ('resi disponibili al pubblico') at various locations, including the company website, and refers to an attachment ('Vedi allegato'). According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces the publication or availability of other official documents (like merger minutes), it should be classified as a Report Publication Announcement (RPA), not the underlying legal document itself. This fits the definition of RPA: 'Announcement regarding the timing, release, or publication of company reports'.
2018-07-30 Italian
verbale Assemblea del 26.07.2018 fusione per incorporazione in Amplifon di Hearing Supplies
M&A Activity Classification · 98% confidence The document text is a formal notarial deed (Verbale di Assemblea) detailing the resolution of a shareholders' meeting concerning a 'Delibera di fusione per incorporazione' (Resolution for merger by incorporation). Specifically, HEARING SUPPLIES S.r.l. is being merged into AMPLIFON S.p.A. This action involves significant corporate restructuring and financing/capital changes, but the core event documented is the legal approval of a merger/takeover proposal. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for a merger document, as it directly relates to a takeover/merger proposal. Although the document is long and detailed (not a short announcement), it is the formal record of the decision, not just a preliminary announcement of the proposal itself, which might lean towards RPA/RNS. However, since it documents the final approval of the merger transaction, TAR is superior to general categories like RNS or LTR.
2018-07-30 Italian
The First Half of 2018 confirms the strong growth trend in revenues and improvement in profitability
Earnings Release Classification · 100% confidence The document is a press release from Amplifon S.p.A. announcing its financial results for the first half of 2018. It contains key financial highlights, tables of consolidated economic and financial figures, and management commentary on performance. While it references an 'Interim Financial Report' approved by the Board, the document itself is the initial public announcement of these results (Earnings Release), characterized by its summary format, highlights, and quotes from the CEO. It is not the full statutory report itself, but rather the standard earnings release document. H1 2018
2018-07-26 English

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