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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 1,676 across all filing types
Latest filing 2018-04-03 Transaction in Own Shar…
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
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares Classification · 98% confidence The document is an official communication ('Informazione Regolamentata') from Amplifon dated April 3, 2018. The subject ('Oggetto') is 'Aggiornamento sul programma di acquisto di azioni proprie' (Update on the share buyback program). The text details the number of ordinary shares purchased between March 26 and March 29, 2018, including daily transaction summaries and the resulting holding of treasury shares. This activity—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not a general regulatory filing (RNS) because it fits a specific category, nor is it a proxy statement (DEF 14A) or a general capital change (SHA), as it specifically details the execution of a buyback program.
2018-04-03 Italian
Publication of slates for the appointment of the Board of Statutory Auditors
Board/Management Information Classification · 99% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated March 29, 2018. The subject ('Oggetto') is the 'Publication of slates for the appointment of the Board of Statutory Auditors' for an upcoming Ordinary Shareholders' Meeting. This concerns the candidates proposed for the audit body, which is a key component of corporate governance structure and oversight. While it relates to the AGM, the core content is about the composition/structure of the auditors, which falls under Governance Information (CGR) or potentially Board/Management Information (MANG) if the auditors were considered part of the management/oversight structure. However, the Board of Statutory Auditors is specifically related to governance and compliance oversight. Given the options, CGR (Governance Information) is the most appropriate fit as it details internal rules and board structure, which includes the proposed auditors. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Since it announces the slates for the appointment, it is providing governance information prior to the vote.
2018-03-29 English
Pubblicazione Liste candidati Collegio sindacale
Regulatory Filings Classification · 99% confidence The document is an official regulatory communication (Informazione Regolamentata n. 0525-52-2018) dated March 29, 2018, concerning the publication of candidate lists for the renewal of the Board of Statutory Auditors (Collegio Sindacale) ahead of an upcoming Shareholders' Meeting (Assemblea ordinaria degli Azionisti). This announcement details the lists submitted by different shareholder groups, including the names of proposed effective and alternate auditors. This content directly relates to the governance structure and the process leading up to a shareholder vote, specifically concerning the oversight body (auditors). While it relates to the AGM, the core subject is the composition/candidacy for the statutory auditors, which falls under Governance Information (CGR) or potentially a specific aspect of AGM preparation. However, since it is a formal announcement about the composition of the oversight body (Collegio Sindacale), it strongly aligns with Governance Information (CGR) which covers internal rules and board structure, or potentially a specific type of regulatory filing. Given the options, 'Governance Information' (CGR) is the most fitting category for detailed information about the structure and election of the statutory auditors, as opposed to just the voting results (DVA) or general AGM materials (AGM-R). Since the document is short and announces the availability of documentation ('Vedi allegato' and documentation available on the website), it could also be considered a Report Publication Announcement (RPA). However, the substance is the governance structure update itself, making CGR more precise than RPA, which is usually for the publication of a full report. I will classify it as Governance Information (CGR) due to the specific subject matter regarding the Collegio Sindacale candidates.
2018-03-29 Italian
Slate no 2 for the appointment of the Board of Statutoty Auditors presented by certain minority Shareholders'
AGM Information Classification · 95% confidence The document is a formal communication dated March 21, 2018, from a law firm (Trevisan & Associati) to Amplifon S.p.A. The subject explicitly states: 'Filing of the slate for the Board of Statutory Auditors Amplifon S.p.A. pursuant to art. 24 Company's By - Law'. It details the shareholders submitting the list and the candidates proposed for election to the Board of Statutory Auditors ('Collegio Sindacale') at the upcoming Shareholders' Meeting on April 20, 2018. This action—presenting candidates for the board/auditors ahead of a general meeting—is directly related to the governance and election process. While it involves shareholder action, it is specifically about proposing candidates for the governing/auditing body, which aligns closely with governance documentation, but the core action is the presentation of a candidate list for a statutory body election. This is distinct from a general proxy solicitation (PSI) which solicits votes, or a general Board/Management change (MANG). Since the document is the formal submission of a candidate list for the statutory auditors, it falls under the scope of corporate governance documentation related to board appointments. However, given the specific options, the submission of a candidate list for the Board of Statutory Auditors is a key component of the governance structure and often precedes the AGM. It is not a general management change (MANG) but a specific procedural filing related to the election of oversight bodies. In many contexts, the presentation of candidate slates for statutory bodies is considered part of the broader governance disclosure, but the closest fit among the provided options that deals with the composition of the board/auditors is MANG (Board/Management Information) or potentially CGR (Governance Information). Since this is a formal filing of a slate for the *Statutory Auditors* (a supervisory/control body), and not the Board of Directors, and it is a procedural filing related to an upcoming meeting, it is most closely related to the process of appointing governance/oversight roles. Given the options, and recognizing this is a formal submission related to the composition of the oversight body, it is best classified as Governance Information (CGR) or potentially related to the AGM process. However, the content is the *submission of the slate itself*, which is a key governance document detailing who is being proposed for the oversight role. I will classify this as Governance Information (CGR) as it details the proposed structure of the statutory auditors, a core governance element. If the document were the final voting results, it would be DVA. If it were the proxy materials asking for votes, it would be PSI. Since it is the *submission of the slate*, CGR is the most appropriate fit for detailed governance structure documentation.
2018-03-29 English
Lista n. 2 candidati collegio sindacale azionisti di minoranza
Governance Information Classification · 98% confidence The document is a formal letter dated March 21, 2018, from a law firm (Trevisan & Associati) to Amplifon S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di Amplifon S.p.A." (Subject: Filing of the list for the Board of Statutory Auditors of Amplifon S.p.A.). The text details the submission of a slate of candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) ahead of the Ordinary Shareholders' Meeting scheduled for April 20, 2018. This action relates directly to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR). While it involves a shareholder meeting, it is specifically about the nomination list for the auditors, not the general proxy materials (PSI) or the voting results (DVA). It is a formal submission regarding corporate governance structure.
2018-03-29 Italian
Slate 1 for the appointment of the Board of Statutory Auditors presented by Ampliter Srl
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal submission by Ampliter S.r.l. to Amplifon S.p.A. on March 23rd, 2018. The core purpose is to submit a list of candidates for appointment to Amplifon S.p.A.'s Board of Statutory Auditors, in anticipation of a Shareholders' Meeting scheduled for April 20th, 2018. It includes the list of candidates, declarations of acceptance, and CVs, specifically concerning the election of auditors for the company. This action directly relates to the governance structure and the process leading up to a shareholder vote, which is closely tied to the materials presented to shareholders for voting purposes. While it involves management/board structure (MANG) and governance (CGR), the specific act of submitting candidate lists for an election to a statutory body (Auditors) that will be voted upon at a general meeting strongly aligns with the context of shareholder voting materials. However, none of the codes perfectly capture 'submission of auditor candidate lists'. Let's re-evaluate the options: - AGM-R: Materials shared *during* the AGM, not the submission *for* the AGM. - MANG: Changes in Board/Senior Management, not auditor candidates. - CGR: Governance Information, this is a specific governance filing. - DEF 14A: Remuneration Information (Proxy Statement), which often includes auditor nominations, but this document is focused solely on the auditor list submission. - PSI (Proxy Solicitation & Information Statement): Materials sent to shareholders to provide information and request votes for meetings. Submitting candidate lists for election is a key component of the information provided to shareholders before they vote at the AGM. Given that this document provides the necessary information (candidates, CVs, acceptance) for shareholders to vote on the Board of Statutory Auditors at the upcoming Shareholders' Meeting, it functions as a core component of the Proxy/Information Statement materials. Since it is the actual submission of the list rather than a general announcement of the meeting or a final voting result, PSI is the most appropriate fit among the choices, as it covers the informational materials soliciting shareholder action (voting). If the document were a simple announcement stating 'We have published the auditor list,' RPA or RNS might apply. Since this is the detailed submission itself, PSI is better than RNS/RPA.
2018-03-29 English

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