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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 2018-03-16 Report Publication Anno…
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
Publication of the Annual Report and of the documentation relating to the Ordinary Shareholders' Meeting convened on April 20, 2018
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (4325 characters) from Amplifon dated March 16, 2018. The subject line and the main body explicitly state the 'Publication of the Annual Report 2017' and documentation for the upcoming Shareholders' Meeting. Crucially, the text states that these documents 'is available to the public at the Company's registered office and on the Company's website' and concludes with 'Vedi allegato' (See attachment). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to state that a full report (like the Annual Report or AGM documentation) has been published elsewhere, should be classified as a Report Publication Announcement (RPA). While it mentions the Annual Report (10-K content) and AGM documentation (AGM-R content), the document itself is merely the notice of publication.
2018-03-16 English
Pubblicazione della Relazione Finanziaria Annuale e della documentazione relativa all'Assemblea convocata per il 20.04.2018
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Amplifon S.p.A. dated March 16, 2018. The subject line and the main heading explicitly state: "Pubblicazione della Relazione Finanziaria Annuale e della documentazione relativa all'Assemblea convocata per il 20.04.2018" (Publication of the Annual Financial Report and documentation related to the Assembly convened for April 20, 2018). The text confirms that the 'Relazione Finanziaria Annuale 2017' (Annual Financial Report 2017) is now available to the public, along with other related documents (Governance Report, Non-Financial Statement, Remuneration Report). Crucially, the document itself does not contain the full Annual Report (10-K) but rather announces its publication and availability, referencing an attachment ('Vedi allegato') and providing links. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published points towards a Report Publication Announcement (RPA). While it mentions the Annual Financial Report (which might suggest 10-K), the nature of this specific filing is the *announcement* of the report's availability, making RPA the most accurate classification for this specific communication.
2018-03-16 Italian
Non-Financial Disclosure 2017
Environmental & Social Information Classification · 98% confidence The document is explicitly titled "Dichiarazione Non Finanziaria 2017 Non-Financial Disclosure at December 31st, 2017 (pursuant to Decree 254/2016)". It discusses environmental, social, anti-corruption, and employee matters, which aligns perfectly with the scope of a Non-Financial Disclosure or Sustainability Report mandated by regulations like the Italian Legislative Decree 254/2016. The text also mentions that this document 'also coincides with the Sustainability Report of the Company' and includes an 'Independent Auditor's Report on the Non-Financial Disclosure'. While it touches upon ESG factors (Social/Environmental), the primary classification is the specific regulatory report type it represents. Since the definitions do not have a specific code for 'Non-Financial Disclosure', we must choose the closest fit. The content heavily focuses on ESG/Sustainability performance, making 'Environmental & Social Information' (SR) a strong candidate, but the document is a comprehensive, mandated report, not just a summary or a standalone audit. Given the comprehensive nature and the focus on social/environmental performance mandated by law, SR is the most appropriate fit among the provided options, as it covers ESG reporting. However, reviewing the definitions: - SR (Environmental & Social Information): Report detailing the company's performance on Environmental, Social, and Governance (ESG) factors. - AR (Audit Report / Information): Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports). Since this document is a mandated Non-Financial Disclosure covering ESG topics and includes an audit report on that disclosure, SR is the best fit for the primary content focus (ESG/Sustainability). It is not a 10-K (Annual Report) or a standalone AR (Audit Report).
2018-03-15 English
Remuneration Statement 2018
Remuneration Information Classification · 100% confidence The document is explicitly titled "Remuneration Statement 2018" and contains detailed sections on "2018 REMUNERATION POLICY" and "IMPLEMENTATION OF THE 2017 REMUNERATION POLICIES". It references compliance with specific regulatory articles (article 123-ter of Legislative Decree n° 58/1998) and CONSOB regulations, which are typical for corporate governance and compensation disclosures in certain jurisdictions (like Italy). The content focuses entirely on the compensation structure, governance model for remuneration, and details paid to Directors, CEO, and Key Managers. This aligns perfectly with the definition of Remuneration Information, which corresponds to the DEF 14A code (Proxy Solicitation/Information Statement often covering compensation, though DEF 14A is the US equivalent, the content here is clearly remuneration-focused). Given the specific focus on remuneration policies and implementation details, the most appropriate code is DEF 14A, which covers remuneration/compensation reports.
2018-03-15 English
Report on Corporate Governance and Ownership Structure at 31 December 2017
Governance Information Classification · 99% confidence The document is explicitly titled "Report on Corporate Governance and Ownership Structure at 31 December 2017" and references specific Italian regulatory articles (art. 123-bis TUF) throughout its table of contents and body. This content directly addresses the structure of share capital, significant interests, board composition, committees, and internal controls, which are the core components of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2018-03-15 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017' and contains comprehensive sections including a message from the Chairperson and CEO, 2017 highlights, key events, history, corporate culture, and detailed financial statements (Consolidated Statement of Financial Position, Income Statement, Cash Flow Statement, etc.) for the fiscal year ending 31 December 2017. It is a full annual report, not an announcement or a summary. FY 2017
2018-03-15 English

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