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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 2018-03-09 Proxy Solicitation & In…
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
Proxy Form with voting instructions for the Designated Representative
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY FORM WITH VOTING INSTRUCTIONS" for an "ORDINARY SHAREHOLDERS' MEETING". It details the process for appointing a Designated Representative (Omniservizi F&A S.r.l.) to vote on specific agenda items (Approval of Financial Statements, Directors' remuneration, Appointment of Auditors, etc.) at the meeting scheduled for April 20, 2018. This content directly relates to soliciting shareholder votes and providing information necessary for voting at a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2018-03-09 English
Proxy Form to participate to SHM 20.04.2018
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "COPY OF PROXY FORM GRANTING RIGHT TO PARTICIPATE IN THE SHAREHOLDERS' MEETING" and details the agenda for an Ordinary Shareholders' meeting, including items like approval of financial statements, director remuneration, and treasury share plans. It provides instructions on how to appoint a proxy agent to attend and vote. This content is directly related to soliciting shareholder votes and providing necessary information for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2018-03-09 English
Annex A Directors' Report on item 4 Informed recommendation by Amplifon's Board of Statutory Auditors
AGM Information Classification · 98% confidence The document is titled 'AMPLIFON S.P.A. SHAREHOLDERS' MEETING CALLED ON APRIL 20th, 2018' and contains the 'DIRECTORS' REPORT ON ITEM 4. "APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FINANCIAL YEARS 2019-2027; RELATED AND CONSEQUENT RESOLUTIONS - "ANNEX A"' and the 'INFORMED RECOMMENDATION BY AMPLIFON'S BOARD OF STATUTORY AUDITORS FOR THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FINANCIAL YEARS 2019-2027'. This material directly relates to the process and recommendation for appointing external auditors for future financial years, which is a key topic discussed and voted upon at a Shareholders' Meeting. While it discusses the audit process, the context is the preparation for the AGM vote. Since the document is a detailed report/recommendation being presented for shareholder approval at the AGM, it strongly aligns with the purpose of an Annual General Meeting (AGM-R) presentation/material, rather than being a standalone Audit Report (AR) or a general Earnings Release (ER).
2018-03-08 English
Directors' Report on the proposed agenda
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL – ORDINARY SHAREHOLDERS' MEETING" and details the agenda for a meeting scheduled for April 20th, 2018. The agenda items include the approval of financial statements, directors' remuneration, and appointment of auditors. This content is characteristic of the materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their votes. While it mentions financial statements (Item 1), the document itself is the formal notice convening the meeting, not the full financial report (10-K or IR). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-03-08 English
Modulo di delega del Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO PER IL CONFERIMENTO DELLA DELEGA E DELLE RELATIVE ISTRUZIONI DI VOTO AL RAPPRESENTANTE DESIGNATO" (Form for granting proxy and related voting instructions to the Designated Representative). It explicitly mentions an "ASSEMBLEA ORDINARIA" (Ordinary General Meeting) scheduled for April 20, 2018, and details the process for shareholders to delegate their voting rights to a designated representative (Omniservizi F&A S.r.l.) in compliance with Italian law (Art. 135-undecies of D. Lgs. 58/1998). This document is a mechanism used to solicit and formalize shareholder voting intentions ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA), the meeting presentation (AGM-R), or the full proxy statement (DEF 14A, which is typically US-centric and covers remuneration/proposals in detail, though PSI is the closest fit for this delegation form).
2018-03-08 Italian
Modulo di delega
AGM Information Classification · 98% confidence The document text is titled "FAC-SIMILE MODULO DI DELEGA PER INTERVENIRE ALL'ASSEMBLEA" (FACSIMILE PROXY FORM TO ATTEND THE MEETING). It explicitly mentions the 'Assemblea ordinaria' (Ordinary General Meeting) of Amplifon S.p.A. and lists the 'Ordine del giorno' (Agenda), which includes items typically discussed at an AGM, such as approval of the annual financial statements, director compensation, and shareholder votes. This document is a proxy form used for shareholder voting at an Annual General Meeting. Therefore, it falls under the category for AGM Information.
2018-03-08 Italian

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