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Amplifon — Investor Relations & Filings

Ticker · AMP ISIN · IT0004056880 LEI · ZYXJDNVM2JI3VBM8G556 XMIL Wholesale and retail trade
Filings indexed 1,676 across all filing types
Latest filing 2017-10-20 Share Issue/Capital Cha…
Country IT Italy
Listing XMIL AMP

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
Notice of change in share capital
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Notice of change in share capital' and explicitly details the change in the total number of shares and the resulting share capital amount, referencing Italian Civil Code and Borsa Italiana rules. This directly relates to changes in the company's capital structure. The filing type 'Share Issue/Capital Change' (SHA) is the most appropriate classification, as it covers announcements regarding new share issues or capital structure changes. Although it is a formal regulatory notice (indicated by the Italian 'Informazione Regolamentata' header), the specific subject matter overrides the general 'RNS' fallback. The document length is moderate (4666 chars), but the content is the definitive announcement of the change, not just a notice that a report is attached (ruling out RPA/RNS based on the 'MENU VS MEAL' rule for short announcements).
2017-10-20 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change Classification · 99% confidence The document is an official communication from Amplifon S.p.A. titled 'Comunicazione di variazione del capitale sociale' (Communication of change in share capital). It details the exact number of shares and voting rights before and after a capital increase, referencing specific Italian regulatory articles (Art. 85-bis Regolamento Emittenti). This directly relates to changes in the company's capital structure. Based on the definitions, the most appropriate category is 'Capital/Financing Update' (CAP), as it reports on the finalization of a capital increase and the resulting capital structure change. Although it is a formal regulatory filing (indicated by 'Informazione Regolamentata'), the specific content points strongly to CAP rather than the general 'RNS' fallback.
2017-10-20 Italian
Articles of Association
Share Issue/Capital Change Classification · 95% confidence The document text primarily consists of the Articles of Association ('ARTICLES OF ASSOCIATION of "AMPLIFON S.p.A."') detailing the company's purpose, registered office, duration, share capital structure, and rules for shareholder meetings. It also references past capital increases and resolutions related to share capital changes (e.g., granting power to the Board to increase capital, subscription details). This content is foundational corporate governance and capital structure documentation, which aligns best with the 'Capital/Financing Update' (CAP) category, as it explicitly details the share capital structure and historical/authorized capital changes, or potentially 'Governance Information' (CGR). However, the heavy focus on share capital amounts, share issuance powers, and specific dates related to capital increases (EUR 150,000 increase, 7,500,000 shares, etc.) makes 'CAP' (Capital/Financing Update) the most precise fit among the provided options, as it covers capital structure changes and fundraising authorizations, even if presented in the context of the Articles of Association.
2017-10-20 English
Statuto al 19 ottobre 2017
Governance Information Classification · 95% confidence The document text primarily consists of the updated Articles of Association (STATUTO) for 'AMPLIFON S.p.A.'. It details the company's object, registered office, duration, and crucially, the structure and changes to the share capital (Art. 6), referencing past resolutions regarding capital increases, stock options, and share allocations to employees. This content is foundational corporate governance and capital structure documentation, which is most closely aligned with the content found in a comprehensive filing that outlines the company's structure, such as an Annual Report (10-K) or a specific filing related to capital changes. However, since the text is the actual updated statute detailing capital structure and corporate powers, and not a simple announcement of a report or a specific financial statement, it fits best under the general category of corporate governance or a foundational document. Given the options, the detailed description of the company's structure and capital changes strongly suggests a core regulatory filing. Since it is not a standard 10-K (which is a comprehensive annual report) but rather the company's governing document being updated due to capital changes, it relates closely to the structure and governance. If this were an SEC filing, it might be an amendment to the charter or a specific filing related to capital changes. Among the provided codes, 'CAP' (Capital/Financing Update) is relevant due to the extensive discussion of capital increases, but the document itself is the *Statute* being updated. 'CGR' (Governance Information) is also relevant as the statute defines governance. Given the heavy focus on capital structure changes (Art. 6), 'CAP' is a strong candidate, but the document is the *Statute* itself, which is a core governance document. Since the text is the actual updated statute reflecting capital changes, and not just an announcement, and it details the fundamental rules of the company, 'CGR' (Governance Information) is a very strong fit, as the statute is the primary governance document. However, the most specific action described is the capital increase and its reflection in the statute. Since there isn't a specific 'Charter Amendment' code, and the document is a foundational legal text, I will lean towards the closest fit for foundational corporate structure documentation. Given the extensive detail on capital structure and past authorizations for capital increases, 'CAP' (Capital/Financing Update) captures the primary *event* driving this document's content, even though the output format is the statute itself. Re-evaluating: The document is the updated 'STATUTO' (Bylaws/Articles of Association). This is the core document defining corporate governance. 'CGR' (Governance Information) is the best fit for the nature of the document (the Statute), even if the trigger was a capital change.
2017-10-20 Italian
Update on the share buy back program
Transaction in Own Shares Classification · 99% confidence The document is an official regulatory announcement (indicated by the header 'Informazione Regolamentata') with the subject line 'Update on the share buy back program'. The text details the number of ordinary shares purchased during a specific period (October 9th – 13th, 2017) as part of a previously resolved share buy-back program. This activity—the company purchasing its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it is a regulatory filing, POS is a more specific category than the general RNS.
2017-10-16 English
Aggiornamento sul programma di acquisto di azioni proprie
Transaction in Own Shares Classification · 98% confidence The document is an official communication ('Informazione Regolamentata') dated October 16, 2017, with the subject line 'Aggiornamento sul programma di acquisto di azioni proprie' (Update on the share buyback program). The text details the number of ordinary shares purchased by Amplifon between October 9 and October 13, 2017, including daily transaction tables and the resulting holding of treasury shares. This activity—the company buying back or transacting in its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it is an update, the content is the transaction data itself, not just an announcement that a report is attached (which would suggest RPA/RNS).
2017-10-16 Italian

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