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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 2017-09-28 Major Shareholding Noti…
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
Informazioni essenziali Patto Parasociale art. 130 TUF
Major Shareholding Notification Classification · 99% confidence The document text is in Italian and explicitly discusses the signing of a 'patto parasociale' (shareholders' agreement) between Amplifin S.p.A. and Tamburi Investment Partners S.p.A. (TIP), regulated under Italian law (art. 122 of D. Lgs. n. 58/1998 and Consob regulations). This agreement governs corporate governance and share transfers related to Ampliter N.V. and indirectly Amplifon S.p.A. The content details specific provisions regarding board composition, voting majorities for significant decisions, and lock-up arrangements. This type of agreement, which defines relationships and rights among shareholders beyond standard corporate bylaws, is best classified as a specific type of corporate governance or shareholder agreement filing. Given the provided definitions, 'Governance Information' (CGR) is the most appropriate category for documents detailing internal rules, board structure, and governance practices established via such agreements. It is not a standard financial report (10-K, IR, ER) nor a simple management change announcement (MANG).
2017-09-28 Italian
Patto Parasociale
Governance Information Classification · 90% confidence The document is titled "PATTO PARASOCIALE" (Shareholders' Agreement) between AMPLIFIN S.P.A. and TAMBURI INVESTMENT PARTNERS S.P.A. regarding AMPLITER. It details governance rules, share transfer restrictions, call/put options, and definitions related to their holdings in Ampliter and indirectly in Amplifon. This document establishes a contractual relationship and governance framework between major shareholders, which is characteristic of a Shareholders' Agreement. This type of agreement is not explicitly listed among the provided codes (like 10-K, ER, IR, etc.). However, it deals with corporate structure, governance, and shareholder relations, which are often disclosed as regulatory filings or specific corporate governance documents. Given the options, it most closely relates to corporate governance or a specific contractual agreement that might be filed generally. Since it is a detailed agreement governing control and share transfer, it is a form of corporate governance document. If it were a formal SEC filing, it might be related to proxy materials (DEF 14A/PSI) or general corporate information, but as an Italian document detailing a private agreement, the closest fit among the provided categories that deals with internal rules and structure is Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS). It is a detailed agreement establishing governance terms.
2017-09-28 Italian
Comunicazione ai sensi dell'art. 122 e dell'art. 127 del Reg. Emittenti
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to CONSOB (the Italian financial regulator) regarding an agreement between Amplifin S.p.A. and Tamburi Investment Partners S.p.A. (TIP). The subject matter explicitly concerns the execution of an 'Accordo di Investimento' (Investment Agreement) and the signing of a 'Patto Definitivo' (Definitive Agreement) which regulates shareholder relationships and corporate governance concerning Ampliter and indirectly Amplifon. The communication includes copies of the definitive agreement and references to shareholder agreements ('Patto parasociale'). This type of filing, detailing agreements between significant shareholders that affect control or governance, often falls under regulations concerning related-party transactions or significant shareholdings/governance arrangements. In the context of the provided definitions, this document details agreements that govern the relationship between major shareholders, which is closely related to corporate governance and shareholder agreements. Since it is a formal notification to the regulator about a definitive shareholder agreement ('Patto parasociale') that impacts governance and share transfers, it aligns best with categories related to governance or significant shareholding changes. However, the core content is the definitive shareholder agreement itself, which dictates future actions and governance rights. Given the options, this is a specific regulatory disclosure concerning shareholder arrangements and governance structure changes resulting from an investment/acquisition process. It is not a standard 10-K, ER, or IR. It is a notification of a definitive agreement that governs shareholder rights and corporate governance, which strongly suggests a Governance Information (CGR) or a specific regulatory filing (RNS). Since the content is the agreement itself detailing governance rules (board composition, voting rights, transfer restrictions), CGR is a strong fit. However, the filing is explicitly mandated by Article 122 of the TUF (Italian Consolidated Financial Act), which often relates to insider transactions or significant holdings, but here it's used for disclosing a definitive shareholder agreement. Given the detailed nature of the agreement covering governance and share transfer restrictions, and the fact that it is a formal submission to the regulator detailing these arrangements, it is best classified as Governance Information (CGR). If CGR were not available, RNS would be the fallback, but CGR captures the essence of the document's content (governance pact). I will select CGR as it details the company's internal rules/governance structure via the shareholder pact.
2017-09-28 Italian
Estratto del Patto Parasociale ai sensi art. 122 del TUF e art. 129 del Reg. Emittenti
Governance Information Classification · 99% confidence The document is an official communication ('Informazione Regolamentata') from AMPLIFON dated September 28, 2017. The subject ('Oggetto') explicitly states: 'Estratto del Patto Parasociale ai sensi art. 122 del TUF e art. 129 del Reg. Emittenti' (Extract of the Shareholders' Agreement pursuant to art. 122 of the TUF and art. 129 of the Issuers' Regulation). This document details the terms of a newly signed shareholders' agreement between Amplifin and TIP concerning the governance and share transfer of Ampliter, which indirectly affects Amplifon. This type of agreement, which governs shareholder relationships and corporate control structures, falls under the category of Governance Information (CGR) or potentially a specific type of regulatory filing. Since the definitions provided do not have a specific code for 'Shareholders' Agreement' or 'Patto Parasociale', I must evaluate the closest fit. Governance Information (CGR) covers 'internal rules, board structure, and governance practices.' A shareholders' agreement directly impacts governance. However, the document is a mandatory disclosure related to insider arrangements and share ownership thresholds, which often falls under general regulatory disclosure. Given the content is a detailed agreement about corporate governance and control structure, CGR is a strong candidate. Alternatively, since it is a specific regulatory disclosure mandated by TUF/Consob rules that doesn't fit other specific categories (like DIRS, MRQ, DIV), it could be RNS. Since the core subject is the governance structure agreement, CGR is the most precise fit among the provided options for substantive content, even though it is filed via a regulatory channel. I will classify it as CGR as it details governance practices.
2017-09-28 Italian
Ampliter NV - Agreements for the entry of TIP into Ampliter's equity finalized
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement from Amplifon (via Ampliter N.V.) dated September 27, 2017. The subject line and body explicitly state that agreements for TIP's entry into Ampliter's equity have been finalized. This involves an investment agreement, acquisition of a minority stake, and a shareholders' agreement. This clearly relates to a significant corporate transaction, specifically an investment/financing activity involving equity changes. This fits best under Capital/Financing Update (CAP). Although it mentions a shareholders' agreement which might relate to governance, the primary focus is the investment and capital entry. It is not a standard periodic report (10-K, IR, ER) nor a simple announcement of a report (RPA).
2017-09-27 English
Ampliter NV - Finalizzati gli accordi per l'ingresso di TIP in Ampliter
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from Amplifon (via Ampliter N.V.) regarding the finalization of agreements for TIP's entry into Ampliter's capital structure via an investment agreement and a shareholders' agreement. The subject line explicitly states 'Finalizzati gli accordi per l'ingresso di TIP in Ampliter' (Agreements finalized for TIP's entry into Ampliter). This clearly relates to a corporate transaction, specifically an investment/financing activity involving a change in shareholding and capital structure. This aligns best with the 'Capital/Financing Update' (CAP) definition, as it details an investment agreement for acquiring a minority stake for €50 million. Although it involves shareholding changes, the primary focus is the investment transaction itself, rather than just a director's dealing (DIRS) or a general share issue (SHA). Given the nature of the transaction (investment agreement and shareholders' pact), CAP is the most precise fit.
2017-09-27 Italian

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