Skip to main content
Amplifon logo

Amplifon — Investor Relations & Filings

Ticker · AMP ISIN · IT0004056880 LEI · ZYXJDNVM2JI3VBM8G556 XMIL Wholesale and retail trade
Open in API
Filings indexed 1,682 across all filing types
Latest filing 2017-03-10 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
Fac-simile modulo di delega
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FAC-SIMILE MODULO DI DELEGA PER INTERVENIRE ALL'ASSEMBLEA" (Proxy Form for Attending the Meeting) and details the agenda for an 'assemblea ordinaria' (ordinary general meeting) of Amplifon S.p.A. It explicitly provides instructions and a form for shareholders to delegate their voting rights. This content directly relates to the process of soliciting votes and providing information ahead of a shareholder meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2017-03-10 Italian
Remuneration Statement
Remuneration Information Classification · 100% confidence The document is explicitly titled 'Remuneration Statement' and contains detailed sections on the '2017 REMUNERATION POLICY' and the 'IMPLEMENTATION OF THE 2016 REMUNERATION POLICIES'. It discusses compensation for Directors, the CEO/General Manager, and Key Managers, referencing specific regulatory compliance (CONSOB Regulation). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Although the document is a detailed report, it is not a general Annual Report (10-K) or a Quarterly Report (IR). The specific focus on remuneration makes 'DEF 14A' (Proxy Solicitation & Information Statement, which often includes remuneration details, but the definition provided here is 'Remuneration Information') the most fitting category based on the provided definitions. Given the explicit definition: 'Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors,' this classification is strongly supported.
2017-03-10 English
Relazione sulla remunerazione
Remuneration Information Classification · 99% confidence The document is titled "Relazione sulla Remunerazione 2017" (Remuneration Report 2017) and explicitly references Italian regulatory articles concerning remuneration reports (Article 123-ter of Legislative Decree no. 58/1998 and CONSOB Regulation Annex 3A, schemes 7-bis and 7-ter). The table of contents details sections on 'POLITICA SULLA REMUNERAZIONE 2017' (Remuneration Policy 2017) and 'ATTUAZIONE POLITICHE RETRIBUTIVE 2016' (Implementation of 2016 Remuneration Policies), including tables detailing compensation for management and directors. This content directly corresponds to the definition of a Remuneration Report, which in the provided list maps to 'DEF 14A' (Proxy Solicitation & Information Statement, often used for US proxy statements detailing executive compensation, but in this context, the closest fit for a detailed compensation report is DEF 14A, or potentially a general regulatory filing if DEF 14A is strictly US-centric. Given the detailed nature of compensation disclosure mandated by the text, DEF 14A is the most appropriate category for a dedicated Remuneration Report, even if the specific regulation is Italian).
2017-03-10 Italian
Relazioni degli Amministratori sulle proposte all'ordine del giorno
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE" (Notice of Meeting) for an "ASSEMBLEA ORDINARIA" (Ordinary General Meeting) scheduled for April 20, 2017. The text details the 'Ordine del giorno' (Agenda), which includes items typically voted on at an AGM, such as the approval of the 2016 Financial Statements (Bilancio d'esercizio), director compensation, the Remuneration Report, and a plan for share buybacks. Furthermore, it extensively covers shareholder rights regarding participation, voting via proxy ('Rappresentante Designato'), asking questions, and integrating the agenda. This content structure is characteristic of a notice calling shareholders to a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation/Information Statement (PSI) as it details voting procedures. However, since it is the formal notice *convoking* the meeting and outlining the agenda items that will be voted upon, AGM-R is the most appropriate primary classification for the convocation notice itself, as it is the core material for the AGM.
2017-03-10 Italian
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, voting rights, attendance procedures, and documentation availability for a meeting scheduled for April 20th, 2017. The agenda items include the approval of Financial Statements (Item 1), Directors' remuneration (Item 2), Remuneration Statement (Item 3), and a treasury share plan (Item 4). This document serves to formally convene shareholders and provide them with the necessary information and materials ahead of the meeting. This structure strongly indicates a notice related to a shareholder meeting, which aligns best with the purpose of an Annual General Meeting (AGM) or a proxy solicitation document. Since it is a formal notice calling the meeting and detailing the agenda items (which often include the approval of annual accounts and remuneration), it is most closely related to the AGM process. While it contains elements that might appear in a Proxy Statement (PSI), the primary function here is the 'Notice of Call' for the meeting itself, which is often bundled with AGM materials or serves as the precursor to the definitive proxy. Given the context of calling an 'Ordinary Shareholders' Meeting' to approve annual results and remuneration, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this notice is the primary material for that event.
2017-03-10 English
Corporate Governance
Governance Information Classification · 99% confidence The document is titled "Report on Corporate Governance and Ownership Structure at 31 December 2016 (in accordance with art. 123-bis TUF)". It contains detailed sections on Ownership Structure, Share Capital, Shareholder Agreements, Board of Directors, Committees, and Internal Control systems, all referencing specific articles of the Italian TUF (Testo Unico della Finanza). This structure and content strongly indicate a mandatory annual disclosure document focused on corporate governance and ownership, which aligns perfectly with the definition of Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a simple Earnings Release (ER).
2017-03-10 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.