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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 1,659 across all filing types
Latest filing 2025-04-02 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
Ordinary Shareholders Meeting April 23rd 2025 - Publication of the lists for the appointment of th Board of Directors
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from Amplifon dated April 2, 2025. The subject ('Oggetto') explicitly states: 'Ordinary Shareholders Meeting April 23rd 2025 - Publication of the lists for the appointment of the Board of Directors'. The text details the lists of candidates filed for the upcoming Shareholders' Meeting. This content directly relates to the procedures and materials surrounding a general meeting, specifically the nomination of directors, which is a key component of the proxy/shareholder meeting process. While it mentions the AGM date, the core content is the publication of candidate lists for director appointments, which aligns closely with materials distributed to shareholders for voting purposes. This points strongly towards Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the meeting presentation itself. Since it is the *publication of lists* for the meeting, PSI is the most precise fit as these lists are crucial for shareholders preparing to vote. However, given the context of the meeting itself being the 'Ordinary Shareholders' Meeting', and the content being a formal announcement about the meeting's agenda items (director appointments), AGM-R (AGM Information) is also highly relevant. Given the specific focus on the lists for appointment, which precedes the meeting, PSI is technically more accurate for the *announcement* of these materials. Let's re-evaluate the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is 'Materials sent to shareholders to provide information and request votes for meetings'. Publishing the candidate lists is a core informational material sent to shareholders before the vote. Therefore, PSI is the best fit.
2025-04-02 English
Assemblea Ordinaria degli azionisti 23 aprile 2025 - Pubblicazione delle liste per il rinnovo del Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Amplifon dated April 2, 2025. The subject ('Oggetto') explicitly states: 'Assemblea Ordinaria degli azionisti 23 aprile 2025 - Pubblicazione delle liste per il rinnovo del Consiglio di Amministrazione' (Ordinary Shareholders' Meeting April 23, 2025 - Publication of the lists for the renewal of the Board of Directors). This content directly relates to the preparation and materials for an upcoming shareholder meeting, specifically the nomination lists for the Board. This falls under the scope of materials related to shareholder meetings and governance, which is closely related to AGM information or proxy materials. Since it announces the lists for the renewal of the Board of Directors ahead of the AGM, it is most closely aligned with AGM-R (AGM Information) or potentially CGR (Governance Information). Given the specific context of publishing candidate lists for the Board renewal ahead of the meeting, AGM-R is the most precise fit, as these lists are central to the voting process at the AGM.
2025-04-02 Italian
List 2 Candidates of Board of Directors some minority Shareholders
AGM Information Classification · 1% confidence The document is a formal letter dated March 28, 2025, from a law firm (Trevisan & Associati) to AMPLIFON S.p.A. The subject explicitly states: 'Re: Slate for the renewal of the Board of Directors of AMPLIFON S.p.A. pursuant to art. 15 of the Bylaws.' It details the submission of a 'unitary slate' of candidates for the Board of Directors by a group of shareholders for the upcoming ordinary shareholders' meeting scheduled for April 23, 2025. This action—presenting a list of candidates for director elections—is directly related to the governance and election process of the company's board. This aligns perfectly with the scope of documents related to shareholder meetings and board composition, which is often covered by proxy materials or governance filings. Since the document is the actual presentation of the slate for the election of the Board of Directors, it is most closely related to the materials used in soliciting votes or announcing board candidates. While it is not a DEF 14A (Remuneration), it is a direct input into the shareholder meeting process. Given the options, this document is a specific submission related to the composition of the Board of Directors, which falls under general corporate governance or proxy/meeting materials. The content is about presenting candidates for the Board of Directors, which is a key component of corporate governance and shareholder meetings. It is not a general AGM presentation (AGM-R), nor is it a proxy solicitation statement (PSI) itself, but rather the submission of the slate required for the vote. However, the closest fit among the provided codes that deals with board/management structure and shareholder votes is related to governance or board information. Since it is a formal submission of a slate for the Board of Directors, it is highly relevant to Board/Management Information (MANG) or Governance Information (CGR). Given that it is a formal submission of a slate for the *renewal* of the Board of Directors, it is a direct announcement/filing regarding management structure, making MANG a strong candidate, or CGR for governance structure. Since the document is the slate itself, and not just a general announcement of management changes, CGR (Governance Information) is a slightly better fit as it concerns the structure of the governing body, though MANG (Board/Management Information) is also very relevant. I will classify it as MANG as it directly concerns the slate for the Board of Directors renewal. If a 'Board Nomination Filing' code existed, it would be that. MANG covers 'Announcement of changes in the company's board of directors or senior management,' and presenting a slate is the mechanism for change.
2025-04-02 Italian
Lista n. 2 Candidati al Consiglio di Amministrazione azionisti di minoranza
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter dated March 28, 2025, from the law firm TREVISAN & ASSOCIATI to AMPLIFON S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di AMPLIFON S.p.A. ai sensi dell'art. 15 dello Statuto Sociale" (Subject: Filing of the list for the Board of Directors of AMPLIFON S.p.A. pursuant to art. 15 of the Bylaws). The content details the submission of a unified list of candidates for the Board of Directors to be voted on during the upcoming ordinary shareholders' meeting on April 23, 2025. This action—presenting a slate of candidates for the Board of Directors ahead of a shareholder meeting—is directly related to the solicitation of proxies and the provision of necessary information for shareholders to vote on board composition. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially concerning board nominations. It is not an AGM-R (which would be the meeting materials themselves), nor a DEF 14A (which focuses specifically on remuneration), nor a MANG announcement (which is about changes, not the nomination process itself). The core purpose is presenting the slate for the vote.
2025-04-02 Italian
List 1 Candidates of Board of Directors Ampliter
Board/Management Information Classification · 1% confidence The document is a formal submission dated March 26, 2025, from Ampliter S.r.l. (a major shareholder) to Amplifon S.p.A. The subject explicitly states it is the 'Filing of the list of candidates for the Board of Directors' for an upcoming Ordinary Shareholders' Meeting on April 23th, 2025. The text includes the list of candidates, declarations of acceptance, required legal statements (like independence status), and attached CVs. This content directly relates to the nomination and selection process for the Board of Directors, which is a key component of corporate governance and shareholder meetings. While it relates to the AGM, the core content is the submission of management/director candidates and their qualifications, which aligns most closely with Board/Management Information (MANG) or Governance Information (CGR). However, since the document is the formal submission of candidates for appointment to the Board of Directors, it is fundamentally about management composition. Given the specific context of submitting candidate lists for appointment, MANG is a strong fit, but the submission itself is a formal procedural document related to the governance structure being voted on at the AGM. Since the document is the actual list and supporting documentation for director appointments, it falls under Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the *candidates* for the Board, MANG is the most precise fit for announcing the proposed management team composition.
2025-04-02 English
Lista n. 1 Candidati al Consiglio di Amministrazione Ampliter
Board/Management Information Classification · 1% confidence The document is a formal submission dated March 26, 2025, from Ampliter S.r.l. (a major shareholder) to Amplifon S.p.A. The subject explicitly states it concerns the 'Presentazione lista dei candidati alla carica di Amplifon S.p.A. - Assemblea Ordinaria degli Azionisti' (Presentation of the list of candidates for the office of Amplifon S.p.A. - Ordinary Shareholders' Meeting) scheduled for April 23, 2025, with the agenda item being the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors). The document includes the list of candidates, declarations of acceptance, CVs, and attestations regarding independence and other requirements for board members. This material is directly related to the nomination and election process for the Board of Directors, which is typically handled through proxy materials or information statements provided to shareholders before the Annual General Meeting (AGM). While it relates to the AGM, the core content is the presentation of candidates and their qualifications for board positions, which aligns closely with the information typically found in a Proxy Statement or materials related to Board/Management appointments. Given the options, the document is a submission related to the nomination of the Board of Directors, which is a key component of governance and management structure. However, the document is a formal submission *by a shareholder* presenting a slate of candidates for the Board election, which is a specific action taken in preparation for the AGM. The closest fit among the provided codes is 'MANG' (Board/Management Information) as it directly concerns the composition of the Board, or potentially 'AGM-R' if it were the final presentation material for the meeting itself. Since this is the formal submission of the candidate list and supporting documents by a nominating party, and it details the composition of the management/governance body, 'MANG' is a strong candidate. Alternatively, since the entire process revolves around the upcoming AGM and the election of the Board, 'AGM-R' (AGM Information) is also highly relevant as this is the material that will be discussed/voted upon at the AGM. Considering the content is the *list of candidates* for the Board election, this is fundamentally information about the management/board composition. If the document were the final notice to shareholders soliciting votes, 'PSI' (Proxy Solicitation) might apply. Since it is the formal presentation of the slate for the Board election, 'MANG' (Board/Management Information) is the most precise fit for the content being submitted, even though it is submitted in the context of an AGM. Revisiting the definitions: 'MANG' is 'Announcement of changes in the company's board of directors or senior management.' This document details the proposed *new* board members. This fits 'MANG' better than 'AGM-R' (which implies presentations *during* the meeting) or 'PSI' (which implies soliciting votes). I will classify this as MANG as it is the formal presentation of the proposed Board slate.
2025-04-02 Italian

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