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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 1,682 across all filing types
Latest filing 2016-03-07 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 for the Designated Representative
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled and structured as a "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 (e.g., approval of financial statements, director remuneration, treasury shares plan). This content directly relates to soliciting shareholder votes and providing information necessary for that process, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2016-03-07 English
Relazioni degli Amministratori sulle proposte all'ordine del giorno
AGM Information Classification · 99% confidence The document is an "AVVISO DI CONVOCAZIONE" (Notice of Meeting) for an "ASSEMBLEA ORDINARIA" (Ordinary General Meeting) scheduled for April 18, 2016. The agenda explicitly includes items typical of an AGM, such as the approval of the 2015 Financial Statements (Bilancio d'esercizio), the appointment of the Board of Directors (Nomina del Consiglio di Amministrazione), and matters related to remuneration and share buybacks. This document serves to formally call the shareholders to the meeting and outlines the procedures for participation, voting, and submitting proposals. This content strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). While it discusses the financial statements (which might suggest 10-K or IR), the document itself is the *notice* calling the meeting to vote on those items, making AGM-R the most appropriate classification, as it is the primary material related to the AGM event itself.
2016-03-07 Italian
Relazioni degli Amministratori sulle proposte all'ordine del giorno
AGM Information Classification · 99% confidence The document is an "AVVISO DI CONVOCAZIONE" (Notice of Meeting) for an "ASSEMBLEA ORDINARIA" (Ordinary General Meeting) scheduled for April 18, 2016. The agenda explicitly includes items typical of an AGM, such as the approval of the 2015 Financial Statements (Bilancio d'esercizio), the appointment of the Board of Directors (Nomina del Consiglio di Amministrazione), and matters related to remuneration and share buybacks. This document serves to formally call the shareholders to the meeting and outlines the procedures for participation, voting, and submitting proposals. This content strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). While it discusses the financial statements (which might suggest 10-K or IR), the document itself is the *notice* calling the meeting to vote on those items, making AGM-R the most appropriate classification, as it is the primary material related to the AGM event itself.
2016-03-07 Italian
Relazione sulla remunerazione
Remuneration Information Classification · 99% confidence The document title is "Relazione sulla Remunerazione 2016" (Remuneration Report 2016). The table of contents explicitly details sections on 'POLITICA SULLA REMUNERAZIONE 2016' (Remuneration Policy 2016) and 'ATTUAZIONE POLITICHE RETRIBUTIVE 2015' (Implementation of 2015 Remuneration Policies), including tables detailing compensation for management and directors. This content directly corresponds to the definition of a report detailing compensation for top executives and directors. The specific code for this type of report is DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but given the explicit focus on 'Remuneration Report' and the structure, DEF 14A is the closest fit among the provided options, as it covers executive compensation disclosure, although in the US context DEF 14A is a Proxy Statement. However, looking at the provided definitions, 'DEF 14A' is listed as 'Remuneration Information'. Since this document is a dedicated Remuneration Report, DEF 14A is the most appropriate classification based on the provided schema definitions, even if the document is Italian and not a US DEF 14A filing, as it covers the subject matter described for DEF 14A: 'Report detailing compensation for top executives and directors'). The document length is substantial (92,212 chars), indicating it is the report itself, not just an announcement (ruling 2 does not apply).
2016-03-07 Italian
Fax-simile Modulo di delega
AGM Information Classification · 98% confidence The document is titled "FAC-SIMILE MODULO DI DELEGA PER INTERVENIRE ALL'ASSEMBLEA" (Facsimile Proxy Form to Attend the Meeting) and details the process for shareholders to delegate their voting rights for an upcoming general meeting of Amplifon S.p.A. The agenda items listed (approval of 2015 financial statements, appointment of the Board of Directors, remuneration, stock plans, and share buyback plan) are typical subjects for an Annual General Meeting (AGM). Since this document is the proxy form/instruction sheet used to facilitate voting at the AGM, it is directly related to the AGM process. The most appropriate classification is AGM-R (AGM Information), as proxy forms are essential materials distributed in connection with the Annual General Meeting.
2016-03-07 Italian
Modulo di delega del Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 98% 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 concerns an upcoming "Assemblea Ordinaria" (Ordinary General Meeting) scheduled for April 18, 2016. The content is a proxy voting instruction form, which is a key document used to solicit shareholder votes ahead of a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to an AGM, the document itself is the solicitation form, not the AGM presentation (AGM-R) or the results (DVA).
2016-03-07 Italian

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