AI Terminal
Amplifon
Declaration of Voting Results & Voting Rights Announcements • Jun 3, 2025
4030_rns_2025-06-03_7414c2fc-2755-4bb2-a411-c6180762167f.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
| Informazione Regolamentata n. 0525-60-2025 |
Data/Ora Inizio Diffusione 3 Giugno 2025 18:15:01 |
Euronext Star Milan | |||
|---|---|---|---|---|---|
| Societa' | : | AMPLIFON | |||
| Identificativo Informazione Regolamentata |
: | 206534 | |||
| Utenza - referente | : | AMPLIFONN01 - Galli Gabriele | |||
| Tipologia | : | 2.5 | |||
| Data/Ora Ricezione | : | 3 Giugno 2025 18:15:01 | |||
| Data/Ora Inizio Diffusione | : | 3 Giugno 2025 18:15:01 | |||
| Oggetto | : | Announcement of changes to voting rights | |||
| Testo del comunicato |
Vedi allegato
PRESS RELEASE
ANNOUNCEMENT OF CHANGES TO VOTING RIGHTS (ART. 85-BISPARAGRAPH 4-BIS OF ISSUERS' REGULATION)
Milan, June 3rd, 2025 – Amplifon S.p.A. (EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, announces that there has been changes to the voting rights according to art. 13 of the Articles of Association and articles 4 and 5 of the Increased voting right procedure.
On May 3rd, 2025, n. 50 shares accrued increased voting rights corresponding to two votes for each share, while on May 9th , 2025 n. 95,495,236 shares accrued an additional incremental vote for a total of three votes for each share, which led to a change in total amount of voting rights from 321,883,856 to 417,379,142.
- a. The number of ordinary shares with one voting right is n. 130,893,334, out of a total of n. 226,388,620 ordinary shares;
- b. The number of ordinary shares with two voting rights is n. 50, out of a total of n. 226,388,620 ordinary shares;
- c. The number of ordinary shares with three voting rights is n. 95,495,236, out of a total of n. 226,388,620 ordinary shares;
| New situation | Previous situation | Change | ||||
|---|---|---|---|---|---|---|
| n. of shares | n. of voting rights |
n. of shares | n. of voting rights |
n. of shares | n. of voting rights |
|
| Ordinary shares | 130,893,334 | 130,893,334 | 130,893,384 | 130.893.384 | -50 | -50 |
| Ordinary shares with increased voting rights (two votes per share) |
50 | 100 | 95,495,236 | 190.990.472 | -95,495,186 | -190,990,372 |
| Ordinary shares with increased voting rights (two votes per share) |
95,495,236 | 286,485,708 | +95,495,236 | +286,485,70 8 |
||
| Total | 226,388,620 | 417,379,142 | 226,388,620 | 321.883.856 | 0 | +95,495,286 |
Pursuant to subsection 8 of art 127-quinquies of the TUF, the increase of voting rights is calculated to determine the quora to convene the Shareholders' Meeting as well as to pass resolutions.
It should also be noted that there are currently further n. 7,444,465 shares in the increased voting rights register which are still being vested.
Finally, as of today the Company holds 4,400,449 treasury ordinary shares with suspended voting rights.
About Amplifon
Amplifon, global leader in the hearing care retail market, empowers people to rediscover all the emotions of sound. Amplifon's around 20,900 people worldwide strive every day to understand the unique needs of every customer, delivering exclusive, innovative and highly personalized products and services, to ensure everyone the very best solution and an outstanding experience. The Group, with annual revenues of over 2.4 billion euros, operates through a network of over 10,200 points of sale in 26 Countries and 5 continents. More information about the Group is available at: https://corporate.amplifon.com.
Classification: confidential
Investor Relations Amplifon S.p.A. Francesca Rambaudi Tel +39 02 5747 2261 [email protected]
Amanda Hart Giraldi Tel +39 347 816 2888 [email protected] Corporate Communication Amplifon S.p.A. Salvatore Ricco Tel +39 335 770 9861 [email protected]
Dania Copertino Tel +39 348 298 6209 [email protected]