AI assistant
Amplifon — AGM Information 2019
Mar 8, 2019
4030_egm_2019-03-08_d70526b4-e7f8-420b-b292-2319186280ef.pdf
AGM Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 0525-6-2019 |
Data/Ora Ricezione 08 Marzo 2019 09:33:03 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | AMPLIFON | |
| Identificativo Informazione Regolamentata |
: | 114816 | |
| Nome utilizzatore | : | AMPLIFONNSS02 - Galli | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 08 Marzo 2019 09:33:03 | |
| Data/Ora Inizio Diffusione presunta |
: | 08 Marzo 2019 09:33:05 | |
| Oggetto | : | Publication of documents for the Shareholders' Meeting convened for Aprile 17th, 2019 |
|
| Testo del comunicato |
Vedi allegato.
Milan, March 8 th, 2019 - Amplifon S.p.A. announces that today the following documents are available to the public, at the Company's registered office, at the authorized storage mechanism NIS-Storage () and on the corporate website www.amplifon.com/corporate (Governance Section):
- Directors' Report on the draft resolutions submitted to the Shareholders' Meeting;
- Remuneration Statement;
- Information Document related to the new Performance Stock Grant;
- Proxy Forms.
About Amplifon
Amplifon, global leader in the hearing care retail market, empowers people to rediscover all the emotions of sound. Amplifon's 16,000 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 operates through a network of around 11,000 points of sale in 29 Countries and 5 continents. More information about the Group is available at: www.amplifon.com/corporate.
Investor Relations Amplifon S.p.A. Francesca Rambaudi Tel +39 02 5747 2261 [email protected]