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Amplifon — AGM Information 2021
Apr 2, 2021
4030_agm-r_2021-04-02_cc733db3-7f42-4dd2-a4f7-d01196998718.pdf
AGM Information
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| Informazione Regolamentata n. 0525-25-2021 |
Data/Ora Ricezione 02 Aprile 2021 20:41:25 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | AMPLIFON | |
| Identificativo Informazione Regolamentata |
: | 144810 | |
| Nome utilizzatore | : | AMPLIFONN01 - Galli | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 02 Aprile 2021 20:41:25 | |
| Data/Ora Inizio Diffusione presunta |
: | 02 Aprile 2021 20:41:26 | |
| Oggetto | : | Publication of the slates for the appointment of the Board of Statutory Auditors |
|
| Testo del comunicato |
Vedi allegato.
amplifon
PUBLICATION OF THE SLATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
Milan, April 2nd, 2021 - With reference to Amplifon S.p.A. Ordinary Shareholders' Meeting, convened on April 23rd, 2021 in single call, Amplifon informs that the following slates of candidates have been filed for the appointment of the new Board of Statutory Auditors:
Slate no. I, presented by Ampliter S.r.I., owner of 42.23% of Amplifon S.p.A. ordinary shares and 59.18% in voting rights:
Statutory Auditors:
- I. Arienti Patrizia
-
- Righetti Dario
-
- Sorci Roberto
Alternate Auditors:
- I. Venturini Maria
-
- Ferrazzano Giuseppe
- Slate no. 2, presented by certain minority Shareholders, owners of a total of I.52% of Amplifon S.p.A. ordinary shares and I.07% in voting rights:
Statutory Auditors:
Pagani Raffaella Annamaria 1.
Alternate Auditors:
Grange Alessandro $\mathsf{L}$
The documentation referring to the above slates is available at the Company's registered office and on the Company's website https://corporate.amplifon.com (Governance section).
About Amplifon
Amplifon, global leader in the hearing care retail market, empowers people to rediscover all the emotions of sound. Amplifon's over 17,000 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 over II,000 points of sale in 27 Countries and 5 continents. More information about the Group is available at: https://corporate.amplifon.com.
Investor Relations
Amplifon S.p.A. Francesca Rambaudi Tel +39 02 5747 226I [email protected]
Corporate Communication Amplifon S.p.A. Luca Marini Tel +39 02 5747 2005 [email protected]
Media Relations Brunswick Lidia Fornasiero/ Barbara Scalchi Tel +39 02 9288 6200 [email protected]