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Amplifon — AGM Information 2023
May 19, 2023
4030_agm-r_2023-05-19_163b940e-c4f1-456a-b337-55ceb6e38bf0.pdf
AGM Information
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| Informazione Regolamentata n. 0525-44-2023 |
Data/Ora Ricezione 19 Maggio 2023 17:40:52 |
Euronext Star Milan | ||
|---|---|---|---|---|
| Societa' | : | AMPLIFON | ||
| Identificativo Informazione Regolamentata |
: | 177286 | ||
| Nome utilizzatore | : | AMPLIFONN01 - Galli | ||
| Tipologia | : | REGEM | ||
| Data/Ora Ricezione | : | 19 Maggio 2023 17:40:52 | ||
| Data/Ora Inizio Diffusione presunta |
: | 19 Maggio 2023 17:40:54 | ||
| Oggetto | : | Publication of the minutes of the Ordinary Shareholders' Meeting |
||
| Testo del comunicato |
Vedi allegato.

PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING
Milan, May 19th, 203 – Amplifon (EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, announces that today the Minutes of the Ordinary Shareholders' Meeting, which was held on April 21 st, 2023, are available to the public at the Company's registered office, on the authorized storage system NIS-Storage () 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 around 19,400 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 billion euros, operates through a network of over 9,300 points of sale in 25 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 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]