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Amplifon AGM Information 2024
4030_agm-r_2024-05-09_71205a7d-9876-4ede-a59c-6cdf6a2b3102.pdf
AGM Information
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| Informazione Regolamentata n. 0525-63-2024 |
Data/Ora Inizio Diffusione 9 Maggio 2024 16:00:19 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | AMPLIFON | |
| Identificativo Informazione Regolamentata |
: | 190336 | |
| Utenza - Referente | : | AMPLIFONN01 - Galli | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 9 Maggio 2024 16:00:19 | |
| Data/Ora Inizio Diffusione | : | 9 Maggio 2024 16:00:19 | |
| Oggetto | : | Registration of the Minutes of Shareholders' Meeting Withdrawal Right |
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| Testo del comunicato |
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PRESS RELEASE
REGISTRATION OF THE MINUTES OF SHAREHOLDERS' MEETING WITHDRAWAL RIGHT
Milan, May 9th, 2024 – Amplifon S.p.A. (EXM; Bloomberg/Reuters ticker: AMP:IM/AMPF.MI), global leader in hearing solutions and services, announces that today the minutes of the Extraordinary Shareholders' Meeting (Shareholders' Meeting), which on April 30th, 2024 approved, among others, the proposal to enhance the increased voting rights mechanism adopted by the Company (Enhancement of the Increased Voting Rights), were registered with the Companies' Register of Milan.
The minutes of the Shareholders' Meeting will be also made available to the public at Amplifon's registered office, on the Company's corporate website https://corporate.amplifon.com (Governance Section) and on the dissemination and authorized storage mechanism NIS-Storage () pursuant to applicable law.
Amplifon's entitled shareholders who did not participate in the adoption of the resolution on the Enhancement of the Increased Voting Rights (i.e., those shareholders who did not attend the meeting or who attended the meeting but voted against the proposed resolution or abstained from voting) have the right to (but will not be obliged to) withdraw pursuant to applicable law and the documentation relating to the proposals to the Shareholders' Meeting. In this respect, it is to be noted that the withdrawal - by shareholders who did not participate concur in the approval adoption of the Resolution - is a right and not an obligation (i.e., those shareholders may decide whether to exercise it or not).
Information relating to the withdrawal right is included in the notice available on the corporate website of Amplifon https://corporate.amplifon.com ("Investors – Press Releases" Section), which will be published on the daily newspaper "MF-MilanoFinanza" pursuant to applicable law.
For further details, please refer to the documentation prepared in relation to the proposals to the Shareholders' Meeting available on the Company's corporate 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 20,300 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 around 2.3 billion euros, operates through a network of over 9,700 points of sale in 26 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]