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Amplifon AGM Information 2024
4030_agm-r_2024-04-03_da5bce1b-1be0-465f-8357-9de8c962e06c.pdf
AGM Information
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| Informazione Regolamentata n. 0525-43-2024 |
Data/Ora Inizio Diffusione 3 Aprile 2024 18:00:18 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | AMPLIFON | |
| Identificativo Informazione Regolamentata |
: | 188501 | |
| Utenza - Referente | : | AMPLIFONN01 - Galli | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 3 Aprile 2024 18:00:18 | |
| Data/Ora Inizio Diffusione | : | 3 Aprile 2024 18:00:17 | |
| Oggetto | : | Publication of the slates for the appointment of the Board of Statutory Auditors |
|
| Testo del comunicato |
Vedi allegato
PRESS RELEASE
PUBLICATION OF THE SLATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
Milan, April 3rd, 2024 – With reference to Amplifon S.p.A. Ordinary Shareholders' Meeting, convened on April 24th, 2024 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. 1, presented by Ampliter S.r.l., owner of 42.06% of Amplifon S.p.A. ordinary shares and 59.12% in voting rights:
Statutory Auditors:
-
- Arienti Patrizia
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- Malguzzi Alfredo
-
- Demaria Martino Giovanni Michele
Alternate Auditors:
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- Stella Richter Mario
-
- De Toni Anna
- Slate no. 2, presented by certain minority Shareholders, owners of a total of 1.40% of Amplifon S.p.A. ordinary shares and 0.98% in voting rights:
Statutory Auditors:
- Chersicla Gabriella
Alternate Auditors:
- Foglia Taverna Riccardo
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 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 around 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]