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Amplifon AGM Information 2024
4030_egm_2024-03-21_0ea0196b-6de4-4891-9a04-10fce9ba689a.pdf
AGM Information
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| Informazione Regolamentata n. 0525-16-2024 |
Data/Ora Inizio Diffusione 21 Marzo 2024 19:00:15 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | AMPLIFON | |
| Identificativo Informazione Regolamentata |
: | 187782 | |
| Utenza - Referente | : | AMPLIFONN01 - Galli | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 21 Marzo 2024 19:00:15 | |
| Data/Ora Inizio Diffusione | : | 21 Marzo 2024 19:00:15 | |
| Oggetto | : | Publication of the documents for the Extraordinary Shareholders' Meeting convened for April 30th, 2024 |
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| Testo del comunicato |
Vedi allegato
PRESS RELEASE
AMPLIFON: PUBLICATION OF THE DOCUMENTS FOR THE EXTRAORDINARY SHAREHOLDERS' MEETING CONVENED FOR APRIL 30th, 2024
Milan, March 21st, 2024 – Amplifon (EXM; Bloomberg: AMP:IM; Reuters: AMPF.MI), global leader in hearing solutions and services, announces that ahead of the Extraordinary Shareholders' Meeting convened for April 30th,2024 the following documents:
- the Directors' Report on the draft resolutions submitted to the Extraordinary Shareholders' Meeting;
- the draft Articles of Association containing the proposed amendments;
- the proxy/sub proxy form to the Proxy Agent for representation at the Shareholder's Meeting pursuant to art. 135noviesof Legislative Decree 58/1998; and
- the proxy form with voting instructions for the Proxy Agent pursuant to art. 135undecies of Legislative Decree 58/1998;
are available to the public: at the Company's registered office, at the authorized storage mechanism NIS-Storage () and on the corporate website https://corporate.amplifon.com (Governance Section).
Further documentation called for under the law relating to the proposed resolutions to be submitted to the Extraordinary Shareholders' Meeting will be made available at the Company's registered office within the term provided for by applicable law and regulation.
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]
| Fine Comunicato n.0525-16-2024 | Numero di Pagine: 3 |
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