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Amplifon — AGM Information 2025
May 20, 2025
4030_agm-r_2025-05-20_177cc670-7193-428b-94c5-817ee3d78620.pdf
AGM Information
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| Informazione Regolamentata n. 0525-54-2025 |
Data/Ora Inizio Diffusione 20 Maggio 2025 12:20:04 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | AMPLIFON | |
| Identificativo Informazione Regolamentata |
: | 205941 | |
| Utenza - referente | : | AMPLIFONN02 - Galli Gabriele | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione : |
20 Maggio 2025 12:20:04 | ||
| Data/Ora Inizio Diffusione | : | 20 Maggio 2025 12:20:04 | |
| Oggetto | : | PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING |
|
| Testo del comunicato |
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PRESS RELEASE
PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING
Milan, May 20th, 2025 – Amplifon (EXM; Bloomberg/Reuters ticker: AMP:IM/AMPF.MI), global leader in hearing solutions and services, announces that today the Minutes of the Ordinary Shareholders' Meeting, which was held on April 23rd, 2025, 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 20,900 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 outstanding experience. The Group, with annual revenues of over 2.4 billion euros, operates through a network of over 10,200 locations in 26 Countries and 5 continents. More information about the Group is available at o: https://corporate.amplifon.com.
Classification: internal
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]