AI assistant
Amplifon — Board/Management Information 2015
Sep 28, 2015
4030_egm_2015-09-28_f4430e8e-ddaf-487b-b2f8-3496c0d3ce9e.pdf
Board/Management Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 0525-141-2015 |
Data/Ora Ricezione 28 Settembre 2015 12:23:37 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | AMPLIFON | |
| Identificativo Informazione Regolamentata |
: | 63527 | |
| Nome utilizzatore | : | AMPLIFONNSS02 - Giorcelli | |
| Tipologia | : | IRCG 01 | |
| Data/Ora Ricezione | : | 28 Settembre 2015 12:23:37 | |
| Data/Ora Inizio Diffusione presunta |
: | 28 Settembre 2015 12:38:38 | |
| Oggetto | : | Director | Publication of a list for the appointment of a |
| Testo del comunicato |
Vedi allegato.
AMPLIFON: ORDINARY SHAREHOLDERS' MEETING 20 OCTOBER 2015 PUBLICATION OF A LIST FOR THE APPOINTMENT OF A DIRECTOR
Milan, September 28th, 2015: With reference to Amplifon S.p.A. Ordinary Shareholders' Meeting, convened on 20 October 2015 - in single call - to resolve on the appointment of a Director, Amplifon advises that, in accordance with the terms established by the Articles of Association, Ampliter N.V., owner of 52.98% of Amplifon S.p.A.'s ordinary shares, filed at the Company a list with the following candidacy:
- Vita Enrico
No other lists have been presented by any shareholder.
The documentation referring to the above list is available at the Company's registered office and on the Company's website www.amplifon.com (Investors section) as well as at Borsa Italiana S.p.A. and on the authorized storage mechanism eMarket Storage (**).
Amplifon, listed on the STAR segment and the FTSE Italia Mid Cap Index of the Milan Stock Exchange, is the worldwide leader in the distribution and customization of hearing aids and related services. Through a network of 3,300 points of sale (comprising both indirect and direct channels), more than 2,600 service centres and 1,800 affiliates, Amplifon is active in Italy, France, the Netherlands, Germany, the UK, Ireland, Spain, Portugal, Switzerland, Belgium, Luxembourg, Hungary, Egypt, Turkey, Poland, Israel, U.S.A., Canada, Brazil, Australia, New Zealand, and India.
Investor Relations: Amplifon S.p.A. Emilia Trudu [email protected] T +39 02 57472454 www.amplifon.com
Media Relations: Edelman Italia Luciano Luffarelli [email protected] T +39 02 631161 M +39 335 1320467