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Amplifon Board/Management Information 2016

Dec 12, 2016

4030_ltr_2016-12-12_07288ee9-a0db-44d5-9bfd-cd7b1de54956.pdf

Board/Management Information

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Informazione
Regolamentata n.
0525-179-2016
Data/Ora Ricezione
12 Dicembre 2016
18:01:56
MTA - Star
Societa' : AMPLIFON
Identificativo
Informazione
Regolamentata
: 82732
Nome utilizzatore : AMPLIFONNSS02 - Giorcelli
Tipologia : IRCG 03
Data/Ora Ricezione : 12 Dicembre 2016 18:01:56
Data/Ora Inizio
Diffusione presunta
: 12 Dicembre 2016 18:16:56
Oggetto : Resignation of the CFO Ugo Giorcelli
Testo del comunicato

Vedi allegato.

A AMPLIFON R RESIGNATION OF THE U

Milan (Italy), December 12 hearing solutions and services, announces that Ugo Giorcelli has resigned, after over 10 years with Amplifon Group, from Milan (Italy), December 12from Giorcelli from his position as Chief Financial Officer to pursue a new professional (MTA; ticker: and to until

Ugo Giorcelli will continue to serve as and maintain the responsibilities of Chief Financial Officer and Officer Responsible for the preparation of corporate financial reports of Amplifon S.p.A. until the Board of Directors meeting already sc Statements and the draft of Amplifon S.p.A.'s Financial Statements at December hearing solutions and services, announces that Ugo Giorcelli has resigned, after over 10 years with Amplifon Group, fromUgo Giorcelli will continue to serve as and maintain the responsibilities of Chief Financial Officer and Officer Responsible for the preparation of corporate financial reports of Amplifon S.p.A. until the Board of Directors meeting already scStatements and the draft of Amplifon S.p.A.'s Financial Statements at December will continue to serve as and maintain the responsibilities of Chief Financial Officer and preparation of corporate financial reports of Amplifon S.p.A. until the Board already of Directors draft at take will continue of Officer preparation S.p.A. draft the Officer will once accordance with the Giorcelli Giorcelli his position as Chief Financial Officer to pursue a new professional responsibilities and already identified position RuAmericas , 2016 – resigned, heduled for February 28 heduled Statements cease.Amplifon S.p.A. (MTA; Bloomberg ticker: AMP:IM), global leader in over Amplifon Lastly, S.p.A. Bloomberg ticker: AMP:IM), global leader in that Giorcelli resigned, over years with Financial Officer and responsibilities for financial of Amplifon the for 28already identified who take the position the Market Runetwork of 3,80France, the Amplifon his position the th , 2017 to approve the Consolidated Financial Officer Italian solutions 2017 approve (MTA; announces years Financial Giorcelli Responsible 2017 the December Company a the IORCELLI continue profile successor coming international and of Financial and of corporate financial Board , 2017 to the Financial Amplifon S.p.A.'s at 31 st, 2016. 2016.

Lastly, the Company announces that it has already identified a high major Italian international group, who will take up the position from March 1 new Chief Financial Officer will be communicated once the confidentiality restrictions cease. Lastly, the Company announces that it has already identified a high major Italian international group, who will take up the position from March 1 new Chief Financial Officer will be communicated once the confidentiality restrictions cease. Directors already Statements and the draft of Financial Statements at December Company that it has already identified a highinternational who take up the position from March 1Officer will be communicated once the confidentiality restrictions cease.with the to the Market RuGiorcelli does hold Amplifon group, coming st 2017. The name of the 2017. The name of the 2017. The name of the new Chief The

In accordance with the Instructions to the Market Ru Ugo Giorcelli does not hold Amplifon shares. In accordance with the Instructions to the Market Ru Ugo Giorcelli does not hold Amplifon shares.1Ugo Financial les of the Italian Stock Exchange, please noteles Chief the confidentiality Italian Stock Exchange, Financial Stock

About Amplifon About Amplifon

Amplifon, listed on the STAR segment of the Italian Stock Exchange, is the global leader in hearing solutions and services fo retail centers Ireland, Spain Canada and Brazil) and APAC (Australia, New Zealand and India). With more than 5,500 hearing care professionals, the Group is committed to deliverin worldwide. More information about the Group available at: www.amplifon.com/corporate. Amplifon, listed on the STAR segment of the Italian Stock Exchange, is the global leader in hearing solutions and services foretail centersIreland, SpainCanada and Brazil) and APAC (Australia, New Zealand and India). With more than 5,500 hearing care professionals, the Group is committed to deliverinworldwide. More information about the Group available at: www.amplifon.com/corporate. [email protected]MPLIFONDecember hearing services, announces that Ugo Giorcelli has resigned, after over 10 years with of the Italian Stock Exchange, is the global leader in hearing solutions and services fo expertise, customization and consumer care. Through and and APAC New Zealand India). With more than 5,500 hearing care professionals, the Group is about the Group available at: www.amplifon.com/corporate. +39 02 5747 2261 services, announces Ugo has after 10 years to serve as maintain the responsibilities Financial Officer and preparation of corporate reports of Amplifon S.p.A. until the Board Directors already the draft of Financial Statements at December Company it has identified highinternational up position from March 1will be the confidentiality restrictions cease.with to the RuGiorcelli does hold Amplifon of the Stock Exchange, leader in hearing solutions and services expertise, customization and consumer care. Throughand 1,8 and India). With than 5,500 care the isthe Group available at: Chief preparation financial already the hearing and 1,8Spain, Portugal, Switzerland, Belgium, Luxembourg, Hungary, Egypt, Turkey, Poland and Israel), Americas (U.S.A., hearing Francesca [email protected] the 1,850 affiliates, Amplifon is active in 22 countries across EMEA (Italy, France, the Netherlands, Germany, the UK, , .A.: the 50 affiliates, Amplifon is active in 22 countries across EMEA (Italy, France, the Netherlands, Germany, the UK, , Portugal, Switzerland, Belgium, Luxembourg, Hungary, Egypt, Turkey, Poland and Israel), Americas (U.S.A., 50 countries New isdelivering the highest quality of service and care, in order to achieve the best hearing experience for customers global leader Amplifon active in 22 across EMEA (Italy, France, the Netherlands, Germany, the UK, Luxembourg, Hungary, Egypt, Turkey, and Israel), Americas (U.S.A., and New Zealand care g the highest quality of service and care, in order to achieve the best hearing experience for customers worldwide. More about the after as Chief to pursue new professional than highest quality service in to the hearing customers available th Amplifon, listed Exchange, solutions and care. Turkey, Poland g highest quality best the , 2016 India). the is, 10 Ugo scheduled for February 28 Amplifon active in 22 Hungary, Egypt, professionals, order Amplifon S.p.A. (MTA; Bloomberg ticker: AMP:IM), global leader in listed on global (Italy, Luxembourg, Canada Group will 28(MTA; ticker: restrictions Germany, (U.S.A., S.p.A. and as Chief Financial of the of the expertise, Brazil) service about available CFO STAR Exchange, is the global services foexpertise, care. a network of approximately 3,80 is in 22 countries (Italy, , Portugal, Belgium, Luxembourg, Hungary, Egypt, Israel), New more hearing professionals, Group and care, order experience for CFOglobal Rules of the Italian Stock Exchange, please note leader a network of approximately 3,80Amplifon EMEA France, the to More information to hearing Claudia GaleottiTel +39 02 63116 [email protected]GO the Bloomberg in new professional and for the Board , 2017 to approve the Consolidated Financial and of Amplifon Officer Italian Stock segment services foof 3,80and Israel), India). in the ItaliaG is EMEA 63116 273IORCELLI of 50 affiliates, EMEA Netherlands, care Group Chief high-profile successor coming the the Ugo pursue S.p.A. Statements profile major Italian across (Italy, Brazil) APAC g the service and to experience for IORCELLIS.p.A. in that has resigned, over with professional on the is the a approximately 3,800 points of sale, 3,600 service Switzerland, Belgium, Turkey, Poland and professionals, highest achieve best st 0 points sale, service 0 points of sale, 3,600 service affiliates, Turkey, than quality the hearing opportunity. UK, and until Financial service and opportunity. Officer approve cease.50 the Egypt, Zealand from a g AMP:IM), solutions Giorcelli to Financial from a that service France, Switzerland, and in hearing Giorcelli the that for

Investor Relations Investor RelationsAmplifon S.pInvestor Amplifon S.p.A.

Amplifon S.p Francesca Rambaudi Tel [email protected] Francesca RambaudiTel +39 02 5747 2261

Media Relations Edelman Italia Claudia Galeotti Tel +39 02 63116 273 Media RelationsEdelman Italia

[email protected]