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Amplifon Board/Management Information 2022
4030_agm-r_2022-03-31_92cca205-a63f-4b17-aa18-56d023dfd5e9.pdf
Board/Management Information
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| Informazione Regolamentata n. 0525-26-2022 |
Data/Ora Ricezione 31 Marzo 2022 18:23:42 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | AMPLIFON | |
| Identificativo Informazione Regolamentata |
: | 159585 | |
| Nome utilizzatore | : | AMPLIFONN01 - Galli | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 31 Marzo 2022 18:23:42 | |
| Data/Ora Inizio Diffusione presunta |
: | 31 Marzo 2022 18:23:44 | |
| Oggetto | : | Publication of the List for the appointment of the Board of Directors |
|
| Testo del comunicato |
Vedi allegato.
ORDINARY SHAREHOLDERS' MEETING APRIL 22ND, 2022 PUBLICATION OF THE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
Milan, March 31 st, 2022 – With regards to Amplifon S.p.A.'s Ordinary Shareholders' Meeting, convened on April 22nd 2022 in single call, Amplifon advises that the following lists of candidates have been filed for the appointment of the new Board of Directors:
- List no. 1: presented by Ampliter S.r.l., owner of 42.23% of Amplifon S.p.A. ordinary shares:
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- HOLLAND Susan Carol
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- VITA Enrico
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- COSTA Maurizio (independent)
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- DIQUATTRO Veronica (independent)
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- DONNINI Laura (independent)
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- GRIECO Maria Patrizia (independent)
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- POZZA Lorenzo (independent)
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- TAMBURI Giovanni (independent)
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- GALLI Gabriele
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- List no. 2: presented by some minority Shareholders, owners of a total of 2.653% of Amplifon S.p.A.'s ordinary shares:
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- MORANDINI Lorenza (independent)
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- MIGLIORATO Maria (independent)
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The relevant documentation 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 18,600 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 operates through a network of over 9,200 points of sale in 25 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]
Media Relations Brunswick Lidia Fornasiero/ Barbara Scalchi Tel +39 02 9288 6200 [email protected]
Corporate Communication Amplifon S.p.A. Luca Marini Tel +39 02 5747 2005 [email protected]