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Amplifon Regulatory Filings 2016

Oct 26, 2016

4030_rns_2016-10-26_29e2339c-0ede-4583-865b-5481e304ea79.pdf

Regulatory Filings

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Informazione
Regolamentata n.
0525-154-2016
Data/Ora Ricezione
26 Ottobre 2016
12:43:21
MTA - Star
Societa' : AMPLIFON
Identificativo
Informazione
Regolamentata
: 80616
Nome utilizzatore : AMPLIFONNSS02 - Giorcelli
Tipologia : IRAG 09
Data/Ora Ricezione : 26 Ottobre 2016 12:43:21
Data/Ora Inizio
Diffusione presunta
: 26 Ottobre 2016 12:58:22
Oggetto : Amplifon S.p.A. - Financial Calendar 2017
Testo del comunicato

Vedi allegato.

AMPLIFON S.P.A. FINANCIAL CALENDAR 2017

Milan (Italy), October 26th, 2016 – Amplifon S.p.A. (MTA; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, hereby communicates the calendar of corporate events for 2017.

Tuesday February 28th, 2017

Board of Directors' meeting to approve the Consolidated Financial Statements, the draft of Amplifon S.p.A.'s Financial Statements at 31 December 2016 and proposed allocation of 2016 Net Result

Thursday April 20th, 2017

Shareholders' General Meeting (Single Call) to approve Amplifon S.p.A.'s Financial Statements at 31 December 2016 and allocation of 2016 Net Result

Thursday April 27th, 2017

Board of Directors' meeting to approve the Interim Financial Report at 31 March 2017

Wednesday July 26th, 2017

Board of Directors' meeting to approve the Interim Management Report at 30 June 2017

Wednesday October 25th, 2017

Board of Directors' meeting to approve the Interim Financial Report at 30 September 2017

On the occasion of the publication of the annual results for the year 2016, as well as the half-year and interim results for 2017, the Company will organize, in the afternoon, ad-hoc conference calls with the financial community.

In accordance with the provisions of the Italian Stock Exchange, Amplifon S.p.A. also communicates that the calendar month scheduled for the payment of any 2016 financial year dividend is May 2017. This communication is being made solely for the purpose of complying with the above requirements and has no forecasting significance as to the existence of the conditions for the dividend distribution.

Any amendments to the above calendar will be promptly notified to the market.

About Amplifon

Amplifon, listed on the STAR segment of the Italian Stock Exchange, is the global leader in hearing solutions and services for retail expertise, customization and consumer care. Through a network of approximately 3,800 points of sale, 3,600 service centers and 1,850 affiliates, Amplifon is active in 22 countries across EMEA (Italy, France, the Netherlands, Germany, the UK, Ireland, Spain, Portugal, Switzerland, Belgium, Luxembourg, Hungary, Egypt, Turkey, Poland and Israel), Americas (U.S.A., Canada and Brazil) and APAC (Australia, New Zealand and India). With more than 5,500 hearing care professionals, the Group is committed to delivering the highest quality of service and care, in order to achieve the best hearing experience for customers worldwide. More information about the Group available at: www.amplifon.com/corporate.

Investor Relations

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

Edelman Italia Claudia Galeotti Tel +39 02 63116 273 [email protected]