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Amplifon Regulatory Filings 2021

Apr 23, 2021

4030_cgr_2021-04-23_52da49a4-1b37-4865-b842-65aa93d306a6.pdf

Regulatory Filings

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Informazione
Regolamentata n.
0525-34-2021
Data/Ora Ricezione
23 Aprile 2021 15:19:40
MTA - Star
Societa' : AMPLIFON
Identificativo
Informazione
Regolamentata
: 145791
Nome utilizzatore : AMPLIFONN01 - Galli
Tipologia : REGEM
Data/Ora Ricezione : 23 Aprile 2021 15:19:40
Data/Ora Inizio
Diffusione presunta
: 23 Aprile 2021 15:19:41
Oggetto : Existence of indipendence requirements by
the Members of the Board of Statutory
Auditors of Amplifon S.p.A.
Testo del comunicato

Vedi allegato.

amplifon

EXISTENCE OF INDEPENDENCE REQUIREMENTS BY THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF AMPLIFON S.P.A.

Milan, April 23ª, 2021 - The new Board of Statutory Auditors of Amplifon S.p.A. (MTA; Bloomberg ticker: AMP!M), global leader in hearing solutions and services, appointed earlier today by the Shareholders' Meeting, met for the first time today. During the meeting, the Board of Statutory Auditors verified, based on the information provided by the interested parties or, at any rate, available to the Company, that all its members – standing and alternate - qualify as independent pursuant to Art. 148, paragraph 3, of TUF, as well as to Art. 2, recommendation 7 of the ltalian Corporate Governance Code.

About Amplifon

Amplifon, global leader in the hearing care retail market, empowers all the emotions of sound. Amplifon's over 17,000 people worldwide strive every day to understand the unique needs of every customer, delivering exclusive, innovative and highly personalized products and services, to ensure every best solution and an outstanding experience. The Group operates through a network of over 11,000 points of sale in 27 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]