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Amplifon Share Issue/Capital Change 2016

Feb 12, 2016

4030_mrq_2016-02-12_851d4777-7d5d-4a3d-9ade-752cdfcfedf9.pdf

Share Issue/Capital Change

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Informazione Regolamentata n. 0525-18-2016		Data/Ora Ricezione 12 Febbraio 2016 09:26:11
Societa'	:	AMPLIFON
Identificativo Informazione Regolamentata	:	69439
Nome utilizzatore	:	AMPLIFONNSS02 - Giorcelli
Tipologia	:	AIOS 04
Data/Ora Ricezione	:	12 Febbraio 2016 09:26:11
Data/Ora Inizio Diffusione presunta	:	12 Febbraio 2016 09:41:11
Oggetto	:	Notice of change in share capital
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PRESS RELEASE

AMPLIFON : Notice of change in share capital

(Art. 85-bis of Consob Regulation and Art. 2.6.2. paragraph 1 part a) of Borsa Italiana S.p.A. Markets Rules)

Milan, February 12th, 2016 – We hereby notify the change in share capital of Amplifon S.p.A. (entirely subscribed and paid-in) following the partial subscription of the capital increase approved by the Extraordinary Shareholders' Meeting held on February 19th, 2001 and the consequent issue of 17.000 ordinary shares of Amplifon S.p.A..

In accordance with Art. 2444 of the Italian Civil Code, the certification of the executed capital increase has been filed with Milan Company Register on February 11th, 2016.

		Current share capital		Previous share capital
	Euro	n. of shares	Nominal value	Euro	n. of shares	Nominal value
Total of which:	4,510,293.94	225,514,697	0.02	4,509,953.94	225,497,697	0.02
Ordinary shares (with normal voting rights) Current coupon number: 9	4,510,293.94	225,514,697	0.02	4,509,953.94	225,497,697	0.02

For more information please contact:

Investor Relations Amplifon S.p.A. Francesca Rambaudi Tel +39 02 5747 2261 Fax +39 02 5740 9427 [email protected] www.amplifon.com