Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Amplifon Share Issue/Capital Change 2017

Oct 20, 2017

4030_mrq_2017-10-20_c7151846-9fcb-4809-9984-bb257f7c26cc.pdf

Share Issue/Capital Change

Open in viewer

Opens in your device viewer

Informazione
Regolamentata n.
0525-158-2017
Data/Ora Ricezione
20 Ottobre 2017
11:26:27
MTA - Star
Societa' : AMPLIFON
Identificativo
Informazione
Regolamentata
: 94941
Nome utilizzatore : AMPLIFONNSS02 - Galli
Tipologia : 2.5
Data/Ora Ricezione : 20 Ottobre 2017 11:26:27
Data/Ora Inizio
Diffusione presunta
: 20 Ottobre 2017 11:26:28
Oggetto : Notice of change in share capital
Testo del comunicato

Vedi allegato.

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, October 20th, 2017 – 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 Board of Directors on October 28th, 2010, and the consequent issue of 35,000 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 October 19th, 2017.

The current situation is summarized below:

  • Amplifon S.p.A. share capital equals € 4,526,401.72 and consists of n. 226,320,086 shares with a nominal value of € 0.02 per share;
  • The number of shares with accrued increased voting rights (two voting rights per share) is n. 102,554,364 shares out of a total of n. 226,320,086 shares, which implies voting rights equal to 328,874,450.

It should also be noted that the previous share capital of Amplifon S.p.A. (entirely subscribed and paid-in), filed with Milan Company Register on March 28th, 2017, equaled € 4.525.701,72 and consisted of n. 226,285,086 shares with a nominal value of € 0.02 per share.

Current situation Previous situation
No. of shares No. of voting
rights
No. of shares No. of voting
rights
Ordinary shares 123,765,722 123,765,722 123,730,722 123,730,722
Ordinary shares
with increased voting rights
102,554,364 205,108,728 102,554,364 205,108,728
Total (regular dividend)
Current coupon number: 11
226,320,086 328,874,450 226,285,086 328,839,450

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 over 9,900 points of sale, of which approximately 4,200 direct stores, 3,800 service centers and 1,900 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 7,000 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 is available at: www.amplifon.com/corporate .

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]