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Amplifon Share Issue/Capital Change 2018

Dec 21, 2018

4030_mrq_2018-12-21_eff8a46d-eac5-412e-a745-976bf5d8a603.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
0525-126-2018
Data/Ora Ricezione
21 Dicembre 2018
14:31:47
MTA - Star
Societa' : AMPLIFON
Identificativo
Informazione
Regolamentata
: 112256
Nome utilizzatore : AMPLIFONNSS02 - Galli
Tipologia : 2.5
Data/Ora Ricezione : 21 Dicembre 2018 14:31:47
Data/Ora Inizio
Diffusione presunta
: 21 Dicembre 2018 14:31:48
Oggetto : Notice of change in share capital
Testo del comunicato

Vedi allegato.

AMPLIFON:

(ART. 85‐BIS OF CONSOB REGULATION AND ART. 2.6.2. PARAGRAPH 1 PART A) OF BORSA ITALIANA S.P.A. MARKETS RULES)

Milan, December 21st, 2018 – 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 10.000 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 December 20th, 2018.

The current situation is summarized below:

  • Amplifon S.p.A. share capital equals € 4,527,072.40 and consists of n. 226,353,620 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. 102,274,274 shares out of a total of n. 226,353,620 shares, which implies voting rights equal to 328,627,894.

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 September 3 rd, 2018, equaled € 4.526.872,40 and consisted of n. 226,353,620 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 124,079,346 124,079,346 124,069,346 124,069,346
Ordinary shares
with increased voting rights
102,274,274 204,548,548 102,274,274 204,548,548
Total (regular dividend)
Current coupon number: 11
226,353,620 328,627,894 226,343,620 328,617,894

About Amplifon

Amplifon, global leader in the hearing care retail market, empowers people to rediscover all the emotions of sound. Amplifon's around 16,000 people worldwide strive every day to understand the unique needs of every customer, delivering exclusive, innovative and highly personalized products and services, to ensure everyone the very best solution and an outstanding experience. The Group operates through a network of around 11,000 points of sale in 29 Countries and 5 continents. 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]