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Amplifon — Share Issue/Capital Change 2018
Apr 6, 2018
4030_mrq_2018-04-06_85501c70-30ce-4454-8426-52b36fbcdaed.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 0525-59-2018 |
Data/Ora Ricezione 06 Aprile 2018 15:17:20 |
MTA - Star | ||
|---|---|---|---|---|
| Societa' | : | AMPLIFON | ||
| Identificativo Informazione Regolamentata |
: | 101773 | ||
| Nome utilizzatore | : | AMPLIFONNSS02 - Galli | ||
| Tipologia | : | 2.5 | ||
| Data/Ora Ricezione | : | 06 Aprile 2018 15:17:20 | ||
| Data/Ora Inizio Diffusione presunta |
: | 06 Aprile 2018 15:17:21 | ||
| 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, April 6 th, 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 250 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 April 5 th, 2018.
The current situation is summarized below:
- Amplifon S.p.A. share capital equals € 4,526,776.60 and consists of n. 226,338,830 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. 102,659,774 shares out of a total of n. 226,338,830 shares, which implies voting rights equal to 328,998,604.
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 February 8 th, 2017, equaled € 4.526.771,60 and consisted of n. 226,338,830 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 | 123,679,056 | 123,679,056 | 123,678,806 | 123,678,806 |
| Ordinary shares with increased voting rights |
102,659,774 | 205,319,548 | 102,659,774 | 205,319,548 |
| Total (regular dividend) Current coupon number: 11 |
226,338,830 | 328,998,604 | 226,338,580 | 328,998,354 |
About Amplifon
Amplifon, global leader in the hearing care retail market, empowers people to rediscover all the emotions of sound. Amplifon's 14,000 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 over 10,000 points of sale in 22 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]