Documents for the shareholders

The archive of the documents addressed to our shareholder documents can be found here.




Shareholders Meeting at 30 April 2024
Announcements and forms

Published on March 21, 2024 at 06:30 pm

Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998 for the 2024 Extraordinary Shareholders' Meeting of Amplifon

Published on March 21, 2024 at 06:30 pm

Proxy/sub proxy form to the Designated Representative for representation at the Extraordinary Shareholder’s Meeting pursuant to art. 135-novies of Legislative Decree 58/1998

Published on March 16, 2024 at 07:00 am

Notice of call of the extraordinary Shareholders' Meeting to be held on 30 April 2024

Reports and attachments

Published on March 28, 2024 at 02:00 pm

Q&A relating to the Extraordinary Shareholders' Meeting to be held on April 30, 2024

Published on March 28, 2024 at 02:00 pm

Directors’ Report on the proposed agenda for the 2024 Extraordinary Shareholders' Meeting - updated version

Published on March 28, 2024 at 02:00 pm

Proposed amendments to the Articles of Association - updated version

Published on March 21, 2024 at 06:30 pm

Directors’ Report on the proposed agenda for the 2024 Extraordinary Shareholders' Meeting

Published on March 21, 2024 at 06:30 pm

Proposed amendments to the Articles of Association

Shareholders Meeting at 24 April 2024
Announcements and forms

Published on March 8, 2024 at 07:00 am

Proxy/sub proxy form to the Designated Representative for representation at the Shareholder’s Meeting pursuant to art. 135-novies of Legislative Decree 58/1998

Published on March 8, 2024 at 07:00 am

Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998

Published on March 8, 2024 at 07:00 am

Notice of Call of the Ordinary Shareholders' Meeting to be held on 24 April 2024

Reports and attachments

Published on March 8, 2024 at 07:00 am

Directors’ Reports on the proposed agenda

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