Documents for the shareholders
The archive of the documents addressed to our shareholder documents can be found here.
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 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 16, 2024 at 07:00 am
Notice of call of the extraordinary Shareholders' Meeting to be held on 30 April 2024
Published on March 28, 2024 at 02:00 pm
Proposed amendments to the Articles of Association - updated version
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 21, 2024 at 06:30 pm
Proposed amendments to the Articles of Association
Published on March 21, 2024 at 06:30 pm
Directors’ Report on the proposed agenda for the 2024 Extraordinary Shareholders' Meeting
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
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
Notice of Call of the Ordinary Shareholders' Meeting to be held on 24 April 2024
Published on March 8, 2024 at 07:00 am
Directors’ Reports on the proposed agenda