Increased voting rights
The Extraordinary Shareholders’ Meeting of Amplifon S.p.A., chaired by Susan Carol Holland on January 29th, 2015, approved the proposed amendments to the corporate by-laws by including in a new Article 13 (resulting in the renumbering of the subsequent articles), which defines the methods to be used to assign increased voting rights, in accordance with the recently introduced option provided in Art. 127-quinquies of T.U.F..
The shareholders who decide to exercise the option, once the management body has determined that the prerequisites have been satisfied, will acquire increased voting rights equal to two votes for each share held for at least 24 months from the registration date shown in the appropriate shareholders register prepared by the Company in accordance with current law and regulations.
Relevant shareholders registered in the list for increased voting rights
|Shares||% of share capital (*)||% of share capital (**)||% of share capital (**) excl. treasury shares|| |
(**) The percentage is referred to share capital as resulting on December 20th, 2018