Reports and procedures

On this page we have grouped all the most important documents and procedures linked to our governance, as well as documents relating to corporate governance and significant transactions.

Select the documents you want to download

Published on August 23, 2021 at 07:17 pm

Code of Ethics

Type: PDF
Size: 2.4 MB

Published on March 18, 2022 at 07:00 am

Supplier Code of Conduct

Type: PDF
Size: 0.2 MB

Published on February 5, 2025 at 09:07 am

Sustainability Policy

Type: PDF
Size: 0.9 MB

Published on October 14, 2022 at 01:52 pm

Diversity Equity Inclusion Belonging Policy

Type: PDF
Size: 0.3 MB

Published on December 17, 2024 at 06:00 pm

Investor Relations & Shareholder engagement policy

Type: PDF
Size: 0.2 MB

Published on August 23, 2021 at 07:18 pm

Anticorruption Policy

Type: PDF
Size: 0.1 MB

Published on December 17, 2024 at 08:24 pm

Amplifon Tax Strategy

Type: PDF
Size: 0.2 MB

Published on July 30, 2024 at 01:00 pm

Model 231

Type: PDF
Size: 0.4 MB

Published on July 11, 2024 at 11:00 am

Articles of Association

Type: PDF
Size: 0.2 MB

Published on January 14, 2025 at 08:00 am

Increased voting rights procedure

Type: PDF
Size: 2.3 MB
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Published on January 13, 2025 at 07:00 pm

Code of Conduct on Internal Dealing

Type: PDF
Size: 0.3 MB

Published on April 24, 2007 at 08:00 am

Shareholders' Meeting regulations

Type: PDF
Size: 0 MB

Published on July 26, 2018 at 08:00 am

Procedure for the internal management and disclosure of corporate documents and information

Type: PDF
Size: 0.6 MB

Published on June 29, 2021 at 11:00 am

Regulation on Related-Party Transactions

Type: PDF
Size: 0.3 MB

Published on February 5, 2025 at 08:56 am

Environmental Policy

Type: PDF
Size: 1.2 MB

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