Documents for the shareholders
The archive of the documents addressed to our shareholder documents can be found here.
Published on March 25, 2020 at 06:00 am
Designated Representative Proxy Form
Published on March 25, 2020 at 12:01 am
Notice of Call of the Ordinary Shareholders' Meeting to be held on 24 April 2020
Published on April 21, 2020 at 11:00 am
Q&A shareholder BlockChain Governance S.r.l.
Published on March 25, 2020 at 06:05 am
2019 yearly report on corporate governance and ownership structure
Published on March 25, 2020 at 06:00 am
Remuneration Report 2020 of Amplifon S.p.A.
Published on March 25, 2020 at 06:00 am
Annual Report 2019
Published on March 25, 2020 at 06:00 am
Consolidated Non-Financial Statement 2019
Published on March 25, 2020 at 06:00 am
Directors’ Reports on the proposed agenda
Published on May 20, 2020 at 10:00 am
Minutes of the Ordinary Shareholders' Meeting held on 24 April 2020
Published on April 24, 2020 at 01:30 pm
Summary of voting on agenda items
Published on April 24, 2020 at 11:21 am
Approved the Financial Statements as at 31 December 2019
