Published on June 7, 2024 at 03:00 pm

Subscription Form to adhere to offer in option and pre-emption

Published on May 9, 2024 at 04:00 pm

Notification of Withdrawal pursuant to Article 2437 et seq. of the Italian civil code (the Notification of Withdrawal)

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

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

Published on May 17, 2024 at 10:00 am

Minutes of the extraordinary Shareholders' Meeting held on 30 April 2024

Published on May 2, 2024 at 12:30 pm

Summary of the votes cast relative to the items included on the agenda

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

Published on April 19, 2024 at 09:00 am

Answer to the questions made by the shareholder D&G Governance Technologies S.r.l.

Published on April 19, 2024 at 09:00 am

Answer to the questions made by the shareholder Tommaso Marino

Published on April 3, 2024 at 06:00 pm

List N. 2 - List of candidates filed by some minority Shareholders

Published on April 3, 2024 at 06:00 pm

List n. 1 - List of candidates filed by the Company Ampliter S.r.l.

Published on March 8, 2024 at 07:00 am

Directors’ Reports on the proposed agenda

Published on May 17, 2024 at 09:30 am

Minutes of the ordinary Shareholders' Meeting held on 24 April 2024

Published on April 29, 2024 at 02:00 pm

Summary of the votes cast relative to the items included on the agenda