Documents for the shareholders

The archive of the documents addressed to our shareholder documents can be found here.




Shareholders Meeting at 24 April 2020
Announcements and forms

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

Reports and attachments

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

Meeting minutes

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

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