Publication of the lists for the appointment of the Board of Directors
With regards to Amplifon S.p.A.’s Ordinary Shareholders’ Meeting, convened on April 22nd 2022 in single call, Amplifon advises that the following lists of candidates have been filed for the appointment of the new Board of Directors.
- List no. 1: presented by Ampliter S.r.l., owner of 42.23% of Amplifon S.p.A. ordinary shares:
1. HOLLAND Susan Carol
2. VITA Enrico
3. COSTA Maurizio (independent)
4. DIQUATTRO Veronica (independent)
5. DONNINI Laura (independent)
6. GRIECO Maria Patrizia (independent)
7. POZZA Lorenzo (independent)
8. TAMBURI Giovanni (independent)
9. GALLI Gabriele
- List no. 2: presented by some minority Shareholders, owners of a total of 2.653% of Amplifon S.p.A.’s ordinary shares:
1. MORANDINI Lorenza (independent)
2. MIGLIORATO Maria (independent)
The relevant documentation is available at the Company’s registered office and on the Company’s website https://corporate.amplifon.com (Governance Section).
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