Publication of the lists for the appointment of the Board of Directors
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Last updated on April 2, 2025 at 07:40 pm
Amplifon (EXM; Bloomberg/Reuters ticker: AMP:IM/AMPF.MI), global leader in hearing solutions and services, announces that, with regards to the Company’s Ordinary Shareholders’ Meeting, convened on April 23rd, 2025 in single call, 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 42.01% of Amplifon S.p.A. ordinary shares:
- HOLLAND Susan Carol
- VITA Enrico
- TAMBURI Giovanni (independent)
- COSTA Maurizio (independent)
- GRIECO Maria Patrizia (independent)
- POZZA Lorenzo (independent)
- CORTESE Nina
- BEDIN Nicola (independent)
- FIORE Francesca
- List no. 2: presented by some minority Shareholders, owners of a total of 1.948% of Amplifon S.p.A.’s ordinary shares:
- MORANDINI Lorenza (independent)
- MAZZÙ Marco Francesco (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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