Publication of the notarised minutes of the Board of Directors of Amplifon S.p.A. and of the shareholders’ meeting of Otohub S.r.l.

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Last updated on July 29, 2022 at 01:30 pm

Amplifon S.p.A. (EXM; Bloomberg ticker: AMP:IM), the global leader in hearing solutions and services, announces that today the notarised Minutes of the Board of Directors of Amplifon S.p.A. and of the Shareholders’ Meeting of Otohub S.r.l., both held on July 28th, 2022 to approve the merger between Otohub S.r.l. into Amplifon S.p.A., are available to the public at the Company’s registered office, on the authorized storage mechanism NIS-Storage (www.emarketstorage.com) and on the Company’s website https://corporate.amplifon.com (Governance Section).

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