Publication of the documentation relating to the Ordinary Shareholders' Meeting convened on April 23rd, 2026
Last updated on March 23, 2026 at 05:45 pm
Amplifon (EXM; Bloomberg: AMP:IM; Reuters: AMPF.MI), a global leader in hearing care services and solutions, announces that the following documentation is available to the public at its registered office, on the Company's website https://corporate.amplifon.com/en, as well as on the authorized storage mechanism eMarket Storage at www.emarketstorage.com the following address:
- Notice of Call of the Ordinary Shareholders' Meeting to be held on 23 April 2026
- 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
- Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998
- Directors’ report on the proposed agenda
- Informative Document of the “Stock Grant Plan 2026-2031”
- Informative Document of the “Sustainable Value Sharing Plan 2026-2028”.
The additional documentation relating to the Shareholders' Meeting will be made available, in the manner described above, within the terms provided for by current regulatory provisions.
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