2020 financial calendar

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Last updated on October 30, 2019 at 12:46 pm

Amplifon S.p.A. (MTA; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, hereby communicates the calendar of corporate events for 2020.

2020 financial calendar

  • Wednesday March 4th, 2020 - Board of Directors’ meeting to approve the Consolidated Financial Statements, the draft of Amplifon S.p.A.’s Financial Statements at 31 December 2019 and proposed allocation of 2019 Net Result
 
  • Friday April 24th, 2020 - Shareholders’ General Meeting (Single Call) to approve Amplifon S.p.A.’s Financial Statements at 31 December 2019 and allocation of 2019 Net Result
 
  • Wednesday April 29th, 2020 - Board of Directors’ meeting to approve the Interim Financial Report at 31 March 2020
 
  • Wednesday July 29th, 2020 - Board of Directors’ meeting to approve the Interim Management Report at 30 June 2020
 
  • Wednesday October 28th, 2020 - Board of Directors’ meeting to approve the Interim Financial Report at 30 September 2020

 

On the occasion of the publication of the annual results for the year 2019, as well as the half-year and interim results for 2020, the Company will organize, in the afternoon, ad-hoc conference calls with the financial community.

In accordance with the provisions of the Italian Stock Exchange, Amplifon S.p.A. also communicates that the calendar month scheduled for the payment of any 2019 financial year dividend is May 2020. This communication is being made solely for the purpose of complying with the above requirements and has no forecasting significance as to the existence of the conditions for the dividend distribution.

Any amendments to the above calendar will be promptly notified to the market.

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