Notice of change in share capital

Corporate
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Last updated on April 6, 2018 at 04:18 pm

We hereby notify the change in share capital of Amplifon S.p.A. (entirely subscribed and paid-in) following the partial subscription of the capital increase, approved by the Board of Directors on October 28th, 2010, and the consequent issue of 250 ordinary shares of Amplifon S.p.A..

In accordance with Art. 2444 of the Italian Civil Code, the certification of the executed capital increase has been filed with Milan Company Register on April 5th, 2018.

The current situation is summarized below:

  • Amplifon S.p.A. share capital equals € 4,526,776.60 and consists of n. 226,338,830 shares with a nominal value of € 0.02 per share;
  • The number of shares with accrued increased voting rights (two voting rights per share) is n. 102,659,774 shares out of a total of n. 226,338,830 shares, which implies voting rights equal to 328,998,604. 

It should also be noted that the previous share capital of Amplifon S.p.A. (entirely subscribed and paid-in), filed with Milan Company Register on February 8th, 2017, equaled € 4.526.771,60 and consisted of n. 226,338,830 shares with a nominal value of € 0.02 per share.

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