Notice of change in share capital

Corporate
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Last updated on December 21, 2018 at 02:30 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 10.000 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 December 20th, 2018.

The current situation is summarized below:

  • Amplifon S.p.A. share capital equals € 4,527,072.40 and consists of n. 226,353,620 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. 102,274,274 shares out of a total of n. 226,353,620 shares, which implies voting rights equal to 328,627,894.

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 September 3 rd, 2018, equaled € 4.526.872,40 and consisted of n. 226,353,620 shares with a nominal value of € 0.02 per share.

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