2025 financial calendar

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Last updated on October 30, 2024 at 06:20 pm

Amplifon S.p.A. (EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, hereby communicates the calendar of corporate events for 2025.

2025 financial calendar

  • Thursday March 6th, 2025: Board of Directors’ meeting to approve the Consolidated Financial Statements and the draft of Amplifon S.p.A.’s Financial Statements at December 31st, 2024, as well as the proposed allocation of 2024 Net Result and the Sustainability Statement 2024
  • Wednesday April 23rd, 2025: Shareholders’ General Meeting (Single Call) to approve Amplifon S.p.A.’s Financial Statements at December 31st, 2024 and the allocation of 2024 Net Result
  • Tuesday May 6th, 2025: Board of Directors’ meeting to approve the Interim Financial Report at March 31st, 2025
  • Tuesday July 29th, 2025: Board of Directors’ meeting to approve the Interim Management Report at June 30th, 2025
  • Wednesday October 29th, 2025: Board of Directors’ meeting  to approve the Interim Financial Report at September 30th, 2025

On the occasion of the publication of the annual results for the year 2024, as well as the half-year and interim results for 2025, 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 2024 financial year dividend is May 2025. 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 changes occurring to the aforementioned dates will be promptly communicated to the market.

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