Financial calendar 2017

Corporate
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Last updated on October 26, 2016 at 12:58 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 2017.

Tuesday February 28th, 2017

Board of Directors’ meeting to approve the Consolidated Financial Statements, the draft of Amplifon S.p.A.’s Financial Statements at 31 December 2016 and proposed allocation of 2016 Net Result

Thursday April 20th, 2017

Shareholders’ General Meeting (Single Call) to approve Amplifon S.p.A.’s Financial Statements at 31 December 2016 and allocation of 2016 Net Result

Thursday April 27th, 2017

Board of Directors’ meeting to approve the Interim Financial Report at 31 March 2017 Wednesday July 26th, 2017 Board of Directors’ meeting to approve the Interim Management Report at 30 June 2017

Wednesday October 25th, 2017

Board of Directors’ meeting to approve the Interim Financial Report at 30 September 2017

On the occasion of the publication of the annual results for the year 2016, as well as the half-year and interim results for 2017, 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 2016 financial year dividend is May 2017. 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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