Announcement related to voting rights

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Last updated on April 16, 2020 at 05:50 pm

This announcement is made pursuant to art. 85-bis paragraph 4-bis of the Issuer Regulation adopted by Consob with decision no. 11971 of 14 May 1999, as well as art. 2.6.2. part a) of the Regulation by Borsa Italiana S.p.A.

The current situation is summarized below:

  • Amplifon S.p.A. share capital equals € 4,527,772.40 and consists of n. 226,388,620 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. 102,143,446 shares out of a total of n. 226,388,620 shares, which implies voting rights equal to 328,532,066.
  • Pursuant to subsection 8 of art 127-quinquies of the TUF, the increase of voting rights is calculated to determine the quora to convene the Shareholders’ Meeting as well as for it to pass resolutions.

It should also be noted that there are further n. 5,044,604 shares registered in the list of increased voting rights; said increase is currently being vested.

Ordinary shares

Ordinary shares with increased voting rights

Total (regular dividend)

Current coupon number: 13

N. of shares

Ordinary shares

124,245,174

Ordinary shares with increased voting rights

102,143,446

Total (regular dividend)

Current coupon number: 13

226,388,620

N. of voting rights

Ordinary shares

124,245,174

Ordinary shares with increased voting rights

204,286,892

Total (regular dividend)

Current coupon number: 13

328,532,066

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