Publication of a list for the appointment of a director
With reference to Amplifon S.p.A. Ordinary Shareholders’ Meeting, convened on 20 October 2015 - in single call - to resolve on the appointment of a Director, Amplifon advises that, in accordance with the terms established by the Articles of Association, Ampliter N.V., owner of 52.98% of Amplifon S.p.A.’s ordinary shares, filed at the Company a list with the following candidacy:
- Vita Enrico
No other lists have been presented by any shareholder.
The documentation referring to the above list is available at the Company’s registered office and on the Company’s website www.amplifon.com (Investors section) as well as at Borsa Italiana S.p.A. and on the authorized storage mechanism eMarket Storage (www.emarketstorage.com).