Publication of documents for the Shareholders’ Meeting convened for April 17, 2019
Amplifon S.p.A. announces that today the following documents are available to the public, at the Company’s registered office, at the authorized storage mechanism NIS-Storage and on the corporate website (Governance Section):
- Directors’ Report on the draft resolutions submitted to the Shareholders’ Meeting;
- Remuneration Statement;
- Information Document related to the new Performance Stock Grant;
- Proxy Forms.
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