Publication of documents for the Shareholders’ Meeting convened for April 17, 2019

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Last updated on March 8, 2019 at 09:30 am

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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