Publication of the lists for the appointment of the Board of Directors

Corporate
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Last updated on March 27, 2019 at 08:05 pm

With regards to Amplifon S.p.A.’s Ordinary Shareholders’ Meeting, convened on April 17th 2019 in single call, Amplifon advises that the following lists of candidates have been filed for the appointment of the new Board of Directors.

  • List no. 1: presented by Ampliter S.r.l., owner of 44.938% of Amplifon S.p.A. ordinary shares:
  1. Holland Susan Carol
  2. Tamburi Giovanni
  3. Vita Enrico
  4. Casalini Andrea (independent)
  5. Costa Maurizio (independent)
  6. Donnini Laura (independent)
  7. Grieco Maria Patrizia (independent)
  8. Pozza Lorenzo (independent)
  9. Galli Gabriele
  • List no. 2: presented by some minority Shareholders, owners of a total of 2.341% of Amplifon S.p.A.’s ordinary shares: 
  1. Cortesi Alessandro (independent)
  2. Candini Silvia Elisabetta (independent)

The relevant documentation is available at the Company’s registered office and on the Company’s website www.amplifon.com/corporate (Governance Section).

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