Publication of the slates for the appointment of the Board of Statutory Auditors

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Last updated on April 2, 2021 at 08:45 pm

With reference to Amplifon S.p.A. Ordinary Shareholders’ Meeting, convened on April 23rd, 2021 in single call, Amplifon informs that the following slates of candidates have been filed for the appointment of the new Board of Statutory Auditors:

  • Slate no. 1, presented by Ampliter S.r.l., owner of 42.23% of Amplifon S.p.A. ordinary shares and 59.18% in voting rights:

Statutory Auditors:

1.      Arienti Patrizia

2.     Righetti Dario

3.     Sorci Roberto

Alternate Auditors:

1.      Venturini Maria

2.     Ferrazzano Giuseppe

 

  • Slate no. 2, presented by certain minority Shareholders, owners of a total of 1.52% of Amplifon S.p.A. ordinary shares and 1.07% in voting rights:

Statutory Auditors:

1.      Pagani Raffaella Annamaria

Alternate Auditors:

1.      Grange Alessandro

 

The documentation referring to the above slates is available at the Company’s registered office and on the Company’s website https://corporate.amplifon.com (Governance section).

 

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