With reference to Amplifon S.p.A. Ordinary Shareholders’ Meeting, convened on April 20th , 2018 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 44.94% of Amplifon S.p.A. ordinary shares and 61.83% in voting rights:
1. Fano Emilio
2. Brena Maria Stella
3. Levi Giuseppe Alternate
4. Mezzabotta Claudia
5. Coazzoli Mauro
- Slate no. 2, presented by certain minority Shareholders, owners of a total of 3.06% of Amplifon S.p.A. ordinary shares:
1. Pagani Raffaella Annamaria
2. Grange Alessandro
The documentation referring to the above slates is available at the Company’s registered office and on the Company’s website (Governance section).