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

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Last updated on March 29, 2015 at 08:00 am

With regards to Amplifon S.p.A. Ordinary Shareholders’ Meeting convened on 21 April 2015 in single call, Amplifon advises that the following Lists of candidates have been filed for the appointment of the new Board of Statutory Auditors:

List no. 1: presented by Ampliter N.V., owner of 53.12% of Amplifon S.p.A.’s ordinary shares:

  • STATUTORY AUDITORS:
  1. Brena Maria Stella
  2. Fano Emilio
  3. Levi Giuseppe
  • ALTERNATE AUDITORS:
  1. Mezzabotta Claudia
  2. Coazzoli Mauro

List no. 2: presented by some minority Shareholders, owners of a total of 1.07% of Amplifon S.p.A.’s ordinary shares:

  • STATUTORY AUDITORS:
  1. Pagani Raffaella
  • ALTERNATE AUDITORS:
  1. Grange Alessandro

 

The relevant documentation is available at the Company’s registered office and on the Company’s website www.amplifon.com (Investors section).

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