Publication of the minutes of the Shareholders' Extraordinary Meeting held on 16 April 2014 and of the amended Articles of Association

Minutes of the Shareholders’ Extraordinary Meeting and amended Articles of Association

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Last updated on April 16, 2014 at 08:00 am

The Company announces that today the Minutes of the Shareholders' Extraordinary Meeting, which was held on April 16th, 2014, as well as the amended version of the Articles of Association, are available to the public at the Company’s registered office, as well as on the Company’s website, www.amplifon.com - section Investors.

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