Announcement regarding voting rights (art. 85-bis paragraph 4-bis of Issuers’ Regulation and art. 2.6.2. paragraph 1 part a) of Borsa Italiana S.p.A. markets rules)
Last updated on April 14, 2026 at 05:45 pm
Ai sensi dell’art. 85-bis, comma 4-bis del Regolamento Emittenti, adottato dalla Consob con delibera n. 11971 del 14 maggio 1999, nonché dell’art. 2.6.2 comma 1 lett. A) del Regolamento di Borsa Italiana S.p.A., Amplifon S.p.A. (EXM; Bloomberg ticker: AMP:IM), leader mondiale nelle soluzioni e nei servizi per l’udito, comunica che alla data odierna:
- Amplifon S.p.A. share capital equals € 4,527,772.40 and consists of n. 226,388,620 shares with a nominal value of € 0.02 per share;
- The number of shares with accrued increased voting rights is n. 95,113,544 shares out of a total of n. 226,388,620 shares, which implies voting rights equal to 416,615,658;
- Pursuant to subsection 8 of art 127-quinquies of the TUF, the increase of voting rights is calculated to determine the quora to convene the Shareholders’ Meeting as well as for it to pass resolutions.
It should also be noted that there are further n. 7.444.465 shares registered in the list of increased voting rights; said increase is currently being vested.
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