Publication of the slates for the appointment of the Board of Statutory Auditors
With reference to Amplifon S.p.A. Ordinary Shareholders’ Meeting, convened on April 24th, 2024 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 42.06% of Amplifon S.p.A. ordinary shares and 59.12% in voting rights:
Statutory Auditors:
- Arienti Patrizia
- Malguzzi Alfredo
- Demaria Martino Giovanni Michele
Alternate Auditors:
- Stella Richter Mario
- De Toni Anna
SLATE no. 2, presented by certain minority Shareholders, owners of a total of 1.40% of Amplifon S.p.A. ordinary shares and 0.98% in voting rights:
Statutory Auditors:
- Chersicla Gabriella
Alternate Auditors:
- Foglia Taverna Riccardo
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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