Informazione
Regolamentata n.
0525-88-2026Data/Ora Inizio Diffusione 23 Settembre 2026 20:15:28Euronext Star Milan
Societa' :AMPLIFON
Utenza - referente :AMPLIFONN02 - Galli Gabriele
Tipologia :REGEM
Data/Ora Ricezione :23 Settembre 2026 20:15:28 Data/Ora Inizio Diffusione :23 Settembre 2026 20:15:28 Oggetto :Publication of the minutes of the Board of Directors’ meeting held on September 17th, 2026, drawn up in notarial form Testo del comunicato
Vedi allegato
Classification: internal
PRESS RELEASE
PUBLICATION OF THE MINUTES OF THE BOARD OF DIRECTORS’
MEETING HELD ON SE PTEMBER 17TH, 2026 , DRAWN UP IN NOTARIAL FORM
Milan, September 23rd, 2026 – Amplifon (EXM; Bloomberg/Reuters ticker: AMP:IM/AMPF.MI) , global leader in hearing solutions and services, announces that the minutes of the Board of Directors’ meeting held on September 17th, 2026 regarding the approval to the partial demerger by way of a spin -off pursuant to Article 2506.1 of the Italian Civil Code , drawn up in notarial form , was ma de available to the public as of today at the Company’s registered office, on the authorized storage system NIS -Storage (www.emarketstorage.com) and on the Company’s website https://corporate.amplifon.com (Governance section).
About Amplifon
Amplifon, global leader in the hearing care retail market, empowers people to rediscover all the emotions of sound. Amplifon’ s around 14, 300 employees worldwide strive every day to understand the unique needs of every customer, delivering exclusive, innovative and highly personalized products and services to ensure everyone the very best solution and outstanding experience .
The Group, with a nnual revenues of 2.4 billion euros, operates through a network of 9, 700 locations in 2 4 Countries and 5 continents. More information about the Group is available at: https://corporate.amplifon.com .
Investor Relations
Amplifon S.p.A.
Francesca Rambaudi
Tel +39 3357463350
francesca.rambaudi@amplifon.com
Amanda Hart Giraldi Tel +39 347 816 2888 amanda.giraldi@amplifon.com Corporate Communication Amplifon S.p.A.
Salvatore Ricco
Tel +39 335 770 9861
salvatore.ricco@amplifon.com
Dania Copertino
Tel +39 348 298 6209
dania.copertino@amplifon.com
Fine Comunicato n.0525-88-2026 Numero di Pagine: 3