Amplifon S p A : Summary of the votes cast relative to the items included on the agenda
May 02, 2024 at 07:51 am EDT
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AMPLIFON S.P.A. ORDINARY SHAREHOLDERS' MEETING CONVENED ON 30 APRIL 2024 Summary of voting on agenda items pursuant art. 125-quater of Legislative Decree n. 58/98
Point n. 1 of the agenda
Proposal to enhance the increased voting rights mechanism currently in force (amendment to Article
13 of the Articles of Association). Related and ancillary resolutions.
n. voti
% del capitale
% del capitale
votante (°)
sociale (*)
IN FAVOR
207,583,674
71.07%
49.6%
AGAINST
84,049,560
28.78%
37.1%
ABSTAIN
453,261
0.16%
0.2%
TOTAL
292.086.495
100,00%
86.9%
Point n. 2 of the agenda
Proposal to introduce the possibility to hold shareholders' meetings exclusive by appointing a so- called proxy agent (amendment to Article 10 of the Articles of Association). Related and ancillary resolutions.
n. votes
% voting shares (°)
% share capital
(*)
IN FAVOR
207,764,864
71.13%
49.7%
AGAINST
84,318,233
28.87%
37.2%
ABSTAIN
3,398
0.00%
0.0%
TOTAL
292.086.495
100,0%
86.9%
Point n. 3 of the agenda
Proposal to grant the Board of Directors the power to increase the share capital against payment pursuant to Articles 2443 and 2420-ter of the Italian Civil Code up to a maximum of 20% of the share capital (amendment to Articles 6 and 9 of the Articles of Association). Related and ancillary resolutions.
n. votes
% voting shares (°)
% share capital
(*)
IN FAVOR
233,579,819
79.97%
61.1%
AGAINST
58,409,533
20.00%
25.8%
ABSTAIN
97,143
0.03%
0.0%
TOTAL
292,086,495
100,0%
86,9%
Point n. 4 of the agenda
Other amendments to the Articles of Association (amendment to Articles 2, 7,9, 15, 17,21, 23, 24, 26 of
the Articles of Association). Related and ancillary resolutions.
n. votes
% voting shares (°)
% share capital
(*)
IN FAVOR
226,336,644
77.49%
57.9%
AGAINST
65,431,146
22.40%
28.9%
ABSTAIN
318,705
0.11%
0.1%
TOTAL
292,086,495
100,0%
86,9%
including increased vote
(*) excluding increased vote
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Amplifon S.p.A. published this content on
02 May 2024 and is solely responsible for the information contained therein. Distributed by
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02 May 2024 11:51:35 UTC.
Amplifon S.p.A. is the leading worldwide distributor of auditory devices. The activity is organized around 2 sectors:
- hearing aid sales : auditory prostheses and implants (Amplifon, Beter Horen, Miracle Ear and Sonus brands);
- services .
At the end of 2023, the group has a network of 9,650 outlets distributed between owned stores (5,110), franchise stores (1,240) and other (3,300; including corners).
Net sales are distributed geographically as follows: Europe/Middle East/Africa (65.7%), Americas (19%), and Asia/Pacific (15.3%).