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Translation for information purposes only AMPLIFON S.P.A. ORDINARY SHAREHOLDERS MEETING .

Veronica diquattroLorenzo pozzaLaura donniniEnrico vitaRaffaella paganiDario righettiLuigi colomboGiovanni tamburiMonica rossettonSusan carol hollandPatrizia arientiMaria patrizia griecoLorenza morandiniArticles of associationEuropean unionCommission delegated regulation