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2024 Argentario Sailing Week

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Porto Santo Stefano , Monte Argentario , Comunidad Autonoma De Cataluna , City Of , United Kingdom , Valentin Martin , Inigo Strez , Tamariska Doo , Tessa Wiechmann , Susan Carol Holland , Iginio Angelini , Marco Claudio Corneli , Manon Bejant , Grandes Dames , Trofeo Vosci , Jakob Glatz , Roberto Olivieri , Paolo Zannoni , Nikki Lemieux , Giancarlo Lodigiani , Portos Stefano , Thierry Laffitte , Davide Besana , Luca Alessandrelli , Luca Celeghini , Rafael Periera Aragon ,

Amplifon S p A : Minutes of the ordinary Shareholders' Meeting held on 24 April 2024

Translation for information purposes only

AMPLIFON S.P.A.

ORDINARY SHAREHOLDERS MEETING

. ....

Veronica Diquattro , Lorenzo Pozza , Laura Donnini , Enrico Vita , Raffaella Pagani , Dario Righetti , Luigi Colombo , Giovanni Tamburi , Monica Rossetton , Susan Carol Holland , Patrizia Arienti , Maria Patrizia Grieco , Lorenza Morandini , Articles Of Association , European Union , Commission Delegated Regulation , Company Financial , Company Articles Of Association , Appointment Committee , Ordinary Meeting , Shareholder Meeting , Decree Law , Designated Representative , Chief Executive Officer , Financial Statements , Statutory Auditors ,