AMPLIFON SPA 23/04/2026 AGM
1.1Approve Financial StatementsFor
1.2Approve the Dividend (EUR 0.29)For
2Approve Fees Payable to the Board of DirectorsFor
3.1Approve Remuneration PolicyAbstain
3.2Approve the Remuneration ReportAbstain
4Approve The 2026–2031 Stock Grant PlanOppose
5Approve the Sustainable Value Sharing Plan 2026–2028For
6Authorise Treasury Share PurchaseFor