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Other documents 2010

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Date

Title

File
15/11/2010 Information document related to the performance stock grant plan for the employees of Amplifon S.p.A.
Information document related to the performance stock grant plan for the employees of Amplifon S.p.A. drafted pursuant to Article 114-bis of the Legislative Decree no. 58 of February 24, 1998 (the “UFA”) and to Article 84-bis of the Consob resolution n.11971/99 (the “Consob Regulation on Issuers”) and to Annex 3A, Scheme 7 of the Consob Regulation on Issuers.
64,1 Kb
15/11/2010 Information document related to the stock option plan 2010-2011 for the employees of Amplifon S.p.A.
Information document related to the stock option plan 2010-2011 for the employees of Amplifon S.p.A. drafted pursuant to Article 114-bis of the Legislative Decree no. 58 of February 24, 1998 (the “UFA”) to Article 84-bis of Consob resolution no. 11971/99 (the “Consob Regulation on Issuers”) and to Annex 3A, Scheme 7 of the Consob Regulation on Issuers.
78,3 Kb
08/11/2010 Minutes of the Board of Directors' meeting held on 3 November 2010
210 Kb
02/11/2010 Minutes of the Board of Directors' meeting held on 28 October 2010
155 Kb
15/10/2010 Directors' Report on mandatory amendments to Articles of Association
41,0 Kb
14/05/2010 Annual disclosure document ex art. 54 Consob
24,5 Kb

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