Statutory and Codes   Date Title File 15/04/2008 2007 Yearly Report on Corporate Governance 124 Kb 20/11/2007 Company Statutory Statutory of Amplifon S.p.A. 50 Kb 24/04/2007 Shareholders' Meeting Regulations 27,7 Kb 13/04/2007 2006 Yearly Report on Corporate Governance 64 Kb 15/03/2007 Procedures for the conduct of significant transactions and transactions with related parties. 70 Kb 15/03/2007 Procedures for the internal management and external disclosure of company documents and information, with particular reference to price sensitive information. 53 Kb 10/05/2006 Internal Dealing The Code relating to the negotiation of financial instruments issued by Amplifon S.p.A. 160 Kb 17/03/2003 Code of Ethics The Code containing the provisions of behaviour that the Group's employees are required to observe in their everyday activity and in their relationships with third parties - approved by the Board of Directors on March 17th, 2003. 76 Kb Back to the top

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