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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 ,

Ferrari announces voting results from its Annual General Meeting

Ferrari announces voting results from its Annual General Meeting
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Noord Holland , Francesca Bellettini , Madam Keswick , Michelangelo Volpi , Ferrarinv Ferrari , John Galantic , Piero Ferrari , Maria Patrizia Grieco , Delphine Arnault , Sergio Duca , Benedetto Vigna , John Elkann , European Central Bank , Task Force On Financial Disclosures , Board Of Directors The Company , Annual General , Annual General Meeting , Remuneration Report , Task Force , Climate Related Financial Disclosures , Automobiles Sustainability Accounting Standards , Sustainability Accounting Standards Board , Press Release Image , Press Release , Ews Release ,

Ferrari Announces Voting Results From Its Annual General Meeting

Maranello , 14 April 2023 - Ferrari N.V. announced today that all resolutions proposed to Shareholders at the Ferrari’s Annual General Meeting of Shareholders held today in Amsterdam,. | April 14, 2023 ....

Noord Holland , Sergio Duca , Maria Patrizia Grieco , Michelangelo Volpi , Piero Ferrari , John Elkann , Benedetto Vigna , Francesca Bellettini , John Galantic , Delphine Arnault , Madam Keswick , Ferrarinv Ferrari , Task Force On Financial Disclosures , European Central Bank , Board Of Directors The Company , Annual General Meeting , Remuneration Report , Task Force , Climate Related Financial Disclosures , Automobiles Sustainability Accounting Standards , Sustainability Accounting Standards Board , Ferrarinv Stock Exchange , Press Release , N Race Nl0011585146 ,

Ferrari N : Press release - April 14, 2023

FERRARI ANNOUNCES VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING

Maranello , 14 April 2023 - Ferrari N.V. announced today that all resolutions. | April 14, 2023 ....

Noord Holland , Benedetto Vigna , Maria Patrizia Grieco , Ferrarinv Ferrari , Delphine Arnault , Madam Keswick , Piero Ferrari , John Elkann , John Galantic , Sergio Duca , Michelangelo Volpi , Francesca Bellettini , Board Of Directors The Company , European Central Bank , Annual General Meeting , Remuneration Report , Ferrarinv Stock Exchange , Press Release , Ll Race Nl0011585146 ,