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Analysis of Amplifon AGM of 22 April 2022

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Ordinary Agenda:
1.1 Financial statements as at 31 December 2021
1.2 Allocation of net income and dividend distribution
2.1 Determination of the number of members of the Board of Directors
2.2 Appointment of the Board of Directors
3. Determination of the remuneration of the Directors
4.1 Binding vote on the remuneration policy
4.2 Advisory vote on the remuneration paid in 2021
5. 2022-2027 Co-investment Plan
6. Authorization for the purchase and disposal of treasury shares
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