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LETTER FROM THE CHAIRMAN
COMPANY OFFICERS
BREMBO: SUMMARY
OF GROUP RESULTS
DIRECTORS’ REPORT
ON OPERATIONS
Brembo and the Market
Macroeconomic Context
and Currency Markets
Group Activities
and Reference Market
Sales Breakdown by Application
and Geographical Area
Research and Development
Investments
Risk Management Policy
Human Resources
and Organisation
Environment, Safety and Health
Brembo Structure
Brembo’s Consolidated
Performance
Performance of Brembo Companies
Transactions with Related Parties
Further Information
Buy-back Plan for Brembo
S.p.A. Shares
Three-Year Incentive Plan
Reconciliation Statement
of Parent Company’s Equity/Net
Income With Consolidated
Equity/Net Income
Significant Events After
31 December 2008
Foreseeable Evolution
Corporate Governance
Principles, Sources and Company
Macrostructure
Implementation of Corporate
Governance
Movements in Brembo’s Shares
Held by Members of the
Management and Control Boards
Information Concerning
the Brembo S.p.A. Dividend
Proposal
Brembo S.p.A. Stock Performance
Palmares 2008
CONSOLIDATED FINANCIAL
STATEMENTS
AT 31 DECEMBER 2008
Brembo: Consolidated Financial
Statements at 31 December 2008
Explanatory Notes
to the Consolidated Financial
Statements at 31 December 2008
Annexes to the Consolidated
Financial Statements
Statutory Auditors’ Report
Independent Auditors’ Report
Attestation of the Consolidated
Annual Report Pursuant
to Article 154-bis
of Legislative Decree 58/98
SEPARATE FINANCIAL
STATEMENTS
AT 31 DECEMBER 2008
Brembo S.p.A. Separate Financial
Statements at 31 December 2008
Statutory Auditors’ Report
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