Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy
Ordinary Annual General Meeting of Brembo S.p.A. April 29, 2011 (in first call) and April 30, 2011 (in second call)
The Shareholders are convened to the Ordinary Shareholders' Meeting to be held at the Company offices at Viale Europa 2, 24040 Stezzano (Bergamo) on 29 April 2011 at 11:00 a.m. CET or, if necessary, on 30 April 2011, to resolv the following Agenda
BREMBO S.p.A. – Shareholders’ Meeting of April 29,30, 2011, proxy form and Voting instructions to SERVIZIO TITOLI S.p.A.
This is to inform that the one sole list of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors was submitted by Nuova FourB Srl, main shareholder of Brembo S.p.A.
Brembo informs that, as only one list has been submitted for the appointment of the Board of Statutory Auditors, further lists may be submitted within and no later than 7.04.2011; the minimum 2.5% threshold for the submission of lists, is reduced to 1.25%
Information on the share capital amount , with specification of number and category of shares into which the share capital is divided.
Executive Deputy Chairman ir@brembo.itPhone: +39 035 6052899
Investor Relations laura_panseri@brembo.itPhone: +39 035 6052145