Governance Documents

    BYLAWS EFFECTIVE 24.04.2024

    24 April 2024

    Brembo N.V. Articles of Association effective as of 24.04.2024

    Download Document

    BOARD RULES

    24 April 2024

    Brembo N.V. Regulations of the Board of Directors

    Download Document

    AUDIT, RISK & SUSTAINABILITY COMMITTEE RULES

    24 April 2024

    Brembo N.V. Regulations of the Audit, Risk & Sustainability Committee

    Download Document

    REMUNERATION & APPOINTMENT COMMITTEE RULES

    24 April 2024

    Brembo N.V. Regulations of the Remuneration & Appointment Committee Rules

    Download Document

    BREMBO SHAREHOLDERS ENGAGEMENT POLICY

    24 April 2024

    Brembo Bilateral Contacts With Shareholders Policy (Shareholders Engagement Policy) – updated 24.04.2024

    Download Document

    DIVIDENDS POLICY

    24 April 2024

    Dividends Policy

    Download Document

    PROCEDURE FOR HANDLING INSIDE AND RELEVANT INFORMATION

    24 April 2024

    Procedure for handling inside and relevant information pursuant to Regulation (EU) No. 594/2016 – updated 24.04.2024

    Download Document

    INTERNAL DEALING PROCEDURE

    24 April 2024

    Internal Dealing Procedure pursuant to Regulation (EU) No. 594/2016 - updated 24.04.2024

    Download Document

    RELATED PARTIES PROCEDURE

    24 April 2024

    Related Party Transaction Procedure in accordance with the provisions set forth in the CONSOB regulation as amended by resolution No. 21624 of December 10th, 2020 – updated 24.04.2024

    Download Document

    Guidelines for the Brembo internal control and risk management system

    20 January 2022

    Guidelines for the internal control system

    Download Document