Governance Documents

    By-laws amended on April 20 th, 2017 - clean

    04 May 2017

    Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 - clean

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    By-laws amended on April 20 th, 2017 – compare

    04 May 2017

    Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 – compare

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    Procedure for handling inside information

    31 July 2016

    Procedure for handling inside information pursuant to Regulation (EU) No. 594/2016 – Updated as of 28.07.2016

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    Internal Dealing Procedure

    31 July 2016

    Internal Dealing Procedure pursuant to Regulation (EU) No. 594/2016 - Updated as of 28.07.2016

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    Related party transaction procedure

    10 May 2016

    Related party transaction procedure in accordance with the provisions set forth in the CONSOB regulation introduced by resolution No. 17221 of 12 March 2010

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    Guidelines for the internal control system

    08 January 2016

    Guidelines for the internal control system

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    Regulations of Audit Committee

    14 March 2011

    Regulations of Audit Committee approved by the Board of Directors

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    Regulations of Remuneration Committee

    14 March 2011

    Regulations of Remuneration Committee approved by the Board of Directors

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    Corporate Governance Manual

    14 March 2011

    Corporate Governance Manual Fifth Edition March 2011

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    Brembo S.p.A. | P.IVA 00222620163

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