Notice of Calling of the Ordinary Shareholders’ Meeting 2012
Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)
Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2012
Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)
Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy
Regulations for Shareholders’ Meeting approved by the Shareholders on May 3, 2000 and amended on April 29th, 2011