Shareholders' Meeting

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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Summary Report Of The Votes – Shareholders’ Meeting 20.04.2017

21 April 2017

Summary Report Of The Votes of the Shareholders’ Meeting 2017 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

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Subscriptions of Candidate Proposal for the Board of Directors’ Appointment

04 April 2017

Subscriptions of Candidate Proposal for the Board of Directors’ Appointment submitted by some Shareholders (0,0979% of Share Capital)

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Further Candidate Proposal for the Board of Directors’ Appointment

30 March 2017

Further Candidate Proposal for the Board of Directors’ Appointment submitted on 30.03.2017 by a group of Shareholders (0,4022% of Share Capital)

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List N. 2 – Statutory Auditors Appointment

30 March 2017

List N. 2 for the Board of Statutory Auditors’ Appointment submitted on 27.03.2017 by a Group of Asset Management Companies and other Institutional Investors (0.523% of Share Capital)

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List N. 1 – Statutory Auditors Appointment

30 March 2017

List N. 1 for the Board of Statutory Auditors’ Appointment submitted on 24.03.2017 by Nuova Fourb Srl (53,523% of Share Capital)

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List N. 1 (Single List) – Board of Directors Appointment

30 March 2017

List N. 1 (Single List) for the Board of Directors’ Appointment submitted on 24.03.2017 by Nuova Fourb Srl (53,523% of Share Capital)

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new terms for submission of lists for statutory auditors

27 March 2017

New terms for the submission of lists for the appointment of the Statutory Auditors

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Brembo Corporate Governance Report 2016

20 March 2017

2016 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

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Proxy Form for the Appointed Representative

20 March 2017

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Directors’ Report on 2016 Financial Statements of Brembo S.p.A. and Proposal of Allocation of Profit

20 March 2017

Directors’ Report pursuant to Article 125-ter of TUF concerning 2016 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

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Directors’ Report on 2016 Consolidated Financial Statements

20 March 2017

Directors’ Report pursuant to Article 125-ter of TUF concerning 2016 Consolidated Financial Statements

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Directors’ Report on Buy-back and disposal of own shares

20 March 2017

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares

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Directors’ Report on 2017 Remuneration Report

20 March 2017

Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Remuneration Report

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Directors’ Report on Voluntary Withdrawal from the STAR Segment

20 March 2017

Directors’ Report pursuant to Article 125-ter of TUF concerning the Proposal for the Voluntary Withdrawal of Brembo shares from the STAR Segment

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Directors’ Report on Stock Split and Amendment to Art. 5 of By Laws

20 March 2017

Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE concerning the Proposal for the Stock Split and Amendment to Art. 5 of By Laws

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Brembo Remuneration Report 2017

20 March 2017

2017 Brembo Remuneration Report according to Art. 123-ter of TUF

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Notice of Calling of the Shareholders’ Meeting 2017

10 March 2017

Notice of Calling of the Shareholders’ Meeting 2017 (one calling April 20, 2017)

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Directors’ Report on Board of Directors Appointment

10 March 2017

Directors’ Report pursuant to Article 125-ter of TUF on Board of Directors Appointment

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Directors’ Report on Board of Statutory Auditors Appointment

10 March 2017

Directors’ Report pursuant to Article 125-ter of TUF on Board of Statutory Auditors Appointment

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Information about Brembo share capital

10 March 2017

Information about Brembo share capital pursuant to art. 125 quater, c) of TUF

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Proxy Form

10 March 2017

Proxy Form to attend and to vote at the Shareholders’ Meeting

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Regulations fort Shareholders’ Meeting

10 March 2017

Regulations fort Shareholders’ Meeting – Last Update April 29, 2011.

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By-laws amended on April 21st, 2016

05 May 2016

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 21st, 2016

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By-laws amended on April 21st, 2016 mark up

05 May 2016

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 21st, 2016 mark up

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Summary Report Of The Votes – Shareholders’ Meeting 21.04.2016

22 April 2016

Summary Report Of The Votes of the Shareholders’ Meeting 2016 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

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Notice of Calling of the Shareholders’ Meeting 2016

21 March 2016

Notice of Calling of the Shareholders’ Meeting 2016 (first call April 21, 2016)

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Proxy Form

21 March 2016

Proxy Form to attend and to vote at the Shareholders’ Meeting 2016

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Proxy Form for the Appointed Representative

21 March 2016

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Fac-simile of statement of the delegate

21 March 2016

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Information about Brembo share capital

21 March 2016

Information about Brembo share capital pursuant to art. 125 quater, c) of TUF

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Regulations fort Shareholders’ Meeting

21 March 2016

Regulations fort Shareholders’ Meeting – Last Update April 29, 2011

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Directors’ Report on Financial Statements of Brembo S.p.A. and Proposal of Allocation of Profit

21 March 2016

Directors’ Report pursuant to Article 125-ter of TUF concerning the Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

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Directors’ Report on Consolidated Financial Statements 2015

21 March 2016

Directors’ Report pursuant to Article 125-ter of TUF concerning the Consolidated Financial Statements 2015

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Directors’ Report on Buy-back and disposal of own shares

21 March 2016

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares

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Directors’ Report on Remuneration Report 2016

21 March 2016

Directors’ Report pursuant to Article 125-ter of TUF concerning the 2016 Remuneration Report

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Directors’ Report on By-law Amendments Proposal

21 March 2016

Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE concerning the proposed amendments to Brembo’s By-laws

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2016 Remuneration Report

21 March 2016

2016 Remuneration Report pursuant to Article 123 ter of TUF

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Annual Report 2015

31 December 2015

Annual Report 2015

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Summary Report Of The Votes – Shareholders’ Meeting 23.04.2015

24 April 2015

Summary Report Of The Votes of the Shareholders’ Meeting 2015 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

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Notice of Calling of the Shareholders’ Meeting 2015

23 March 2015

Notice of Calling of the Shareholders’ Meeting 2015 (first call April 23, 2015)

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Fac-simile of statement of the delegate

20 March 2015

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Regulations for Shareholders’ Meeting

20 March 2015

Regulations for Shareholders’ Meeting – Last Update April 29, 2011

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Proxy Form for the Appointed Representative

20 March 2015

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Information about Brembo share capital

20 March 2015

Information about Brembo share capital pursuant to art. 125 quater, c) of TUF

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Proxy Form

20 March 2015

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2015

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Annual Report 2014

31 December 2014

Annual Report 2014

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Regulations fort Shareholders’ Meeting

24 March 2014

Regulations fort Shareholders’ Meeting – Last Update April 29, 2011

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Fac-simile of statement of the delegate

17 March 2014

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Information about Brembo share capital

17 March 2014

Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)

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Proxy Form

17 March 2014

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2014

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Notice of Calling of the Shareholders’ Meeting 2014

17 March 2014

Notice of Calling of the Shareholders’ Meeting 2014 (first call April 29, 2014)

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Proxy Form for the Appointed Representative

17 March 2014

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Regulations fort Shareholders’ Meeting

22 March 2013

Regulations for Shareholders’ Meeting approved by the Shareholders on May 3,2000 and amended on April 29, 2011

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Information about Brembo share capital

22 March 2013

Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)

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Proxy Form for the Appointed Representative (Servizio Titoli S.p.A.)

22 March 2013

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Notice of Calling of the Shareholders’ Meeting 2013

22 March 2013

Notice of Calling of the Shareholders’ Meeting 2013 (first call April 23, 2013)

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Fac-simile of statement of the delegate

22 March 2013

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Proxy Form

22 March 2013

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2013;

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Proxy Form.pdf

19 March 2012

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2012

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Notice of Calling of the Ordinary Shareholders’ Meeting 2012.pdf

19 March 2012

Notice of Calling of the Ordinary Shareholders’ Meeting 2012

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Information about Brembo share capital.pdf

19 March 2012

Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)

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Proxy Form for the Appointed Representative (Servizio Titoli S.p.A.).pdf

19 March 2012

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Fac-simile of statement of the delegate.pdf

19 March 2012

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Notice of calling of the ordinary shareholders’ meeting and of the filing and publication of the annual report

29 April 2011

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

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Brembo proxy form

29 April 2011

Ordinary Annual General Meeting of Brembo S.p.A. April 29, 2011 (in first call) and April 30, 2011 (in second call)

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Brembo Fac Simile of statement of the delegate

29 April 2011

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Proxy Form Appointed Representative Brembo

29 April 2011

BREMBO S.p.A. – Shareholders’ Meeting of April 29,30, 2011, proxy form and Voting instructions to SERVIZIO TITOLI S.p.A.

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BREMBO: One sole list has been submitted for the appointment of the Board of Directors and the Board of Statutory Auditors

08 April 2011

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.

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Brembo: new terms for the submission of lists for the appointment of the Statutory Auditors

05 April 2011

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%

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Brembo Information about share capital

18 March 2011

Information on the share capital amount , with specification of number and category of shares into which the share capital is divided.

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Regulations for Shareholders’ Meeting

14 March 2011

Regulations for Shareholders’ Meeting approved by the Shareholders on May 3, 2000 and amended on April 29th, 2011

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Verbale Assemblea Soci

27 April 2010

Verbale relativo all'Assemblea Soci del 27.04.2010 (corredato di allegati)

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Relazione finanziaria annuale 2009

27 April 2010

Relazione finanziaria annuale 2009

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Progetto di bilancio 2009 al 31 dicembre 2009

07 April 2010

Progetto della Relazione Finanziaria annuale 2009

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Avviso agli azionisti

02 April 2010

Avviso relativo alle deliberazioni all'ordine del giorno dell'Assemblea Ordinaria del 27.04.2010

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Avviso agli azionisti

02 April 2010

Comunicazione concernente la pubblicazione dell'avviso relativo al numero complessivo di azioni della Società e dei diritti di voto esercitabili nell'Assemblea Ordinaria del 27.04.2010

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Piano di incentivazione monetaria

30 March 2010

Documento informativo relativo al piano di incentivazione triennale (2010-2012) per amministratori esecutivi ed alta dirigenza

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Proposte all'Ordine del Giorno dell'Assemblea Soci

30 March 2010

Relazione sulle proposte concernenti le materie poste all'ordine del giorno dell'assemblea soci del 27 Aprile 2010

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Convocazione Assemblea Azionisti

16 March 2010

Convocazione degli azionisti in Assemblea Ordinaria per il giorno 27.04.2010

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Relazione all'acquisto e disposizione di azioni proprie

15 March 2010

Relazione illustrativa degli amministratori di Brembo S.p.A. sulla proposta di autorizzazione all'acquisto e/o alienazione di azioni proprie

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Relazione sul governo Societario e gli assetti proprietari

15 March 2010

Descrizione generale del sistema di governo societario adottato dal Gruppo e degli assetti proprietari

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Progetto di Bilancio 2009

15 March 2010

Relazione finanziaria annuale 2009

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

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