07 November 2018
Corporate Governance Manual including Brembo Corporate Governance Code, Regulations of Corporate Governance Committees, Company By-Laws, Regulation for Shareholders' meeting and Related Party Transaction Policy and Procedure
08 May 2018
Procedure for handling relevant and inside information pursuant to Regulation (EU) No. 594/2016 – Updated as of 08.05.2018
04 September 2017
Regulations of Audit, Risk & Sustainability Committee update on 20 April 2017
Regulation of the Remuneration & Appointment Committee
Regulations of the Lead Independent Director
04 May 2017
Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 - clean
Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 – compare
31 July 2016
Internal Dealing Procedure pursuant to Regulation (EU) No. 594/2016 - Updated as of 28.07.2016
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
08 January 2016
Guidelines for the internal control system
