20 January 2022
Guidelines for the internal control system
23 December 2021
Brembo Shareholder Engagement Policy approved by BoD on 17 December 2021.
21 December 2021
Company By-laws approved by the Shareholders’ Meeting on December 17th, 2021 (introduction of art. 17-bis)
30 June 2021
Related Party Transaction Procedure, approved by the BOD on May 10th, 2021 in accordance with the provisions set forth in the CONSOB regulation as amended by resolution No. 21624 of December 10th, 2020
07 November 2019
Corporate Governance Manual including Brembo Corporate Governance Code, Regulations of Corporate Governance Committees, Company By-Laws and Regulation for Shareholders' Meeting
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
31 July 2016
Internal Dealing Procedure pursuant to Regulation (EU) No. 594/2016 - Updated as of 28.07.2016
