Financial Calendar

 

​​​​​​​​Please find here below Brembo reporting dates for 2018:

Board of Directors 2018 Draft Annual Report and Sustainability Report

General Shareholders’ Meeting 2018 Annual Report Sustainability report at Company’s Headquarters, Stezzano (Bergamo, Italy)

Board of Directors First Quarter 2019 Interim Report approval

Board of Directors 2019 Half-year Financial Report

Board of Directors Third Quarter 2019 Interim Report approval

​​​​​​​​​​Policy for the management of periodic financial reporting on a voluntary basis

​​Even after Brembo’s exit from the STAR (high requirements securities) segment of Borsa Italiana, effective 3 May 2017, the Company decided that it will continue to publish — on a voluntary basis* — its interim financial reports, as previously announced, and in a manner consistent with the information made available until now, with effect from the approval of the Interim Financial Report at 31 March 2017, and until otherwise provided for by the Board of Directors.

​​Content, procedures and deadlines for voluntary periodic financial reporting

​a) ​Content of additional periodic reporting Additional periodic financial reporting to be disclosed to the market shall include the following:
- general description of the operating climate in the various geographical areas in which the Group operates;
- trends in terms of volumes, consolidated turnover, the consolidated statement of financial position, the consolidated income statement, the consolidated comprehensive income statement, as well as the consolidated cash-flow statement, broken down by geographical area and application;
- consolidated net financial position, changes in consolidated equity, foreseeable outlook, significant events that occurred during the reporting period and significant events after the reporting period.

b) Deadlines for the approval and disclosure of additional periodic reporting
​Additional periodic reporting shall be subject to Board of Directors’ approval within no more than 45 days following the end of the first and third quarters of each financial year, and thereafter immediately disclosed after the meeting, pursuant to the procedures set forth below.

c) Correctness and compatibility of the information
Income statement figures must be disclosed side by side with data pertaining to the same period of the previous financial year, whilst balance sheet figures must be disclosed side by side with data at 31 December of the previous financial year.

d) Disclosure procedures The additional periodic disclosures will be made available at the Company’s offices and for consultation on the Company’s website, www.brembo.com, in the section Investors, Reports, and from the authorised data storage system (www.1info.it), accompanied by a press release, announcing the availability of the documents, to be disseminated at the end of the Board of Directors' meeting called to approve the above-mentioned periodic disclosures.



* Legislative Decree No. 25 of 2016 transposing the Transparency Directive into Italian national law, and entered into force on 18 March 2016, extending the scope of Article 154-ter of the Finance Consolidation Law (TUF), to encompass the principle of the voluntary nature of the disclosure of additional periodic financial information, over and above the information to be included in the annual and six-monthly reports.​​

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

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