Company notices

Brembo’s Cross-Border Conversion

Publishing date 12 January 2024 18:20

Brembo’s Cross-Border Conversion and Liquidation of withdrawal shares

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NOTICE OF CHANGE IN SHARE CAPITAL

Publishing date 12 January 2024 17:52

Notice of change in share capital pursuant to article 85-bis of the issuers' regulation

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NOTICE OF OPTION OFFER

Publishing date 30 August 2023 16:42

Notice of Option Offer Pursuant to Article 2437-quater, paragraphs 1 and 2, of the Italian Civil Code.

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fILING AND PUBLICATION OF THE MINUTES OF THE GENERAL SHAREHOLDERS’ MEETING

Publishing date 04 August 2023 12:56

Filing and publication of the minutes of the General Shareholders’ Meeting of 27 July 2023. Right of withdrawal

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NOTICE EX ART. 84 RE - RIGHT OF WITHDRAWAL

Publishing date 04 August 2023 11:34

Notice ex Art. 84 RE – Exercise of the right of withdrawal

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NOTICE OF CALLING OF THE SHAREHOLDERS’ MEETING 2023

Publishing date 10 March 2023 15:12

Notice of Calling of the Shareholders’ Ordinary Meeting 2023 (one calling on 20 April 2023)

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NOTICE OF CALLING OF THE SHAREHOLDERS’ MEETING 2022

Publishing date 21 March 2022 19:05

Notice of Calling of the Shareholders’ Meeting 2021 (one calling on 21 April 2022)

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Filing of documents

Publishing date 21 March 2022 19:03

Filing of documents relating to the Shareholders’ Meeting called on 21 April 2022

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Option right offer and pre-emption of the shares subject to withdrawal

Publishing date 28 June 2021 15:45

Final results of the option right offer and pre-emption of the shares subject to withdrawal

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SUBSCRIPTION FORM FOR THE OPTION OFFER

Publishing date 25 May 2021 10:39

Form to exercise the Option and Pre-Emptive Right

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OPTION RIGHT OFFER NOTICE

Publishing date 25 May 2021 08:00

Option Right Offer Notice Pursuant to Article 2437-quater, paragraphs 1 and 2, of the Italian Civil Code.

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Form for the Statement of exercise of the right of withdrawal

Publishing date 29 April 2021 00:00

Form Statement of exercise of the right of withdrawal pursuant to Article 2437 et seq. of the Italian Civil Code

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Information to exercise the right of withdrawal pursuant to article 84 of Issuers’ Regulation

Publishing date 29 April 2021 00:00

Notice pursuant to article 84 of Issuers’ Regulation – Information concerning the exercise of the right of withdrawal

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FILING OF DOCUMENTS

Publishing date 22 March 2021 00:00

Filing of documents relating to the Shareholders’ Meeting called on 22April 2021.

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Filing of documents

Publishing date 04 March 2021 00:00

Filing of documents relating to the Shareholders’ Meeting called on 22 April 2021

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NOTICE OF CALLING OF THE SHAREHOLDERS’ MEETING 2021

Publishing date 04 March 2021 00:00

Notice of Calling of the Shareholders’ Meeting 2021 (one calling April 22, 2021)

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