Increased Voting Right

​​INCRESEAD VOTING RIGHT

The Shareholders’ Meeting on April 18th 2019 approved the amendment of Art.6 of the ByLaws, introducing - pursuant to Art. 127quinquies, paragraph 1, of the TUF - the increased voting right mechanism.

The amendment aims to foster stable and loyal ownership by promoting medium/long-term investment in Brembo’s share capital in order to support the Group’s organic and non-organic growth, as detailed in the illustrative report to the Shareholders’ Meeting (www.brembo.com, within the Section Investors, For Shareholders, Shareholders’ Meeting, 2019).

The statutory amendment provides the allotment of two votes for each share belonging to the shareholder requesting to be registered in the Special List — maintained and updated by the Company — provided that the said share is held for a period of no less than 24 subsequent months starting from the date of its registration in such Special List.

The interested Shareholders may present, by their Intermediary, the request for registration in the relevant Special List, using the application form here attached. Please kindly note that the request of registration cannot be sent directly by the Shareholder, but must be presented by the Intermediary in which Brembo’s shares are deposited.

​All details relevant to the procedure for the registration, maintenance and updating of the Special List, complying with the applicable laws, the Bylaws and the market practice, are described in the Increased Voting Right Regulations hereby attached, approved by the Board of Directors of Brembo on April 18th, 2019. ​


 


 

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    List of Relevant Shareholders who have requested the registration on the Special List for the Increased Voting Rights

    10 May 2019

    Communication according art. 143 quater, comma 5 RE

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    Increased Voting Right Regulations

    29 April 2019

    Increased Voting Right Regulations approved by BOD on 18.04.2019

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    Request Form for Registration on the Special List

    29 April 2019

    Request Form for Registration on the Special List in order to increase the voting right

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    By- Laws amended by SHM on April 18th, 2019

    29 April 2019

    Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 18th, 2019

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    Directors’ Report on the Proposal to introduce the Increased Voting Rights mechanism

    18 March 2019

    Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE concerning the Proposal to introduce the Increased Voting Rights mechanism

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

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