Shareholders' Meeting

ANNUAL FINANCIAL REPORT 2021 (.XHTML)

Publishing date 29 April 2022 17:26

Annual Financial Report 2021. Publishing date 29/04/2022. ESEF format XHTML version to open with Microsoft Edge/Google Chrome..

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ANNUAL FINANCIAL REPORT 2021 (.ZIP)

Publishing date 29 April 2022 17:24

Annual Financial Report 2021. Publishing date 29/04/2022. ESEF format ZIP version.

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ANNUAL FINANCIAL REPORT 2021 (.PDF)

Publishing date 29 April 2022 17:22

Annual Financial Report 2021. Publishing date 29/04/2022. PDF version.

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SUMMARY REPORT OF THE VOTES – SHAREHOLDERS’ MEETING 21.04.22

Publishing date 21 April 2022 15:33

Summary Report of The Votes to the Shareholders’ Meeting 21.04.2022 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

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Notice of Calling of The Shareholders’ Meeting 2022

Publishing date 21 March 2022 17:44

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

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Proxy Form for Appointed Representative which is the Only Subject Legitimately Entitled to Attend the SHM 2022

Publishing date 21 March 2022 17:42

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the Meeting.

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Proxy Form to confer the Proxy/Sub Delegation to the Appointed Representative Exclusively Entitled to Attend the SHM 2022

Publishing date 21 March 2022 17:41

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting

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Directors’ Report on 2021 Financial Statements of Brembo S.P.A. and Proposal of Allocation of Profit

Publishing date 21 March 2022 17:40

Directors’ Report pursuant to Article 125-ter of TUF concerning 2021 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year.

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Directors’ Report on 2021 Consolidated Financial Statements

Publishing date 21 March 2022 17:39

Directors’ Report pursuant to Article 125-ter of TUF concerning 2021 Consolidated Financial Statements

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Directors’ Report on 2021 Non Financial Statements of Brembo Group

Publishing date 21 March 2022 17:37

Directors’ Report pursuant to Article 125-ter of TUF concerning 2021 Non Financial Statements of Brembo Group.

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Directors’ Report on Buy-Back and Disposal of Own Shares Proposal

Publishing date 21 March 2022 17:36

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal

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Brembo 2022 Remuneration Policy and 2021 Remuneration Paid Report

Publishing date 21 March 2022 17:31

Brembo Remuneration Policy and Remuneration Paid Report according to Art. 123-ter of TUF.

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Directors’ Report on 2022 Brembo Remuneration Policy and 2021 Remuneration Paid Report

Publishing date 21 March 2022 17:28

Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo 2022 Remuneration Policy and 2021 Remuneration Paid Report.

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Directors’ Report On Proposal For BOD Member Appointment

Publishing date 21 March 2022 12:01

Directors’ Report pursuant to Article 125-ter of TUF concerning on Proposal for BoD Member Appointment ex art. 2386 CC

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Candidate Director - Declarations and Curriculum Vitae

Publishing date 21 March 2022 12:00

Declarations and CV of the Candidate proposed by BOD

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2021 Brembo Corporate Governance & Ownership Report

Publishing date 21 March 2022 11:55

2021 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

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Information about Brembo Share Capital

Publishing date 21 March 2022 11:54

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

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Regulations for Shareholders’ Meeting

Publishing date 21 March 2022 11:52

Regulations for Shareholders’ Meeting (last update April 29, 2011).

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BY- LAWS AMENDED BY SHM ON DECEMBER 17th, 2021

Publishing date 21 December 2021 15:49

Company By-laws approved by the Shareholders’ Meeting on December 17th, 2021 (introduction of art. 17-bis)

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SUMMARY REPORT OF THE VOTES – SHAREHOLDERS’ MEETING 17.12.2021

Publishing date 17 December 2021 12:01

Summary Report of The Votes to the Shareholders’ Meeting 17.12.2021 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

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SHM 17.12.2021 Candidate for the integration of Brembo S.p.A.’s BOD submitted by Nuova Fourb S.r.l.

Publishing date 25 November 2021 08:42

Presentation of the Candidate for the integration of Brembo S.p.A.’s BOD (1st Item of the Agenda of Ordinary Shareholders' Meeting) submitted by Nuova Fourb Srl (53.53% of the share capital).

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SHM 17.12.2021 Notice of Calling of The Shareholders’ Meeting

Publishing date 16 November 2021 15:22

Notice of Calling of the Shareholders’ Meeting on 17.12.2021 (one calling)

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SHM 17.12.2021 Directors’ Report on Amendment to the By-Laws (introduction of art. 17bis)

Publishing date 16 November 2021 15:20

Directors’ Report pursuant to Article 125-ter of TUF , prepared pursuant to Article 72 and attachment 3A, scheme 3 of RE concerning Amendment to the By-Laws (introduction of art. 17bis)

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SHM 17.12.2021 Directors’ Report on Appointment of a Director for the BoD integration

Publishing date 16 November 2021 15:17

Directors’ Report pursuant to Article 125-ter of TUF concerning Appointment of a Director for the integration of Brembo S.p.A.’s BoD

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SHM 17.12.2021 Directors’ Report on Appointment of the Chairman of the BoD

Publishing date 16 November 2021 15:15

Directors’ Report pursuant to Article 125-ter of TUF concerning Appointment of the Chairman of the BoD

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SHM 17.12.2021 Directors’ Report on Chairman Emeritus: Appointment and Determination of the term of the office

Publishing date 16 November 2021 15:13

Directors’ Report pursuant to Article 125-ter of TUF concerning Chairman Emeritus: Appointment and Determination of the term of the office

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SHM 17.12.2021 Proxy Form for Appointed Representative which is the Only Subject Legitimately Entitled to Attend the SHM 2021

Publishing date 16 November 2021 15:11

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the Meeting

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SHM 17.12.2021 Proxy Form to confer the Proxy/Sub Delegation to the Appointed Representative Exclusively Entitled to Attend the SHM 2021

Publishing date 16 November 2021 15:08

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting.

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SHM 17.12.2021 Information about Brembo Share Capital

Publishing date 16 November 2021 15:07

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

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BY- LAWS AMENDED BY SHM ON APRIL 22ND, 2021

Publishing date 29 April 2021 13:10

Company By-laws approved by the Shareholders’ Meeting of Brembo S.p.A. on April 22nd, 2021

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SUMMARY REPORT OF THE VOTES – SHAREHOLDERS’ MEETING 22.04.2021

Publishing date 22 April 2021 15:49

Summary Report of The Votes to the Shareholders’ Meeting 2021 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

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Directors’ Report on 2020 Financial Statements of Brembo S.P.A. and Proposal of Allocation of Profit

Publishing date 22 March 2021 14:21

Directors’ Report pursuant to Article 125-ter of TUF concerning 2020 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

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Directors’ Report on 2020 Consolidated Financial Statements

Publishing date 22 March 2021 14:19

Directors’ Report pursuant to Article 125-ter of TUF concerning 2020 Consolidated Financial Statements

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Directors’ Report on 2020 Non Financial Statements of Brembo Group

Publishing date 22 March 2021 14:15

Directors’ Report pursuant to Article 125-ter of TUF concerning 2020 Non Financial Statements of Brembo Group.

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Directors’ Report on Buy-Back and Disposal of Own Shares Proposal

Publishing date 22 March 2021 14:14

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal

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Brembo 2021 Remuneration Policy and 2020 Remuneration Paid Report

Publishing date 22 March 2021 14:08

Brembo Remuneration Policy and Remuneration Paid Report according to Art. 123-ter of TUF.

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Directors’ Report on 2021 Brembo Remuneration Policy and 2020 Remuneration Paid Report

Publishing date 22 March 2021 14:06

Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo 2020 Remuneration Policy and 2021 Remuneration Paid Report.

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Directors’ Report on Assignment of the Legally-Required Audit 2022-2030 and Determination of the Related Fee

Publishing date 22 March 2021 14:05

Directors’ Report pursuant to Article 125-ter of TUF concerning Assignment of the Legally-Required Audit 2022-2030 and Determination of the Related Fee.

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2020 Brembo Corporate Governance & Ownership Report

Publishing date 22 March 2021 14:01

2020 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

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Notice of Calling of The Shareholders’ Meeting 2021

Publishing date 04 March 2021 14:24

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

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Directors’ Report on Amendments to the By-Laws

Publishing date 04 March 2021 14:23

Directors’ Report prepared pursuant to Article 72 and attachment 3A, scheme 3 of RE concerning amendments to the By-Laws

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Proxy Form for Appointed Representative which is the Only Subject Legitimately Entitled to Attend the SHM 2021

Publishing date 04 March 2021 14:22

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the Meeting

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Proxy Form to confer the Proxy/Sub Delegation to the Appointed Representative Exclusively Entitled to Attend the SHM 2021

Publishing date 04 March 2021 14:20

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting

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Information about Brembo Share Capital

Publishing date 04 March 2021 14:19

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

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Regulations for Shareholders’ Meeting

Publishing date 04 March 2021 14:18

Regulations for Shareholders’ Meeting (last update April 29, 2011).

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By- Laws amended by SHM on April 23rd, 2020

Publishing date 29 April 2020 15:20

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 23rd, 2020

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Summary Report of The Votes – Shareholders’ Meeting 23.04.2020

Publishing date 23 April 2020 16:19

Summary Report of The Votes to the Shareholders’ Meeting 2019 pursuant to art. 125-quater of the Financial Consolidation Law (TUF).

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PROXY FORM FOR APPOINTED REPRESENTATIVE WHICH IS THE ONLY SUBJECT LEGITIMATELY ENTITLED TO ATTEND THE MEETING

Publishing date 07 April 2020 17:34

Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting

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PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE EXCLUSIVELY ENTITLED TO ATTEND TO THE SHM 2020

Publishing date 07 April 2020 17:33

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting pursuant to article. 106, paragraph 4, Law Decree n. 18 on March, 17th, 2020.

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List N. 1 - Candidates for Board of Directors submitted by Nuova Fourb Srl

Publishing date 02 April 2020 09:06

List N. 1 of Candidates for the Board of Directors’ Appointment submitted on 27.03.2020 by Nuova Fourb Srl (53,523% of Share Capital).

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List N. 2 - Candidates for Board of Directors submitted by a Group of Shareholders

Publishing date 02 April 2020 09:03

List N. 2 of Candidates for the Board of Directors’ Appointment submitted on 27.03.2020 by a Group of Asset Management Companies and other Institutional Investors (2,27836% of Share Capital).

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List N. 1 - Candidates for Statutory Auditors submitted by Nuova Fourb Srl

Publishing date 02 April 2020 09:01

List N. 1 of Candidates for the Board of Statutory Auditors’ Appointment submitted on 27.03.2020 by Nuova Fourb Srl (53,523% of Share Capital).

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List N. 2 – Candidates for Statutory Auditors submitted by a Group of Shareholders

Publishing date 02 April 2020 08:59

List N. 2 of Candidates for the Board of Statutory Auditors’ Appointment submitted on 27.03.2017 by a Group of Asset Management Companies and other Institutional Investors (2,27836%% of Share Capital).

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Calling Notice Integration. Rules for Partecipation in the Shareholder’s Meeting of 23 April 2020

Publishing date 23 March 2020 16:06

Calling Notice Integration. Rules for Partecipation in the Shareholder’s Meeting of 23 April 2020 by granting proxy to the Appointed Representative

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Directors’ Report on Amendments to the By-laws

Publishing date 23 March 2020 15:53

Directors’ Report pursuant to Article 125-ter of TUF concerning update of the By-laws in accordance with the Budget Law No. 160/2019 on gender quotas within the governing and control bodies of listed companies and in accordance with new Consob’s guidelines on increased voting rights.

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Directors’ Report on 2019 Financial Statements of Brembo S.p.A. and Proposal of Allocation of Profit

Publishing date 23 March 2020 15:52

Directors’ Report pursuant to Article 125-ter of TUF concerning 2019 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year.

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Directors’ Report on 2019 Consolidated Financial Statements

Publishing date 23 March 2020 15:51

Directors’ Report pursuant to Article 125-ter of TUF concerning 2019 Consolidated Financial Statements.

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Directors’ Report on 2019 Non Financial Statements of Brembo Group

Publishing date 23 March 2020 15:49

Directors’ Report pursuant to Article 125-ter of TUF concerning 2019 Non Financial Statements of Brembo Group.

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Directors’ Report on Buy-back and disposal of own shares Proposal

Publishing date 23 March 2020 15:47

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal.

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Directors’ Report on Brembo Remuneration Policy and Remuneration Paid Report

Publishing date 23 March 2020 15:39

Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo Remuneration Policy and Remuneration Paid Report.

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Brembo Remuneration Policy and Remuneration Paid Report

Publishing date 23 March 2020 15:36

Brembo Remuneration Policy and Remuneration Paid Report according to Art. 123-ter of TUF.

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2019 Brembo Corporate Governance & Ownership Report

Publishing date 23 March 2020 15:33

2019 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF.

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NOTICE OF CALLING OF THE SHAREHOLDERS’ MEETING 2020

Publishing date 13 March 2020 09:14

Notice of Calling of the Shareholders’ Meeting 2020 (one calling April 23, 2020).

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DIRECTORS’ REPORT ON BOARD OF DIRECTORS APPOINTMENT

Publishing date 13 March 2020 09:13

Directors’ Report pursuant to Article 125-ter of TUF on Board of Directors Appointment.

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DIRECTORS’ REPORT ON BOARD OF STATUTORY AUDITORS APPOINTMENT

Publishing date 13 March 2020 09:12

Directors’ Report pursuant to Article 125-ter of TUF on Board of Statutory Auditors Appointment.

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INFORMATION ABOUT BREMBO SHARE CAPITAL

Publishing date 13 March 2020 09:01

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

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REGULATIONS FOR SHAREHOLDERS’ MEETING

Publishing date 13 March 2020 08:59

Regulations for Shareholders’ Meeting (last update April 29, 2011).

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SHM 29.07.2019 - Summary Report of Votes

Publishing date 29 July 2019 11:50

Summary Report of Votes to the Shareholders’ Meeting dated 29.07.2019 ex art. 125-quater of the Financial Consolidation Law (TUF)

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Notice of Calling of the Shareholders’ Meeting 29.07 2019

Publishing date 28 June 2019 10:55

Notice of Calling of the Shareholders’ Meeting for July 29, 2019 (one calling)

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SHM. 29.07.2019 - Directors’ Report on Proposal for BoD Member Appointment

Publishing date 28 June 2019 10:50

Directors’ Report pursuant to Article 125-ter of TUF concerning on Proposal for BoD Member Appointment ex art. 2386 cc

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ASS.29.07.2019 – Daniele Schillaci Resume

Publishing date 28 June 2019 10:45

Candidate Resume - Daniele Schillaci

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SHM. 29.07.2019 - Directors’ Report on Proposal for modification of BoD Overall Remuneration

Publishing date 28 June 2019 10:40

Directors’ Report pursuant to Article 125-ter of TUF concerning on Proposal for modification of Board Overall Remuneration

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SHM. 29.07.2019 - Proxy Form

Publishing date 28 June 2019 10:35

Proxy Form to attend at the Shareholders’ Meeting July 29th 2019

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SHM. 29.07.2019 - Proxy Form Appointed Representative

Publishing date 28 June 2019 10:30

Proxy Form Appointed Representative pursuant to art. 135 undecies of TUF at Shareholders’ Meeting July 29th 2019

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SHM. 29.07.2019 - Fac-simile of statement of the delegate

Publishing date 28 June 2019 10:25

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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SHM. 29.07.2019 - Information about Brembo Share Capital

Publishing date 28 June 2019 10:20

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF

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SHM. 18.04.2019 - By- Laws amended by SHM on April 18th, 2019

Publishing date 29 April 2019 11:48

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

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SHM. 18.04.2019 - Summary Report of The Votes – Shareholders’ Meeting 18.04.2019

Publishing date 18 April 2019 16:53

Summary Report of The Votes to the Shareholders’ Meeting 2019 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

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SHM. 18.04.2019 - Annual Report 2018

Publishing date 18 April 2019 09:00

Annual Report 2018

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SHM. 18.04.2019 - Notice of Calling of the Shareholders’ Meeting 2019

Publishing date 18 March 2019 12:30

Notice of Calling of the Shareholders’ Meeting 2019 (one calling April 18, 2019)

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SHM. 18.04.2019 - Directors’ Report on 2018 Financial Statements of Brembo S.p.A. and Proposal of Allocation of Profit

Publishing date 18 March 2019 12:00

Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

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SHM. 18.04.2019 - Directors’ Report on 2018 Consolidated Financial Statements

Publishing date 18 March 2019 11:30

Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Consolidated Financial Statements

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SHM. 18.04.2019 - Directors’ Report on 2018 Non Financial Statements of Brembo Group

Publishing date 18 March 2019 11:00

Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Non Financial Statements of Brembo Group

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SHM. 18.04.2019 - Directors’ Report on 2019 Remuneration Report

Publishing date 18 March 2019 10:30

Directors’ Report pursuant to Article 125-ter of the TUF concerning 2019 Remuneration Report of Brembo

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SHM. 18.04.2019 - Directors’ Report on Buy-back and disposal of own shares Proposal

Publishing date 18 March 2019 10:00

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal

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SHM. 18.04.2019 - Directors’ Report on the Proposal for the Renewal of the Granting to the Board of Directors of the power to increase share capital

Publishing date 18 March 2019 09:30

Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE on the Proposal for the Renewal of the Granting to the Board of Directors of the power to increase share capital

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SHM. 18.04.2019 - Directors’ Report on the Proposal to introduce the Increased Voting Rights mechanism

Publishing date 18 March 2019 09:00

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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SHM. 18.04.2019 - Brembo Remuneration Report 2019

Publishing date 18 March 2019 08:30

Brembo Remuneration Report according to Art. 123-ter of TUF

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SHM. 18.04.2019 - 2018 Brembo Corporate Governance & Ownership Report

Publishing date 18 March 2019 08:00

2018 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

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SHM. 18.04.2019 - Information about Brembo Share Capital

Publishing date 18 March 2019 07:00

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF

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SHM. 18.04.2019 - Proxy Form

Publishing date 18 March 2019 06:45

Proxy Form to attend and to vote at the Shareholders’ Meeting 2019

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SHM. 18.04.2019 - Proxy Form for the Appointed Representative

Publishing date 18 March 2019 06:30

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF) at Shareholders’ Meeting 2019

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SHM. 18.04.2019 - Regulations fort Shareholders’ Meeting

Publishing date 18 March 2019 06:15

Regulations fort Shareholders’ Meeting (last update April 29, 2011)

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SHM. 18.04.2019 - Fac-simile of statement of the delegate

Publishing date 18 March 2019 06:00

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Summary Report Of The Votes – Shareholders’ Meeting 20.04.2018

Publishing date 20 April 2018 16:50

Summary Report Of The Votes of the Shareholders’ Meeting 2018 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

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Annual Report 2017

Publishing date 20 April 2018 14:40

Annual Report 2017

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Notice of Calling of the Shareholders’ Meeting 2018

Publishing date 20 March 2018 15:00

Notice of Calling of the Shareholders’ Meeting 2018 (one calling April 20, 2018)

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Proxy Form

Publishing date 20 March 2018 14:45

Proxy Form to attend and to vote at the Shareholders’ Meeting 2018

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Proxy Form for the Appointed Representative

Publishing date 20 March 2018 14:30

Proxy Form for the Appointed Representative pursuant  to art. 135 undecies of the Financial Consolidation Law (TUF) at Shareholders’ Meeting 2018

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Directors’ Report on 2017 Financial Statements of Brembo S.p.A. and Proposal of Allocation of Profit

Publishing date 20 March 2018 14:20

Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

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Directors’ Report on 2017 Consolidated Financial Statements

Publishing date 20 March 2018 14:10

Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Consolidated Financial Statements

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Directors’ Report on 2017 Non Financial Statements of Brembo Group

Publishing date 20 March 2018 13:45

Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Non Financial Statements of Brembo Group

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Directors’ Report on 2018 Remuneration Report

Publishing date 20 March 2018 13:40

Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Brembo Remuneration Report

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Directors’ Report on Buy-back and disposal of own shares Proposal

Publishing date 20 March 2018 13:30

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal

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Brembo Remuneration Report 2018

Publishing date 20 March 2018 13:20

2018 Brembo Remuneration Report according to Art. 123-ter of TUF

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Brembo Corporate Governance & Ownership Report

Publishing date 20 March 2018 13:05

2017 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

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Information about Brembo Share Capital

Publishing date 20 March 2018 11:55

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF

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Fac-simile of statement of the delegate

Publishing date 20 March 2018 11:40

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Regulations for Shareholders’ Meeting

Publishing date 20 March 2018 11:30

Regulations for Shareholders’ Meeting

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By-laws amended on April 20 th, 2017 - clean -

Publishing date 04 May 2017 00:00

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 - clean

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By-laws amended on April 20 th, 2017 – compare

Publishing date 04 May 2017 00:00

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 – compare

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Summary Report Of The Votes – Shareholders’ Meeting 20.04.2017

Publishing date 21 April 2017 16:32

Summary Report Of The Votes of the Shareholders’ Meeting 2017 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

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Subscriptions of Candidate Proposal for the Board of Directors’ Appointment

Publishing date 04 April 2017 16:29

Subscriptions of Candidate Proposal for the Board of Directors’ Appointment submitted by some Shareholders (0,0979% of Share Capital)

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Further Candidate Proposal for the Board of Directors’ Appointment

Publishing date 30 March 2017 14:15

Further Candidate Proposal for the Board of Directors’ Appointment submitted on 30.03.2017 by a group of Shareholders (0,4022% of Share Capital)

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List N. 2 – Statutory Auditors Appointment

Publishing date 30 March 2017 09:20

List N. 2 for the Board of Statutory Auditors’ Appointment submitted on 27.03.2017 by a Group of Asset Management Companies and other Institutional Investors (0.523% of Share Capital)

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List N. 1 – Statutory Auditors Appointment

Publishing date 30 March 2017 09:17

List N. 1 for the Board of Statutory Auditors’ Appointment submitted on 24.03.2017 by Nuova Fourb Srl (53,523% of Share Capital)

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List N. 1 (Single List) – Board of Directors Appointment

Publishing date 30 March 2017 09:13

List N. 1 (Single List) for the Board of Directors’ Appointment submitted on 24.03.2017 by Nuova Fourb Srl (53,523% of Share Capital)

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Brembo Corporate Governance Report 2016

Publishing date 20 March 2017 11:24

2016 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

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Proxy Form for the Appointed Representative

Publishing date 20 March 2017 10:30

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Directors’ Report on 2016 Financial Statements of Brembo S.p.A. and Proposal of Allocation of Profit

Publishing date 20 March 2017 10:25

Directors’ Report pursuant to Article 125-ter of TUF concerning 2016 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

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Directors’ Report on 2016 Consolidated Financial Statements

Publishing date 20 March 2017 10:15

Directors’ Report pursuant to Article 125-ter of TUF concerning 2016 Consolidated Financial Statements

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Directors’ Report on Buy-back and disposal of own shares

Publishing date 20 March 2017 10:10

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares

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Directors’ Report on 2017 Remuneration Report

Publishing date 20 March 2017 10:05

Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Remuneration Report

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Directors’ Report on Voluntary Withdrawal from the STAR Segment

Publishing date 20 March 2017 10:00

Directors’ Report pursuant to Article 125-ter of TUF concerning the Proposal for the Voluntary Withdrawal of Brembo shares from the STAR Segment

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Directors’ Report on Stock Split and Amendment to Art. 5 of By Laws

Publishing date 20 March 2017 09:40

Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE concerning the Proposal for the Stock Split and Amendment to Art. 5 of By Laws

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Brembo Remuneration Report 2017

Publishing date 20 March 2017 09:35

2017 Brembo Remuneration Report according to Art. 123-ter of TUF

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Notice of Calling of the Shareholders’ Meeting 2017

Publishing date 10 March 2017 07:00

Notice of Calling of the Shareholders’ Meeting 2017 (one calling April 20, 2017)

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Directors’ Report on Board of Directors Appointment

Publishing date 10 March 2017 06:00

Directors’ Report pursuant to Article 125-ter of TUF on Board of Directors Appointment

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Directors’ Report on Board of Statutory Auditors Appointment

Publishing date 10 March 2017 05:00

Directors’ Report pursuant to Article 125-ter of TUF on Board of Statutory Auditors Appointment

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Information about Brembo share capital

Publishing date 10 March 2017 04:00

Information about Brembo share capital pursuant to art. 125 quater, c) of TUF

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Proxy Form

Publishing date 10 March 2017 03:00

Proxy Form to attend and to vote at the Shareholders’ Meeting

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Regulations fort Shareholders’ Meeting

Publishing date 10 March 2017 01:00

Regulations fort Shareholders’ Meeting – Last Update April 29, 2011.

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By-laws amended on April 21st, 2016

Publishing date 05 May 2016 00:00

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 21st, 2016

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By-laws amended on April 21st, 2016 mark up

Publishing date 05 May 2016 00:00

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 21st, 2016 mark up

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Summary Report Of The Votes – Shareholders’ Meeting 21.04.2016

Publishing date 22 April 2016 00:00

Summary Report Of The Votes of the Shareholders’ Meeting 2016 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

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Notice of Calling of the Shareholders’ Meeting 2016

Publishing date 21 March 2016 00:00

Notice of Calling of the Shareholders’ Meeting 2016 (first call April 21, 2016)

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Proxy Form

Publishing date 21 March 2016 00:00

Proxy Form to attend and to vote at the Shareholders’ Meeting 2016

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Proxy Form for the Appointed Representative

Publishing date 21 March 2016 00:00

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Fac-simile of statement of the delegate

Publishing date 21 March 2016 00:00

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Information about Brembo share capital

Publishing date 21 March 2016 00:00

Information about Brembo share capital pursuant to art. 125 quater, c) of TUF

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Regulations fort Shareholders’ Meeting

Publishing date 21 March 2016 00:00

Regulations fort Shareholders’ Meeting – Last Update April 29, 2011

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Directors’ Report on Financial Statements of Brembo S.p.A. and Proposal of Allocation of Profit

Publishing date 21 March 2016 00:00

Directors’ Report pursuant to Article 125-ter of TUF concerning the Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

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Directors’ Report on Consolidated Financial Statements 2015

Publishing date 21 March 2016 00:00

Directors’ Report pursuant to Article 125-ter of TUF concerning the Consolidated Financial Statements 2015

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Directors’ Report on Buy-back and disposal of own shares

Publishing date 21 March 2016 00:00

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares

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Directors’ Report on Remuneration Report 2016

Publishing date 21 March 2016 00:00

Directors’ Report pursuant to Article 125-ter of TUF concerning the 2016 Remuneration Report

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Directors’ Report on By-law Amendments Proposal

Publishing date 21 March 2016 00:00

Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE concerning the proposed amendments to Brembo’s By-laws

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2016 Remuneration Report

Publishing date 21 March 2016 00:00

2016 Remuneration Report pursuant to Article 123 ter of TUF

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Annual Report 2015

Publishing date 31 December 2015 00:00

Annual Report 2015

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Summary Report Of The Votes – Shareholders’ Meeting 23.04.2015

Publishing date 24 April 2015 00:00

Summary Report Of The Votes of the Shareholders’ Meeting 2015 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

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Notice of Calling of the Shareholders’ Meeting 2015

Publishing date 23 March 2015 00:00

Notice of Calling of the Shareholders’ Meeting 2015 (first call April 23, 2015)

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Fac-simile of statement of the delegate

Publishing date 20 March 2015 00:00

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Regulations for Shareholders’ Meeting

Publishing date 20 March 2015 00:00

Regulations for Shareholders’ Meeting – Last Update April 29, 2011

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Proxy Form for the Appointed Representative

Publishing date 20 March 2015 00:00

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Information about Brembo share capital

Publishing date 20 March 2015 00:00

Information about Brembo share capital pursuant to art. 125 quater, c) of TUF

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Proxy Form

Publishing date 20 March 2015 00:00

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2015

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Annual Report 2014

Publishing date 31 December 2014 00:00

Annual Report 2014

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Regulations fort Shareholders’ Meeting

Publishing date 24 March 2014 00:00

Regulations fort Shareholders’ Meeting – Last Update April 29, 2011

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Fac-simile of statement of the delegate

Publishing date 17 March 2014 00:00

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Information about Brembo share capital

Publishing date 17 March 2014 00:00

Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)

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Proxy Form

Publishing date 17 March 2014 00:00

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2014

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Notice of Calling of the Shareholders’ Meeting 2014

Publishing date 17 March 2014 00:00

Notice of Calling of the Shareholders’ Meeting 2014 (first call April 29, 2014)

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Proxy Form for the Appointed Representative

Publishing date 17 March 2014 00:00

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Regulations fort Shareholders’ Meeting

Publishing date 22 March 2013 00:00

Regulations for Shareholders’ Meeting approved by the Shareholders on May 3,2000 and amended on April 29, 2011

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Information about Brembo share capital

Publishing date 22 March 2013 00:00

Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)

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Proxy Form for the Appointed Representative (Servizio Titoli S.p.A.)

Publishing date 22 March 2013 00:00

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Notice of Calling of the Shareholders’ Meeting 2013

Publishing date 22 March 2013 00:00

Notice of Calling of the Shareholders’ Meeting 2013 (first call April 23, 2013)

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Fac-simile of statement of the delegate

Publishing date 22 March 2013 00:00

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Proxy Form

Publishing date 22 March 2013 00:00

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2013;

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Proxy Form.pdf

Publishing date 19 March 2012 00:00

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2012

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Notice of Calling of the Ordinary Shareholders’ Meeting 2012.pdf

Publishing date 19 March 2012 00:00

Notice of Calling of the Ordinary Shareholders’ Meeting 2012

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Information about Brembo share capital.pdf

Publishing date 19 March 2012 00:00

Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)

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Proxy Form for the Appointed Representative (Servizio Titoli S.p.A.).pdf

Publishing date 19 March 2012 00:00

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

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Fac-simile of statement of the delegate.pdf

Publishing date 19 March 2012 00:00

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Notice of calling of the ordinary shareholders’ meeting and of the filing and publication of the annual report

Publishing date 29 April 2011 00:00

The Shareholders are convened to the Ordinary Shareholders' Meeting to be held at the Company offices at Viale Europa 2, 24040 Stezzano (Bergamo) on 29 April 2011 at 11:00 a.m. CET or, if necessary, on 30 April 2011, to resolv the following Agenda

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Brembo proxy form

Publishing date 29 April 2011 00:00

Ordinary Annual General Meeting of Brembo S.p.A. April 29, 2011 (in first call) and April 30, 2011 (in second call)

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Brembo Fac Simile of statement of the delegate

Publishing date 29 April 2011 00:00

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

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Proxy Form Appointed Representative Brembo

Publishing date 29 April 2011 00:00

BREMBO S.p.A. – Shareholders’ Meeting of April 29,30, 2011, proxy form and Voting instructions to SERVIZIO TITOLI S.p.A.

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BREMBO: One sole list has been submitted for the appointment of the Board of Directors and the Board of Statutory Auditors

Publishing date 08 April 2011 00:00

This is to inform that the one sole list of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors was submitted by Nuova FourB Srl, main shareholder of Brembo S.p.A.

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Brembo: new terms for the submission of lists for the appointment of the Statutory Auditors

Publishing date 05 April 2011 00:00

Brembo informs that, as only one list has been submitted for the appointment of the Board of Statutory Auditors, further lists may be submitted within and no later than 7.04.2011; the minimum 2.5% threshold for the submission of lists, is reduced to 1.25%

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Brembo Information about share capital

Publishing date 18 March 2011 00:00

Information on the share capital amount , with specification of number and category of shares into which the share capital is divided.

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Regulations for Shareholders’ Meeting

Publishing date 14 March 2011 00:00

Regulations for Shareholders’ Meeting approved by the Shareholders on May 3, 2000 and amended on April 29th, 2011

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Verbale Assemblea Soci

Publishing date 27 April 2010 00:00

Verbale relativo all'Assemblea Soci del 27.04.2010 (corredato di allegati)

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Relazione finanziaria annuale 2009

Publishing date 27 April 2010 00:00

Relazione finanziaria annuale 2009

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Progetto di bilancio 2009 al 31 dicembre 2009

Publishing date 07 April 2010 00:00

Progetto della Relazione Finanziaria annuale 2009

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Avviso agli azionisti

Publishing date 02 April 2010 00:00

Avviso relativo alle deliberazioni all'ordine del giorno dell'Assemblea Ordinaria del 27.04.2010

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Avviso agli azionisti

Publishing date 02 April 2010 00:00

Comunicazione concernente la pubblicazione dell'avviso relativo al numero complessivo di azioni della Società e dei diritti di voto esercitabili nell'Assemblea Ordinaria del 27.04.2010

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Piano di incentivazione monetaria

Publishing date 30 March 2010 00:00

Documento informativo relativo al piano di incentivazione triennale (2010-2012) per amministratori esecutivi ed alta dirigenza

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Proposte all'Ordine del Giorno dell'Assemblea Soci

Publishing date 30 March 2010 00:00

Relazione sulle proposte concernenti le materie poste all'ordine del giorno dell'assemblea soci del 27 Aprile 2010

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Convocazione Assemblea Azionisti

Publishing date 16 March 2010 00:00

Convocazione degli azionisti in Assemblea Ordinaria per il giorno 27.04.2010

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Relazione all'acquisto e disposizione di azioni proprie

Publishing date 15 March 2010 00:00

Relazione illustrativa degli amministratori di Brembo S.p.A. sulla proposta di autorizzazione all'acquisto e/o alienazione di azioni proprie

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Relazione sul governo Societario e gli assetti proprietari

Publishing date 15 March 2010 00:00

Descrizione generale del sistema di governo societario adottato dal Gruppo e degli assetti proprietari

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Progetto di Bilancio 2009

Publishing date 15 March 2010 00:00

Relazione finanziaria annuale 2009

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