22 March 2021
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
Directors’ Report pursuant to Article 125-ter of TUF concerning 2020 Consolidated Financial Statements
Directors’ Report pursuant to Article 125-ter of TUF concerning 2020 Non Financial Statements of Brembo Group.
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
Brembo Remuneration Policy and Remuneration Paid Report according to Art. 123-ter of TUF.
Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo 2020 Remuneration Policy and 2021 Remuneration Paid Report.
Directors’ Report pursuant to Article 125-ter of TUF concerning Assignment of the Legally-Required Audit 2022-2030 and Determination of the Related Fee.
2020 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF
04 March 2021
Notice of Calling of the Shareholders’ Meeting 2021 (one calling April 22, 2021)
Directors’ Report prepared pursuant to Article 72 and attachment 3A, scheme 3 of RE concerning amendments to the By-Laws
Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the Meeting
Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting
Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.
Regulations for Shareholders’ Meeting (last update April 29, 2011).
29 April 2020
Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 23rd, 2020
23 April 2020
Summary Report of The Votes to the Shareholders’ Meeting 2019 pursuant to art. 125-quater of the Financial Consolidation Law (TUF).
07 April 2020
Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting
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.
02 April 2020
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).
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).
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).
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).
23 March 2020
Calling Notice Integration. Rules for Partecipation in the Shareholder’s Meeting of 23 April 2020 by granting proxy to the Appointed Representative
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.
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.
Directors’ Report pursuant to Article 125-ter of TUF concerning 2019 Consolidated Financial Statements.
Directors’ Report pursuant to Article 125-ter of TUF concerning 2019 Non Financial Statements of Brembo Group.
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.
Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo Remuneration Policy and Remuneration Paid Report.
2019 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF.
13 March 2020
Notice of Calling of the Shareholders’ Meeting 2020 (one calling April 23, 2020).
Directors’ Report pursuant to Article 125-ter of TUF on Board of Directors Appointment.
Directors’ Report pursuant to Article 125-ter of TUF on Board of Statutory Auditors Appointment.
29 July 2019
Summary Report of Votes to the Shareholders’ Meeting dated 29.07.2019 ex art. 125-quater of the Financial Consolidation Law (TUF)
28 June 2019
Notice of Calling of the Shareholders’ Meeting for July 29, 2019 (one calling)
Directors’ Report pursuant to Article 125-ter of TUF concerning on Proposal for BoD Member Appointment ex art. 2386 cc
Candidate Resume - Daniele Schillaci
Directors’ Report pursuant to Article 125-ter of TUF concerning on Proposal for modification of Board Overall Remuneration
Proxy Form to attend at the Shareholders’ Meeting July 29th 2019
Proxy Form Appointed Representative pursuant to art. 135 undecies of TUF at Shareholders’ Meeting July 29th 2019
Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy
Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF
29 April 2019
Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 18th, 2019
18 April 2019
Summary Report of The Votes to the Shareholders’ Meeting 2019 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)
Annual Report 2018
18 March 2019
Notice of Calling of the Shareholders’ Meeting 2019 (one calling April 18, 2019)
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
Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Consolidated Financial Statements
Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Non Financial Statements of Brembo Group
Directors’ Report pursuant to Article 125-ter of the TUF concerning 2019 Remuneration Report of Brembo
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
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
Brembo Remuneration Report according to Art. 123-ter of TUF
2018 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF
Proxy Form to attend and to vote at the Shareholders’ Meeting 2019
Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF) at Shareholders’ Meeting 2019
Regulations fort Shareholders’ Meeting (last update April 29, 2011)
20 April 2018
Summary Report Of The Votes of the Shareholders’ Meeting 2018 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)
Annual Report 2017
20 March 2018
Notice of Calling of the Shareholders’ Meeting 2018 (one calling April 20, 2018)
Proxy Form to attend and to vote at the Shareholders’ Meeting 2018
Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF) at Shareholders’ Meeting 2018
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
Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Consolidated Financial Statements
Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Non Financial Statements of Brembo Group
Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Brembo Remuneration Report
2018 Brembo Remuneration Report according to Art. 123-ter of TUF
2017 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF
Regulations for Shareholders’ Meeting
04 May 2017
Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 - clean
Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 – compare
21 April 2017
Summary Report Of The Votes of the Shareholders’ Meeting 2017 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)
04 April 2017
Subscriptions of Candidate Proposal for the Board of Directors’ Appointment submitted by some Shareholders (0,0979% of Share Capital)
30 March 2017
Further Candidate Proposal for the Board of Directors’ Appointment submitted on 30.03.2017 by a group of Shareholders (0,4022% of Share Capital)
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)
List N. 1 for the Board of Statutory Auditors’ Appointment submitted on 24.03.2017 by Nuova Fourb Srl (53,523% of Share Capital)
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)
20 March 2017
2016 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF
Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)
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
Directors’ Report pursuant to Article 125-ter of TUF concerning 2016 Consolidated Financial Statements
Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares
Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Remuneration Report
Directors’ Report pursuant to Article 125-ter of TUF concerning the Proposal for the Voluntary Withdrawal of Brembo shares from the STAR Segment
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
2017 Brembo Remuneration Report according to Art. 123-ter of TUF
10 March 2017
Notice of Calling of the Shareholders’ Meeting 2017 (one calling April 20, 2017)
Directors’ Report pursuant to Article 125-ter of TUF on Board of Directors Appointment
Directors’ Report pursuant to Article 125-ter of TUF on Board of Statutory Auditors Appointment
Information about Brembo share capital pursuant to art. 125 quater, c) of TUF
Proxy Form to attend and to vote at the Shareholders’ Meeting
Regulations fort Shareholders’ Meeting – Last Update April 29, 2011.
05 May 2016
Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 21st, 2016
Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 21st, 2016 mark up
22 April 2016
Summary Report Of The Votes of the Shareholders’ Meeting 2016 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)
21 March 2016
Notice of Calling of the Shareholders’ Meeting 2016 (first call April 21, 2016)
Proxy Form to attend and to vote at the Shareholders’ Meeting 2016
Regulations fort Shareholders’ Meeting – Last Update April 29, 2011
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
Directors’ Report pursuant to Article 125-ter of TUF concerning the Consolidated Financial Statements 2015
Directors’ Report pursuant to Article 125-ter of TUF concerning the 2016 Remuneration Report
Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE concerning the proposed amendments to Brembo’s By-laws
2016 Remuneration Report pursuant to Article 123 ter of TUF
31 December 2015
Annual Report 2015
24 April 2015
Summary Report Of The Votes of the Shareholders’ Meeting 2015 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)
23 March 2015
Notice of Calling of the Shareholders’ Meeting 2015 (first call April 23, 2015)
20 March 2015
Regulations for Shareholders’ Meeting – Last Update April 29, 2011
Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2015
31 December 2014
Annual Report 2014
24 March 2014
17 March 2014
Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)
Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2014
Notice of Calling of the Shareholders’ Meeting 2014 (first call April 29, 2014)
22 March 2013
Regulations for Shareholders’ Meeting approved by the Shareholders on May 3,2000 and amended on April 29, 2011
Notice of Calling of the Shareholders’ Meeting 2013 (first call April 23, 2013)
Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2013;
19 March 2012
Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2012
Notice of Calling of the Ordinary Shareholders’ Meeting 2012
29 April 2011
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
Ordinary Annual General Meeting of Brembo S.p.A. April 29, 2011 (in first call) and April 30, 2011 (in second call)
BREMBO S.p.A. – Shareholders’ Meeting of April 29,30, 2011, proxy form and Voting instructions to SERVIZIO TITOLI S.p.A.
08 April 2011
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.
05 April 2011
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%
18 March 2011
Information on the share capital amount , with specification of number and category of shares into which the share capital is divided.
14 March 2011
Regulations for Shareholders’ Meeting approved by the Shareholders on May 3, 2000 and amended on April 29th, 2011
27 April 2010
Verbale relativo all'Assemblea Soci del 27.04.2010 (corredato di allegati)
Relazione finanziaria annuale 2009
07 April 2010
Progetto della Relazione Finanziaria annuale 2009
02 April 2010
Avviso relativo alle deliberazioni all'ordine del giorno dell'Assemblea Ordinaria del 27.04.2010
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
30 March 2010
Documento informativo relativo al piano di incentivazione triennale (2010-2012) per amministratori esecutivi ed alta dirigenza
Relazione sulle proposte concernenti le materie poste all'ordine del giorno dell'assemblea soci del 27 Aprile 2010
16 March 2010
Convocazione degli azionisti in Assemblea Ordinaria per il giorno 27.04.2010
15 March 2010
Relazione illustrativa degli amministratori di Brembo S.p.A. sulla proposta di autorizzazione all'acquisto e/o alienazione di azioni proprie
Descrizione generale del sistema di governo societario adottato dal Gruppo e degli assetti proprietari