Share Capital Evolution


On 27 July 2023 the Shareholders Meeting approved the relocation of the Company's registered office to the Netherlands, effective from 24 April 2024 (the “Cross-Border Conversion” or the “Transaction”).


On 12 January 2024, following the fulfillment of the conditions precedent to which the completion of the Transaction was subject, the share capital decrease – which was instrumental to the Transaction - from Euro 34,727,914.00 to Euro 3,339,222.50 was executed, through recognition of an equity reserve of an amount equal to the difference between the share capital before and after the decrease, without cancellation of shares and without any reimbursement of capital to shareholders.


On 24 April 2024, following the effectiveness of the Cross-Border Transformation, the nominal value of €0.01 was allocated to the ordinary shares in circulation, previously without nominal value. 


On 17 May 2024, Special Voting Shares A and B were assigned to the entitled shareholders. 


The company holds 15,051,860 own shares, equal to 2.15% of the Share Capital.​


 

Share capital evolution post-relocation to the Netherlands (i.e. post- 24 April 2024)


Paid-up share capital Euro
No. shares making up the share capital
No. of voting right
Ordinary Shares (*) Nominal value:
€ 0.01
3,339,222.50
333,922,250
333,922,250
Special Voting Shares A (**)
Nominal value:
€0.01 
91,354.12
9,135,412
9,135,412
Special Voting Shares B (**)
Nominal value:
€0.02 
3,576,625.42
178,831,271
357,662,542
Totale
7,007,202.04
521,888,933
700,720,204

(*) Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote. 
(**) Shares governed by the rules in the document "Terms and Conditions of Special Voting Shares" Please see: SVS Terms and Conditions).

 

Share capital evolution pre-relocation to the Netherlands (i.e. post- 24 April 2024)

BREMBO N.V. SHARE CAPITAL EVOLUTION no. Ordinary shares ​Par Value SHARE CAPITAL
​AUTHORIZED CAPITAL.
Operations no. of shares
2024
333,922,250 € 0,01 € 3,339,222.50 € 16.172.500,00 ​Allocation of the nominal value to the ordinary shares in circulation following the effectiveness of the Cross-Border Transformation Transaction, which occurred on April 24, 2024. The authorized capital was confirmed by the Shareholders' Meeting on April 23, 2024, at €16,172,500.00 Euros. 333,922,250 ​
2017 333.922.250​ no par value ​ € 34.727.914 ​​-
Stock-split (1:5): cancellation of all ordinary shares and allocation of 5 new shares for each old share held. The new ISIN code of Brembo shares is: IT0005252728 267.137.800 ​
2016​ 66.784.450 no par value ​ € 34.727.914 ​-​Elimination of the par value of the shares -
2005 66.784.450 € 0,52 € 34.727.914 ​-​Cancellation of treasury shares -3.056.000 ​
2003​ 69.840.450 € 0,52 € 36.317.034 -​Free share capital increase (1 share for each 4 held concerning the subscription right) 21.155 ​
2003 69.819.295 € 0,52 ​ € 36.306.033 -​Exercise of the “1999/2001 Stock Options plan” options 84.618 ​
2002 69.734.677 € 0,52 ​ € 36.262.032 ​-​Free share capital increase (1 share for each 4 held) 13.946.935 ​
2002​ 55.787.742 € 0,52 ​ € 29.009.626 ​​-
Exercise of the “1999/2001 Stock Options plan” options 84.617 ​
2001​ 55.703.125 € 0,52 ​ € 28.965.625 ​​-
Change in SC due to rounding of nom. val. to € 0.52 after conversion of the share capital into euros -​
2000​ 55.703.125 Lit. 1000 ​ £55.703.125.000 ​-​Free share capital increase (1 share for each 4 held) 11.140.625 ​
1997 44.562.500 Lit. 1000 ​ £44.562.500.000 ​-​Free share capital increase (1 share for each 4 held) 8.912.500 ​
1995​ 35.650.000 Lit. 1000 ​ £35.650.000.000 ​-​Listing at the Italian Stock Exchange on Juy 3rd 1995 -​




Last update 05/22/2024


 

CONTACTS

Laura Panseri - Head of Investor Relations​​
Phone: +39 035 6052145


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