Financial

Calendar

Annual General Meeting to approve the Annual Report for the year ended 31 December 2024

Board of Directors Meeting to approve the additional financial information for the period ended 31 March 2025

14:30 - Conference Call with Analysts

Board of Directors Meeting to approve the half year report ended 30 June 2025

14:30 - Conference Call with Analysts

Board of Directors Meeting to approve the additional financial information for the period ended 30 September 2025

14:30 - Conference Call with Analysts

General Shareholders’ Meeting 
2023 Annual Report and Sustainability Report  

Board of Directors - First Quarter 2024 Interim Report
 
14.30 - Conference Call with Analysts 

Board of Directors - 2024 Half-year Financial Report 

14.30 - Conference Call with Analysts 

Board of Directors - Third Quarter 2024 Interim Report

14.30 - Conference Call with Analysts 

​a) ​Content of additional periodic reporting Additional periodic financial reporting to be disclosed to the market shall include the following:
- general description of the operating climate in the various geographical areas in which the Group operates;
- trends in terms of volumes, consolidated turnover, the consolidated statement of financial position, the consolidated income statement, the consolidated comprehensive income statement, as well as the consolidated cash-flow statement, broken down by geographical area and application;
- consolidated net financial position, changes in consolidated equity, foreseeable outlook, significant events that occurred during the reporting period and significant events after the reporting period.

b) Deadlines for the approval and disclosure of additional periodic reporting
​Additional periodic reporting shall be subject to Board of Directors’ approval within no more than 45 days following the end of the first and third quarters of each financial year, and thereafter immediately disclosed after the meeting, pursuant to the procedures set forth below.

c) Correctness and compatibility of the information
Income statement figures must be disclosed side by side with data pertaining to the same period of the previous financial year, whilst balance sheet figures must be disclosed side by side with data at 31 December of the previous financial year.

d) Disclosure procedures 
The additional periodic disclosures will be made available at the Company’s offices and for consultation on the Company’s website, www.brembogroup.com, in the section Investors, Reports, and from the authorised data storage system (www.1info.it), accompanied by a press release, announcing the availability of the documents, to be disseminated at the end of the Board of Directors' meeting called to approve the above-mentioned periodic disclosures.