Share Capital at 24 April 2026


 

 Paid-up share capital EuroNo. shares making up the share capitalNo. of voting right
Ordinary Shares
(dividend rights 01/01/2025)
Current coupon: 3
Nominal value: €0.01
3,339,222.50333,922,250333,922,250
Special Voting Shares A
Nominal value: €0.01 (**)
63,639.726,363,9726,363,972
Special Voting Shares B
Nominal value: €0.02 (**)
52,712.002,635,6005,271,200
Special Voting Shares C
Nominal value: €0.03 (**)
4,075.20 (***)135,840 (***)407,520 (***)
Special Voting Shares D
Nominal value: €0.04 (**)
7,153,250.84 (***)178,831,271 (***)715,325,084 (***)
Total10,612,900.26 (***)521,888,933 (***)1,061,290,026 (***)


(**) Shares governed by the rules in the document "Terms and Conditions of Special Voting Shares" Please see: SVS Terms and Conditions.

(***) 178,723,765 Special Voting Shares C have been converted into Special Voting Shares D, with economic effect as per April 24th, 2026, subject to the condition precedent that a notarial deed of amendment to the Company's articles of association is executed, amending the Company's authorized share capital and the division thereof into classes of shares so as to permit the creation of sufficient Special Voting Shares D. The table assumes that the conversion has already taken place. Without this conversion, the total paid-up share capital is Euro 8,825,662.61, the total number of shares is 521,888,933 and the total number of voting rights is 882,566,261.

 

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.

 

For details on subsequent changes to the Share Capital, please refer to the table below.

 

The company owns 15,809,350 ordinary shares (please see Main Shareholders | Brembo - Official Website). 

Share Capital Evolution 

 

 

 No. Ordinary SharesSVS ASVS BSVS CShare Capital €Authorized Capital €Total No. of Shares
From 24 April 2025 to 23 April 2026333,922,250
(par value € 0.01)
8,999,572
(par value € 0.01)
135,840
(par value € 0.02)
178,831,271
(par value € 0,03)
€ 8,796,873.15€ 16,172,500.00521,888,933
From 24 April 2024 to 23 April 2025333,922,250
(par value € 0.01)
9,135,412
(par value € 0.01)
178,831,271
(par value € 0.02)
-€ 7,007,202.04€ 16,172,500.00521,888,933

Share Capital evolution pre-relocation to the Netherlands (before 24 April 2024)

Brembo N.V. Share Capital Evolutionno. Ordinary sharesPar ValueShare CapitalAuthorized CapitalOperationsNo. of Shares
2024333,922,250€ 0,01€ 3,339,222.50€ 16.172.500,00Allocation 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
2017333.922.250no 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: IT0005252728267.137.800
201666.784.450no par value€ 34.727.914-Elimination of the par value of the shares-
200566.784.450€ 0,52€ 34.727.914-Cancellation of treasury shares-3.056.000
200369.840.450€ 0,52€ 36.317.034-Free share capital increase (1 share for each 4 held concerning the subscription right)21.155
200369.819.295€ 0,52€ 36.306.033-Exercise of the “1999/2001 Stock Options plan” options84.618
200269.734.677€ 0,52€ 36.262.032-Free share capital increase (1 share for each 4 held)13.946.935
200255.787.742€ 0,52€ 29.009.626-Exercise of the “1999/2001 Stock Options plan” options84.617
200155.703.125€ 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-
200055.703.125Lit. 1000£55.703.125.000-Free share capital increase (1 share for each 4 held)11.140.625
199744.562.500Lit. 1000£44.562.500.000-Free share capital increase (1 share for each 4 held)8.912.500
199535.650.000Lit. 1000£35.650.000.000-