Shareholders'

Meeting

03/18/2025

Shareholders' Meeting

Notice of Calling of the Annual General Meeting 2025

Notice of Calling of the 2025 Annual General Meeting (single calling on April 29th, 2025).

03/18/2025

Shareholders' Meeting

Agenda and Explanatory Notes

Report on items on the Agenda of the 2025 Annual General Meeting –April 29th, 2025 (single calling).

03/18/2025

Shareholders' Meeting

Brembo 2024 Annual Report – PDF

Annual Report for 2024 financial year - PDF format ZIP
(2024 Financial Report, 2024 Sustainability Statement, 2024 Corporate Governance Report and 2024 Remuneration Report).

04/23/2024

Shareholders' Meeting

Summary Report of the votes – Shareholders’ Meeting 23.04.2024

Summary Report of The Votes to the Shareholders’ Meeting 23.04.2024 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

03/22/2024

Shareholders' Meeting

Notice of calling of the Shareholders’ Meeting 2024

Notice of Calling of the Shareholders’ Meeting 2024 (single calling on April 23rd, 2024).

03/22/2024

Shareholders' Meeting

Proxy Form for appointed representative which is the only subject legitimately entitled to attend the SHM 2024

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the 2024 Meeting.

10/06/2023

Shareholders' Meeting

Results of the option and pre-emption offer

Results of the option and pre-emption offer of shares subject to withdrawal.

08/30/2023

Shareholders' Meeting

Option Right Offer Notice

Option Right Offer Notice pursuant to Article 2437-quater, paragraphs 1 and 2, of the Italian Civil Code.

09/30/2023

Shareholders' Meeting

Subscription form for the Option Offer

Form to exercise the Option and Pre-Emptive Right.

04/21/2022

Shareholders' Meeting

Summary Report of the Votes – Shareholders’ Meeting 21.04.22

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).

03/21/2022

Shareholders' Meeting

Notice of Calling of the Shareholders’ Meeting 2022

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

03/21/2022

Shareholders' Meeting

Proxy Form for appointed representative which is the only subject legitimately entitled to attend the SHM 2022

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

12/21/2021

Shareholders' Meeting

By-laws amended by SHM on December 17th, 2021

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

12/17/2021

Shareholders' Meeting

Summary Report of The Votes – Shareholders’ Meeting 17.12.2021

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).

11/25/2021

Shareholders' Meeting

SHM 17.12.2021 Candidate for the Integration of Brembo S.p.A.’s BOD Submitted by NUOVA FOURB S.r.l.

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).

04/29/2020

Shareholders' Meeting

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

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

04/23/2020

Shareholders' Meeting

Summary Report of The Votes – Shareholders’ Meeting 23.04.2020

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

04/07/2020

Shareholders' Meeting

Proxy form for appointed representative which is the only subject legitimately entitled to attend the Meeting

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

07/29/2219

Shareholders' Meeting

SHM 29.07.2019 - Summary Report of Votes

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

06/28/2019

Shareholders' Meeting

Notice of Calling of the Shareholders’ Meeting 29.07.2019

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

06/28/2019

Shareholders' Meeting

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

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

04/20/2018

Shareholders' Meeting

Summary Report Of The Votes – Shareholders’ Meeting 20.04.2018

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

03/20/2018

Shareholders' Meeting

Notice of Calling of the Shareholders’ Meeting 2018

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

03/20/2018

Shareholders' Meeting

Proxy Form

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

05/04/2017

Shareholders' Meeting

By-laws amended 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 - clean.

05/04/2017

Shareholders' Meeting

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

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

04/21/2017

Shareholders' Meeting

Summary Report of the Votes – Shareholders’ Meeting 20.04.2017

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

05/05/2016

Shareholders' Meeting

By-laws amended on April 21st, 2016

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

05/05/2017

Shareholders' Meeting

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

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

04/22/2016

Shareholders' Meeting

Summary Report of the Votes – Shareholders’ Meeting 21.04.2016

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

04/24/2015

Shareholders' Meeting

Summary Report of the Votes – Shareholders’ Meeting 23.04.2015

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

03/23/2015

Shareholders' Meeting

Notice of Calling of the Shareholders’ Meeting 2015

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

12/31/2015

Shareholders' Meeting

Annual Report 2015

Annual Report 2015.

03/24/2014

Shareholders' Meeting

Regulations fort Shareholders’ Meeting

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

03/17/2014

Shareholders' Meeting

Fac-simile of statement of the delegate

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

03/17/2014

Shareholders' Meeting

Notice of Calling of the Shareholders’ Meeting 2014

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