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Year archive

Brembo — 2021 filings

All 71 regulatory filings released by Brembo (BRCA) in 2021, sourced directly from the official regulator.

71 Filings
2021 Period
2021 filings (71)
Filing Released Lang
AVVISO DI MESSA A DISPOSIZIONE DEL VERBALE DELL’ASSEMBLEA E DELLO STATUTO SOCIALE MODIFICATO
AGM Information
2021-12-21 Italian
Statuto Modificato da Assemblea 17.12.2021 (Introd. art.17-bis)_ITA_EN
Regulatory Filings
2021-12-21 Italian
Verbale Assemblea Straord e Ordin di Brembo del 17.12.2021 e allegati
AGM Information
2021-12-21 Italian
Assemblea Brembo approva nuovo assetto Governance/AGM approved new Corporate Governance structure
Governance Information
2021-12-17 Italian
Calendario Finanziario 2022_ Reporting Dates for 2022
Report Publication Announcement
2021-12-02 Italian
Deposito candidatura per integrazione del CdA / Filing of candidature for the integration of the BoD
Board/Management Information
2021-11-24 Italian
Candidatura per Integrazione del CdA di Brembo S.p.A. presentata da Nuova Fourb Srl (53,53% del Capitale Sociale)
Board/Management Information
2021-11-24 Italian
Deposito documentazione Assemblea 17.12.2021/ Filing of docs SHM 17. 12.2021
AGM Information
2021-11-16 Italian
Convocazione Assemblea 17.12.2021/Calling of Shareholders' meeting
AGM Information
2021-11-16 Italian
Relazione Illustrativa per la Nomina Presidente Emerito e Determinazione della durata dell’incarico
Proxy Solicitation & Information Statement
2021-11-16 Italian
Relazione Illustrativa per la Nomina del Presidente del CdA di Brembo S.p.A.
Proxy Solicitation & Information Statement
2021-11-16 Italian
Relazione Illustrativa per la Nomina di un Amministratore per integrazione del CdA di Brembo S.p.A.
Proxy Solicitation & Information Statement
2021-11-16 Italian
Relazione Illustrativa relativa alla Proposta di Modifica Statutaria (Introduzione dell’Articolo 17-bis)
Proxy Solicitation & Information Statement
2021-11-16 Italian
The Board of Directors of Brembo S.p.A. submits new corporate governance structure to the General Shareholders’ Meeting
Board/Management Information
2021-11-16 English
Il CdA di Brembo S.p.A. propone all’assemblea degli azionisti il nuovo assetto di governo societario
Board/Management Information
2021-11-16 Italian
AVVISO DI MESSA A DISPOSIZIONE RESOCONTO INTERM. GESTIONE AL 30.09.2021_FILING OF INTERIM REPORT AT 30.09.2021
Report Publication Announcement
2021-11-09 Italian
BREMBO THIRD QUARTER REPORT 2021
Interim / Quarterly Report 9M 2021
2021-11-09 English
RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2021
Interim / Quarterly Report 9M 2021
2021-11-09 Italian
BREMBO: REVENUES FOR THE FIRST NINE MONTHS OF 2021 AT €2,041.8 MILLION, UP 30.9% (+32.6% ON A LIKE-FOR-LIKE EXCHANGE RATE BASIS); +3.6% COMPARED TO THE SAME PERIOD OF 2019
Earnings Release 9M 2021
2021-11-09 English
BREMBO: RICAVI DEI PRIMI NOVE MESI 2021 € 2.041,8 MILIONI, IN CRESCITA DEL 30,9% (+32,6% A CAMBI COSTANTI), +3,6% RISPETTO AI NOVE MESI 2019.
Earnings Release 9M 2021
2021-11-09 Italian
BREMBO COMPLETES ACQUISITION OF J.JUAN
M&A Activity
2021-11-04 English
BREMBO COMPLETA L'ACQUISIZIONE DI J.JUAN
M&A Activity
2021-11-04 Italian
2021 Half-Year Report
Interim / Quarterly Report H1 2021
2021-09-16 English
COMUNICAZIONE AMMONTARE DIRITTI DI VOTO_NOTIFICATION OF CHANGES IN THE TOTAL AMOUNT OF THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2021-08-06 Italian
Avviso Pubblicazione Relazione Semestrale 2021
Earnings Release H1 2021
2021-07-30 Italian
Relazione Finanziaria Semestrale 2021
Interim / Quarterly Report H1 2021
2021-07-29 Italian
BREMBO: H1 2021 REVENUES AT €1,360.8 MILLION, UP 43.1% (+46.5% ON A LIKE-FOR-LIKE EXCHANGE RATE BASIS); +2.8% COMPARED TO H1 2019.
Earnings Release H1 2021
2021-07-29 English
BREMBO: RICAVI PRIMO SEMESTRE 2021 € 1.360,8 MILIONI, IN CRESCITA DEL 43,1% (+46,5% A CAMBI COSTANTI), +2,8% RISPETTO AL PRIMO SEMESTRE 2019.
Earnings Release H1 2021
2021-07-29 Italian
Final results of the option right offer and pre-emption of the shares subject to withdrawal
Share Issue/Capital Change
2021-06-28 English
Risultati definitivi dell’offerta in opzione e prelazione delle azioni oggetto di recesso
Capital/Financing Update
2021-06-28 Italian
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO_NOTIFICATION OF CHANGES IN THE TOTAL AMOUNT OF THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2021-06-07 Italian
AVVISO DI OFFERTA IN OPZIONE_OPTION RIGHT OFFER NOTICE
Share Issue/Capital Change
2021-05-25 Italian
Final results of the exercise of the right of withdrawal. Filing of the option right offer
Share Issue/Capital Change
2021-05-25 English
Risultati definitivi dell’esercizio del diritto di recesso. Deposito dell’offerta in opzione
Delisting Announcement
2021-05-25 Italian
Avviso messa a disposizione Resoconto Interm. 1Q 2021 / Filing of Q1 2021 Interim Report
Report Publication Announcement
2021-05-13 Italian
BREMBO FIRST QUARTER REPORT 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2021
Interim / Quarterly Report Q1 2021
2021-05-13 Italian
Integrazione al Comunicato Stampa del 10 maggio 2021_Addition to Press Release
Earnings Release FY 2021
2021-05-11 Italian
BREMBO: RECORD Q1 REVENUES, UP 17.2% TO EURO 675.1 MILLION
Earnings Release Q1 2021
2021-05-10 English
BREMBO: RICAVI RECORD NEL 1° TRIMESTRE, IN CRESCITA DEL 17,2% A EURO 675,1 MILIONI
Earnings Release Q1 2021
2021-05-10 Italian
Filing and publication of the minutes of the General Shareholders’ _Right of withdrawal
AGM Information
2021-04-29 English
Iscrizione e pubblicazione del verbale dell’Assemblea _Diritto di Recesso
AGM Information
2021-04-29 Italian
Avviso ex art. 84 RE - Diritto di recesso / Notice of withdrawal
Notice of Dividend Amount
2021-04-29 Italian
Statuto Modificato Ass 22.04.2021_ByLaws Amended by SHM 22.04.2021
Regulatory Filings
2021-04-29 Italian
Verbale Assemblea degli Azionisti 22.04.2021 e allegati
AGM Information
2021-04-29 Italian
BREMBO ANNOUNCES THE ACQUISITION OF J.JUAN
M&A Activity
2021-04-28 English
BREMBO ANNUNCIA L’ACQUISIZIONE DI J.JUAN
M&A Activity
2021-04-28 Italian
Filing of 2020 Annual Report
Report Publication Announcement
2021-04-23 English
Brembo 2020 Annual Report
Annual Report FY 2020
2021-04-23 English
Avviso di avvenuta assemblea
AGM Information
2021-04-23 Italian
Brembo AGM approves 2020 Annual Report and € 0.22 dividend
AGM Information
2021-04-22 English
Assemblea Brembo approva Bilancio 2020 e dividendo E 0.22
AGM Information
2021-04-22 Italian
Filing of documents for the Shareholders’ Meeting called on 22 April 2021
AGM Information
2021-03-22 English
Documentazione messa a disposizione per l’Assemblea degli Azionisti del 22 aprile 2021
AGM Information
2021-03-22 Italian
Relazione Finanziari Annuale 2020
Audit Report / Information FY 2020
2021-03-22 Italian
Rel Ill Bilancio Eser. 2020 + Proposta Destinazione Utile / BOD Repor FinStatem2020+allocationProfit
AGM Information
2021-03-22 Italian
Rel Ill Bilancio Consolidato 2020 - BOD Repor Cons. Fin. Statement 2020
Report Publication Announcement
2021-03-22 Italian
Dichiarazione Consolidata di Carattere Non Finanziario 2020 - Dgls. 254/2016
Environmental & Social Information
2021-03-22 Italian
Rel Ill. Dichiarazione Non Finanziaria Consolidato 2020 - BOD Report NFS 2020
Environmental & Social Information
2021-03-22 Italian
Rel Ill Proposta Acquisto Vendita Azioni Proprie - BOD Repor Buy Back
AGM Information
2021-03-22 Italian
Relazione Politiche Remunerazione e Compensi Corrisposti - art. 123-ter del TUF
Remuneration Information
2021-03-22 Italian
Rel Ill Relazione Remunerazione e Compensi Corrisposti - Report on Remuneration Report
Remuneration Information
2021-03-22 Italian
Rel. Ill. Nomina Società Revisione - New Independent Auditor Engagement Report
AGM Information
2021-03-22 Italian
Relazione Governo e Assetti Proprietari 2020 - art.123 bis TUF
Governance Information
2021-03-22 Italian
Documentazione messa a disposizione del pubblico / Filing of documents
AGM Information
2021-03-04 Italian
Convocazione Assemblea Ordinaria e Straordinaria /Calling of Ordinary and Extraordinary Shareholders' Meeting
AGM Information
2021-03-04 Italian
Relazione Illustrativa Proposta di Modifiche Statutarie - Artt. 1 e 4_ITA_EN
AGM Information
2021-03-04 Italian
BREMBO: Q4 2020 REVENUES AT €648.7 MILLION, UP 4.5% (+7.8% ON A LIKE-FOR-LIKE EXCHANGE RATE BASIS); DIVIDEND PROPOSAL: €0.22 PER SHARE.
Earnings Release Q4 2020
2021-03-04 English
BREMBO: FATTURATO QUARTO TRIMESTRE 2020 € 648,7 MILIONI, IN CRESCITA DEL 4,5% (+7,8% A CAMBI COSTANTI); PROPOSTO DIVIDENDO DI € 0,22 PER AZIONE.
Earnings Release FY 2020
2021-03-04 Italian
BREMBO COMPLETES ACQUISITION OF SBS FRICTION A/S
M&A Activity
2021-01-07 English
BREMBO COMPLETA L'ACQUISIZIONE DI SBS FRICTION A/S
M&A Activity
2021-01-07 Italian