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Year archive

Brembo — 2023 filings

All 71 regulatory filings released by Brembo (BRCA) in 2023, sourced directly from the official regulator.

71 Filings
2023 Period
2023 filings (71)
Filing Released Lang
Calendario eventi societari 2024_Brembo Reporting dates 2024
Report Publication Announcement
2023-12-11 Italian
Trasformazione Transfrontaliera di Brembo S.p.A. Brembo S.p.A.’s _Cross-Border Conversion
Capital/Financing Update
2023-12-04 Italian
Brembo 9M Report 2023
Interim / Quarterly Report 9M 2023
2023-11-08 English
Resoconto Intermedio di Gestione al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-08 Italian
BREMBO: REVENUES GREW TO €2,919 MILLION FOR 9M 2023, +7% (+8.8% ON A LIKE-FOR-LIKE EXCHANGE RATE BASIS) COMPARED TO 2022;
Interim / Quarterly Report 9M 2023
2023-11-07 English
BREMBO: FATTURATO IN CRESCITA A € 2.919 MILIONI NEI PRIMI NOVE MESI DEL 2023, +7% (+8,8% A PARITÀ DI CAMBI) RISPETTO AL 2022
Earnings Release 9M 2023
2023-11-07 Italian
Risultati dell’offerta in opzione e prelazione delle azioni oggetto di recesso
Capital/Financing Update
2023-10-06 Italian
Results of the option and pre-emption offer of shares subject to withdrawal
Declaration of Voting Results & Voting Rights Announcements
2023-10-06 English
Comunicazione Diritti di Voto_Notification of changes in Voting Rights
Declaration of Voting Results & Voting Rights Announcements
2023-10-06 Italian
First Half 2023 Report
Interim / Quarterly Report H1 2023
2023-09-19 English
Internal dealing
Director's Dealing
2023-09-12 Italian
Allegato 3F
Transaction in Own Shares
2023-09-05 Italian
Final results of the exercise of the Right of Withdrawal. Filing of the Option Offer of Withdrawal Shares
M&A Activity
2023-08-30 English
Risultati definitivi dell’esercizio del diritto di recesso. Deposito dell’offerta in opzione delle azioni oggetto di recesso
Capital/Financing Update
2023-08-30 Italian
NOTICE OF OPTION OFFER PURSUANT TO ARTICLE 2437-QUATER (1) AND (2) OF THE CIVIL CODE
Share Issue/Capital Change
2023-08-30 English
AVVISO DI OFFERTA IN OPZIONE AI SENSI DELL’ARTICOLO 2437-QUATER, COMMI 1 E 2, DEL CODICE CIVILE
Delisting Announcement
2023-08-30 Italian
DISCLOSURE REGARDING PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-08-21 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-08-21 English
DISCLOSURE REGARDING PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-08-07 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-08-07 English
Filing and publication of the minutes of the Extraordinary Shareholders’ Meeting of Brembo relevant to the Cross-Border Conversion. Right of withdrawal
AGM Information
2023-08-04 English
Iscrizione e pubblicazione del verbale dell’Assemblea Straordinaria di Brembo S.p.A.. Diritto di recesso
AGM Information
2023-08-04 Italian
Notice ex Art. 84 RE_ EXERCISE OF THE RIGHT OF WITHDRAWAL
AGM Information
2023-08-04 English
Avviso ex. art 84 RE _ Esercizio Diritto di Recesso
AGM Information
2023-08-04 Italian
Extraordinary SHM Minutes dated 27.07.2023 and Annexes
AGM Information
2023-08-04 Italian
Extraordinary SHM Minutes dated 27.07.2023 and Annexes
AGM Information
2023-08-04 Italian
Verbale Assemblea Straordinaria di Brembo del 27.07.2023 e allegati
AGM Information
2023-08-04 Italian
BREMBO LAUNCHES THE PLAN FOR THE BUY-BACK OF OWN SHARES
Transaction in Own Shares
2023-07-31 English
BREMBO AVVIA IL PROGRAMMA DI ACQUISTO AZIONI PROPRIE
Transaction in Own Shares
2023-07-31 Italian
Relazione Semestrale 2023
Interim / Quarterly Report H1 2023
2023-07-27 Italian
BREMBO: SHARP GROWTH IN H1 2023, REVENUES AT €1,949.9 MILLION, +11.6% COMPARED TO H1 2022
Earnings Release H1 2023
2023-07-27 English
BREMBO: FORTE CRESCITA NEL PRIMO SEMESTRE 2023, RICAVI € 1.949,9 MILIONI, + 11,6% RISPETTO AL PRIMO SEMESTRE 2022
Earnings Release H1 2023
2023-07-27 Italian
Documentazione messa a disposizione del pubblico Assemblea degli Azionisti 27 luglio 2023_Filing of Docs
AGM Information
2023-06-26 Italian
BoD's Illustrative Report on Cross-Border Conversion Proposal for Extraord. SHM 27.07.2023 and relevant Annexes
Capital/Financing Update
2023-06-26 English
Relazione Illustrativa Proposta Trasformazione Transfrontaliera - Ass. Straord 27.07.2023 e relativi Allegati
Proxy Solicitation & Information Statement
2023-06-26 Italian
Notice of Calling Extraordinary SHM 27.7.2023
AGM Information
2023-06-20 English
Avviso Convocazione Ass. Straordinaria 27.7.2023
AGM Information
2023-06-20 Italian
Brembo announces the proposal to relocate its registered office to the Netherlands
Proxy Solicitation & Information Statement
2023-06-20 English
Brembo annuncia la proposta di trasferimento della sede legale nei Paesi Bassi
Proxy Solicitation & Information Statement
2023-06-20 Italian
Avviso di messa a disposizione Resoconto intermedio di gestione 31.03.2023
Report Publication Announcement
2023-05-10 Italian
Brembo First Quarter Report 2023
Interim / Quarterly Report Q1 2023
2023-05-10 English
Resoconto Intermedio di Gestione al 31 marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-10 Italian
BREMBO: Q1 REVENUES UP 12.2% TO €961.9 MILLION. EBITDA AT €168.3 MILLION, NET PROFIT AT €76.8 MILLION.
Earnings Release Q1 2023
2023-05-09 English
BREMBO: RICAVI NEL 1° TRIMESTRE IN CRESCITA DEL 12,2% A € 961,9 MILIONI. EBITDA € 168,3 MILIONI, UTILE NETTO € 76,8 MILIONI.
Earnings Release Q1 2023
2023-05-09 Italian
Pubblicazione Verbale Assemblea 20.04.2023
Report Publication Announcement
2023-04-28 Italian
Verbale Assemblea Ordinaria di Brembo del 20.04.2023 e allegati
AGM Information
2023-04-28 Italian
Avviso avvenuta Assemblea e pagamento dividendo
Notice of Dividend Amount
2023-04-21 Italian
2022 Annual Report
Annual Report FY 2022
2023-04-20 English
Brembo AGM approved: 2022 Annual Report; dividend of € 0.28; appointment of Board of Directors and Board od Statutory Auditors
AGM Information
2023-04-20 English
Assemblea Brembo approva: Bilancio 2022; dividendo € 0,28; nomina Consiglio di Amministrazione e Collegio Sindacale
AGM Information
2023-04-20 Italian
Lista N. 2 - Candidati Nomina del Collegio Sindacale presentata da Gruppo di Azionisti (2,37211%)
Proxy Solicitation & Information Statement
2023-03-30 Italian
Lista N. 1 - Candidati per Nomina Collegio Sindacale presentata da Nuova Fourb Srl (53,563%)
Proxy Solicitation & Information Statement
2023-03-30 Italian
Lista N. 2 - Candidati Nomina del CdA presentata da Gruppo di Azionisti (2,37211%)
Proxy Solicitation & Information Statement
2023-03-30 Italian
Lista N. 1 - Candidati per Nomina CdA presentata da Nuova Fourb Srl (53,563%)
Governance Information
2023-03-30 Italian
Documentazione messa a disposizione per l’Assemblea degli Azionisti del 20 aprile 2023_Filing of docs
AGM Information
2023-03-20 Italian
Relazione Finanziaria Annuale 2022 (versione .pdf)
Annual Report FY 2022
2023-03-20 Italian
Relazione Illustrativa Bilancio Esercizio 2022 e Proposta Destinazione Utile_ ASS 2023
AGM Information
2023-03-20 Italian
Relazione Illustrativa Bilancio Consolidato 2022 _ ASS 2023
AGM Information
2023-03-20 Italian
Dichiarazione Non Finanziaria 2022 Brembo_ ASS 2023
Environmental & Social Information
2023-03-20 Italian
Relazione Illustrativa Dichiarazione Non Finanziaria 2022 _ ASS 2023
Environmental & Social Information
2023-03-20 Italian
Relazione Illustrativa Nuovo Piano Azioni Proprie _ Ass2023
AGM Information
2023-03-20 Italian
Relazione Ill. Rel Remunerazione 2023 e Compensi Corrisposti 2022 _ Assemblea 2023
Remuneration Information
2023-03-20 Italian
Relazione Remunerazione 2023 Compensi corrisposti 2022 _123ter TUF_ITA/EN
Remuneration Information
2023-03-20 Italian
Relazione Governo e Assetti Proprietari Brembo 2022 _123bis TUF_ITA/EN
Governance Information
2023-03-20 Italian
Relazione Illustrativa Nomina Collegio Sindacale 2023-2025 _ Assemblea 2023
AGM Information
2023-03-10 Italian
Relazione Illustrativa Nomina CDA 2023-2025 _ Assemblea 2023
AGM Information
2023-03-10 Italian
RECORD 2022 REVENUES AT €3,629 MILLION. NET FIN. POS. IMPROVED BY €128.6 MILLION COMPARED TO 30.09.22. DIVIDEND PROPOSAL: €0.28 PER SHARE.
Earnings Release FY 2022
2023-03-02 English
FATTURATO RECORD PER BREMBO NEL 2022 A € 3.629 MILIONI. POS. FIN. NETTA IN MIGLIORAMENTO DI € 128,6 MILIONI RISPETTO AL 30.09.22. PROPOSTO DIVIDENDO DI € 0,28 PER AZIONE.
Earnings Release FY 2022
2023-03-02 Italian
BREMBO AND CAMFIN SIGN CONSULTATION AGREEMENT FOR VOTES AT PIRELLI SHAREHOLDER MEETINGS
Declaration of Voting Results & Voting Rights Announcements
2023-02-28 English
BREMBO E CAMFIN SOTTOSCRIVONO PATTO DI CONSULTAZIONE PER IL VOTO IN ASSEMBLEA PIRELLI
M&A Activity
2023-02-28 Italian
Comunicazione Diritti di Voto_Notification of changes in Voting Rights
Declaration of Voting Results & Voting Rights Announcements
2023-02-07 Italian