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Brembo — Investor Relations & Filings

Ticker · BRCA ISIN · NL0015001KT6 LEI · 549300BLWVJN2BAT0A44 XMIL Manufacturing
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Filings indexed 464 across all filing types
Latest filing 2022-04-29 Board/Management Inform…
Country NL Netherlands
Listing XMIL BRCA

About Brembo

https://www.brembo.com/en

Brembo is a global leader in the design, development, and production of high-performance braking systems and components. The company supplies brake discs, calipers, and complete braking systems for a wide range of vehicles, including passenger cars, motorbikes, commercial vehicles, and racing applications. It serves both the original equipment (OE) market, working directly with leading automotive manufacturers, and the aftermarket. Renowned for its focus on innovation, performance, and safety, Brembo is a prominent technical partner to top-tier motorsport teams in series such as Formula 1, MotoGP, and NASCAR. The company is also advancing braking technology with solutions like the intelligent SENSIFY™ system and sustainable products within its Greenance line.

Recent filings

Filing Released Lang Actions
COMUNICAZIONE RELATIVA ALLE DIMISSIONI DI UN COMPONENTE DEL COLLEGIO SINDACALE E SUBENTRO DI UN SINDACO SUPPLENTE
Board/Management Information Classification · 1% confidence The document is a formal communication dated April 29, 2022, titled 'COMUNICAZIONE RELATIVA ALLE DIMISSIONI DI UN COMPONENTE DEL COLLEGIO SINDACALE E SUBENTRO DI UN SINDACO SUPPLENTE' (Communication regarding the resignation of a member of the Board of Statutory Auditors and the succession of a substitute auditor). This explicitly details the resignation of a Statutory Auditor (Sindaco Effettivo) and the immediate succession by a substitute auditor (Sindaco Supplente). This content directly relates to changes in the company's oversight body, which falls under the definition of Board/Management Information (MANG). The document length is short (2287 chars), but its content is a direct announcement of a management/governance change, not an announcement of a separate report.
2022-04-29 Italian
AVVISO DI MESSA A DISPOSIZIONE DEL VERBALE ASSEMBLEARE
Report Publication Announcement Classification · 1% confidence The document is titled "AVVISO DI MESSA A DISPOSIZIONE DEL VERBALE ASSEMBLEARE" (Notice of Availability of the Minutes of the Shareholders' Meeting) dated April 27, 2022, concerning a meeting held on April 21, 2022. This is a short notice informing the public where the official minutes of the Shareholders' Meeting can be accessed (headquarters, website, authorized storage mechanism). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the availability of a report (in this case, the AGM minutes) should be classified as a Report Publication Announcement (RPA). Although the content relates to an AGM, the document itself is the *notice* of availability, not the AGM material (AGM-R) or the voting results (DVA).
2022-04-27 Italian
Verbale Assemblea Ordinaria di Brembo del 21.04.2022 e allegati
AGM Information Classification · 1% confidence The document text is a formal record ('Verbale') drafted by a notary ('Io avv. Giovanni Vacirca, notaio') concerning a meeting held on April 21, 2022, for BREMBO SPA. The text explicitly details the 'ordine del giorno' (agenda), which includes the presentation of the Annual Financial Statements ('Bilancio d'esercizio'), Consolidated Financial Statements, and discussions on profit allocation, share buybacks, and remuneration policy. The structure, the presence of a notary, and the detailed minutes of discussions and resolutions confirm this is the official record of the Annual General Meeting (AGM). The code for AGM-related materials is AGM-R.
2022-04-27 Italian
Brembo General Shareholders' Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and details the resolutions passed at the 'General Shareholders' Meeting of Brembo held today' (April 21, 2022). Key items approved include the 2021 Financial Statements, a gross dividend, a plan for the buy-back of own shares, the Remuneration Policy, and the appointment of a Director. Since the document summarizes the outcomes of the Annual General Meeting (AGM) and the resolutions passed there, it directly relates to AGM Information. While it mentions the approval of the 2021 Financial Statements (which would normally be in a 10-K), the context here is the *approval* by shareholders at the meeting, making AGM-R the most specific classification for this announcement.
2022-04-21 English
Assemblea degli Azionisti Brembo
AGM Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) dated April 21, 2022, detailing the resolutions passed by the Brembo Shareholders' Meeting (Assemblea degli Azionisti). Key items approved include the 2021 Financial Statements (Bilancio 2021), dividend distribution (€ 0.27 gross), approval of a share buy-back plan, approval of the 2022 remuneration policy, and the appointment of a Board member. Since the document summarizes the outcomes of the Annual General Meeting (AGM) and its key resolutions, it directly relates to AGM Information. Although it mentions the approval of the 2021 financial results, the primary context is the meeting itself, making AGM-R the most appropriate classification over 10-K or ER. It is not merely an announcement of a future report (RPA), but a summary of decisions made at the meeting.
2022-04-21 Italian
Rettifica-Dichiarazione Non Finanziaria Brembo 2021 (annulla e sostituisce la precedente versione, per sostituire pag. 229)
Environmental & Social Information Classification · 1% confidence The document is titled "RELAZIONE DI SOSTENIBILITÀ ANNUALE 2021" (Annual Sustainability Report 2021) and explicitly states it is the "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2021 AI SENSI DEL D. LGS. 254/2016" (Consolidated Non-Financial Statement 2021 pursuant to Legislative Decree 254/2016). The table of contents heavily features sections related to sustainability, governance, environment, people, and supply chain, referencing GRI and SASB standards. This content directly aligns with the definition of an Environmental & Social Information report (ESG/Sustainability Report). Although it is a comprehensive report (indicated by the large document size and detailed structure), the specific nature of the content points directly to the 'SR' category rather than the general '10-K' or 'AR'.
2022-03-23 Italian

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