Skip to main content
Brembo logo

Brembo — Investor Relations & Filings

Ticker · BRCA ISIN · NL0015001KT6 LEI · 549300BLWVJN2BAT0A44 XMIL Manufacturing
Open in API
Filings indexed 464 across all filing types
Latest filing 2022-03-21 AGM Information
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
Relazione Illustrativa Nomina Consigliere per Integrazione CDA - ITA /EN
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SETTIMO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI BREMBO S.P.A." (Explanatory Report of the Board of Directors on the Seventh Item on the Agenda of the Ordinary Shareholders' Meeting of Brembo S.p.A.). It explicitly references Italian corporate law (D.Lgs. 58/1998, Consob regulations) and discusses the appointment/confirmation of a Board Member (Amministratore) following a resignation, which is a key governance matter to be decided at a Shareholders' Meeting. The document is a formal explanatory report accompanying a proposal for a resolution to be voted on at the General Meeting. This strongly indicates it is related to the formal proceedings of a General Meeting, specifically providing background information for a vote. While it relates to Board composition (MANG/CGR), its primary function here is to support a resolution presented to shareholders for approval at the meeting. Since it is a detailed report explaining a proposal for the General Meeting, it aligns best with materials presented to shareholders for voting decisions, which often fall under Proxy Solicitation/Information Statements (PSI) or, given the context of a formal meeting agenda item explanation, potentially AGM-R if it were a presentation, but as a formal legal report supporting a vote, it is highly specific. However, the core subject is the appointment/confirmation of a director, which is a governance action taken at the AGM. Given the options, documents detailing proposals for shareholder votes, especially concerning board composition, are often classified as Proxy Solicitation/Information Statements (PSI) or related to the AGM itself (AGM-R). Since this is the explanatory report *for* the AGM agenda item regarding director appointment, and it includes the final proposed resolution, it is a core document for the meeting. If the meeting itself is the focus, AGM-R is appropriate. If the solicitation of votes based on this information is the focus, PSI is appropriate. Since it is the formal report *to* the shareholders *for* the meeting, and it details the proposal, AGM-R (AGM Information) is the most fitting category for the explanatory material presented for the meeting.
2022-03-21 Italian
Relazione Governo e Assetti Proprietari 2021 - art 123bisTUF - ITA/EN
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2021" (Report on Corporate Governance and Ownership Structure 2021). The content details sections like 'Compliance al Codice di Corporate Governance 2020', 'Consiglio di Amministrazione', 'Gestione delle Informazioni Societarie', 'Remunerazione degli Amministratori', and 'Sistema di Controllo Interno e Gestione Rischi'. These topics are central to corporate governance reporting, which aligns directly with the definition of Governance Information (CGR). It is a comprehensive report, not just an announcement of a report.
2022-03-21 Italian
Internal dealing Nuova Fourb
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a specific transaction (ACQUISTO/PURCHASE) of ordinary shares of the issuer BREMBO by a 'PERSONA RILEVANTE' (Relevant Person) on a specific date (2022-03-04). This structure precisely matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). This corresponds to the filing type code DIRS.
2022-03-04 Italian
BREMBO: 2021 REVENUES AT €2,777.6 MILLION, UP 25.8%, NET PROFIT AT +57.9% TO €215.5 MILLION, DIVIDEND PROPOSAL: €0.27 PER SHARE.
Earnings Release Classification · 1% confidence The document is a press release dated March 3, 2022, detailing the company's financial results for the year ended December 31, 2021. It includes key figures (Revenues, EBITDA, Net Profit), management commentary, and details about the upcoming General Shareholders' Meeting (AGM) agenda, which includes approving the 2021 Financial Statements and proposing a dividend. The text explicitly mentions the approval of the 'Group's annual results at 31 December 2021' by the Board of Directors. Although it contains financial highlights, its primary function is to announce the full-year performance, which aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Earnings Release/Interim Report. Since it covers the full fiscal year (FY 2021) and includes detailed financial tables and management discussion, it functions as the primary announcement of the annual results, which is often released before or alongside the formal 10-K filing. Given the options, 'ER' (Earnings Release) is the closest fit for a press release announcing annual results, even though the content is quite detailed. However, the document also contains significant governance information, including the calling of the AGM, dividend proposal, share buyback plan, and director changes (resignation/co-option). The presence of the detailed annual financial summary and the announcement of the AGM agenda (which includes approving the Financial Statements) suggests it is the comprehensive annual results announcement. Since it is a press release format summarizing the full year, 'ER' (Earnings Release) is appropriate for the initial announcement of the annual performance, even if it's more detailed than a typical quarterly ER. If the document were the actual audited 10-K filing, '10-K' would be chosen, but this is clearly a press release announcing the results and calling the AGM. The inclusion of director changes (MANG) and AGM details (AGM-R) makes it multi-faceted, but the core is the annual financial performance announcement. I will classify it as an Earnings Release (ER) as it is the initial public announcement of the full-year financial performance. FY 2021
2022-03-03 English
BREMBO: FATTURATO 2021 € 2.777,6 MILIONI, IN CRESCITA DEL 25,8%, UTILE NETTO +57,9% a € 215,5 MILIONI. PROPOSTO DIVIDENDO DI € 0,27 PER AZIONE.
Earnings Release Classification · 1% confidence The document text contains several key elements: 1) Approval of the 2021 Financial Statements (Bilancio d'esercizio chiuso al 31 dicembre 2021), which indicates a full annual report disclosure. 2) Detailed financial results (Revenue, EBITDA, Net Income) for FY 2021 and Q4 2021. 3) A proposal for the 2021 dividend (€ 0.27 per share). 4) Announcement of the General Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 21, 2022, to approve these results and the dividend. 5) Approval of the Non-Financial Statement (Dichiarazione Consolidata di carattere Non Finanziario 2021). 6) Announcement of management changes (resignation and co-optation of directors). While it contains elements related to the Annual Report (10-K) and the AGM (AGM-R), the primary function of this specific release is to announce the approval of the annual financial results by the Board and the subsequent calling of the AGM to approve them. In many jurisdictions, the comprehensive document detailing the full year's results, approved by the board, is often released alongside or immediately preceding the formal Annual Report (10-K) or as a detailed press release. Given the comprehensive nature of the financial data provided (full year and quarterly breakdown) and the proposal of the dividend, this strongly aligns with the content typically found in an Earnings Release (ER) or a preliminary Annual Report disclosure. However, since it explicitly covers the full year results ending December 31, 2021, and includes the proposal for the dividend and the calling of the AGM, it functions as the primary announcement of the annual performance. Since the document is extensive and details the full year's performance, it is more than just an 'Earnings Release' (ER) which is usually just highlights. It also contains management/board changes (MANG) and dividend proposals (DIV). In the context of standard SEC filings, this content is often embedded within the 10-K or released as an Earnings Release (ER) followed by the 10-K. Given the structure (press release format announcing full-year results, dividend proposal, and calling the AGM), 'ER' (Earnings Release) is the closest fit for the initial announcement of the full-year figures, although it is more detailed than a typical ER. If a specific 'Annual Results Press Release' category existed, it would fit there. Comparing the options, 'ER' captures the immediate release of the annual performance summary, while '10-K' is the formal regulatory filing. Since this is a detailed press release format announcing the results approved by the Board, 'ER' is the most appropriate classification for this type of announcement document, even though it covers the full year. The inclusion of AGM details and management changes suggests it is a comprehensive corporate announcement package. Considering the comprehensive nature covering the full year results, dividend proposal, and calling the AGM, it is a major corporate announcement. 'ER' (Earnings Release) is the best fit among the provided options for a document announcing the full-year financial performance and key proposals before the formal 10-K filing, especially since it is dated March 3rd, well before the typical AGM date in April. FY 2021
2022-03-03 Italian
COMUNICAZIONE AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO_CHANGES IN THE TOTAL AMOUNT OF VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO" (Notification of Changes in the Total Amount of the Voting Rights) and explicitly details the change in the number of voting rights associated with ordinary shares, referencing Italian regulatory articles (art. 85-bis, comma 4-bis, del Regolamento Emittenti). This type of announcement, which reports on the total voting power structure, directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about voting rights.
2022-02-07 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.