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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 2020-03-23 Remuneration 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 sulla Relaz Remunerazione e Compensi Corrisposti
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE, AI SENSI DELL'ART. 125-TER DEL TESTO UNICO DELLA FINANZA, SULL'OTTAVO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI BREMBO S.P.A." and explicitly discusses the "Relazione sulla politica in materia di remunerazione 2020 e sui compensi corrisposti" (Report on Remuneration Policy 2020 and Compensation Paid), referencing Italian financial law (TUF, specifically Art. 123-ter). This content directly corresponds to the definition of a Remuneration Information report, which in the provided schema maps to 'DEF 14A' (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which DEF 14A covers in the US context, and the closest fit among the provided codes for detailed compensation reports is DEF 14A, although the Italian context suggests a specific local filing, the content is purely about executive compensation policy and past compensation). Reviewing the definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). This document is the full report itself, not an announcement of a report (RPA/RNS), and its length (289,711 chars) confirms it is a comprehensive document. Therefore, the classification is DEF 14A.
2020-03-23 Italian
Relazione Politiche Remunerazione e Compensi Corrisposti - art. 123-ter del TUF
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI DEL GRUPPO BREMBO" (Report on Remuneration Policy and Compensation Paid of the Brembo Group). The table of contents and the text explicitly discuss the 'Politica in materia di Remunerazione' (Remuneration Policy), compensation for Board members, General Managers, and key executives, and mentions that Section I is subject to a binding shareholder vote as per Italian Legislative Decree 10 May 2019, n. 49. This content directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often covering executive compensation in US context, but here specifically matching the Italian equivalent for remuneration reports). Given the specific focus on compensation policy and paid compensation, DEF 14A is the most appropriate classification among the provided options, as it covers remuneration details.
2020-03-23 Italian
Relazione Governo e Assetti Proprietari 2019 - art.123 bis TUF
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2019" (Report on Corporate Governance and Ownership Structure 2019), which explicitly details the company's governance structure, board composition, internal controls, and compliance with self-discipline codes, referencing Italian financial law (TUF). This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it touches upon some related topics; its primary focus is governance structure.
2020-03-23 Italian
BREMBO: The Board of Directors proposes a dividend suspension
AGM Information Classification · 1% confidence The document announces a decision by the Board of Directors to propose the suspension of the 2019 dividend due to the COVID-19 pandemic and provides details on how shareholders can participate in the upcoming General Shareholders' Meeting (AGM) via proxy authorization, as mandated by recent Italian law (Decree Law No. 18 of 17 March 2020). While it mentions the 2019 Financial Statements and future interim reports, the primary focus is the proposal regarding the dividend and the procedural rules for the AGM. This content strongly aligns with materials prepared for or related to the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2020-03-20 English
BREMBO: CdA propone la sospensione del dividendo
Notice of Dividend Amount Classification · 1% confidence The document is dated March 20, 2020, and its primary focus is the Board of Directors' (CdA) decision to propose the suspension of the 2019 dividend due to the COVID-19 pandemic. It also discusses the expected impact on 2020 results and provides instructions for the upcoming Shareholders' Meeting (Assemblea degli Azionisti) on April 23, 2020, specifically regarding voting by proxy. The text mentions that the 2019 Financial Report was approved on March 9, but this document integrates information based on ESMA recommendations. Since the core content is a decision regarding dividends and the logistics/rules for an upcoming shareholder meeting, it strongly relates to shareholder matters and corporate governance decisions impacting shareholder returns. The proposal to suspend the dividend directly impacts shareholder distributions. While it touches upon the 2019 report, the main action is the dividend proposal/suspension and the AGM logistics. This aligns best with 'Notice of Dividend Amount' (DIV) or potentially 'AGM Information' (AGM-R) due to the detailed AGM instructions, but the central theme is the dividend change. Given the explicit focus on proposing the suspension of the dividend, DIV is the most precise fit for the financial action being announced, even though AGM logistics are included.
2020-03-20 Italian
Assemblea_Documentazione messa a disposizione del pubblico / AGM_ Filing of documents
AGM Information Classification · 1% confidence The document explicitly announces that documentation is being made available to the public for the 'Assemblea degli Azionisti' (Shareholders' Meeting) scheduled for April 23, 2020. It lists materials such as the Calling Notice, Directors' reports related to board appointments, and proxy forms. This content directly relates to the preparation and information dissemination for an Annual General Meeting (AGM). Although it is an announcement about AGM materials, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it is directly tied to the meeting's proceedings and required disclosures, rather than just a general report publication announcement (RPA). Given the specific focus on AGM documentation, AGM-R is preferred over the general RPA.
2020-03-13 Italian

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