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Brembo — AGM Information 2026
Apr 29, 2026
4472_rns_2026-04-29_4dec7e3b-1668-415e-a9fc-4ad73ec035fa.pdf
AGM Information
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BREMBO’S ANNUAL GENERAL MEETING APPROVES THE ANNUAL REPORT 2025 AND A DIVIDEND OF �0.30 PER SHARE.
APPOINTMENT OF THE BOARD OF DIRECTORS CONFIRMED
Amsterdam-Bergamo, 29 April 2026 – Brembo N.V.’s Annual General Meeting was held today in Schiphol (Amsterdam, the Netherlands), under the chairmanship of Matteo Tiraboschi, Chairman of the Board of Directors.
The Shareholders approved all the resolutions proposed by the Board of Directors.
The AGM approved the Annual Report for the year ended 31 December 2025, expressed a favorable opinion on the 2025 Remuneration Report and approved a dividend of �0.30 per ordinary share, for a total payout of approximately �96 million. The dividend will be paid as of 20 May 2026, ex-coupon No. 3 on 18 May 2026 and record date on 19 May 2026.
The AGM also approved the amendments to the Remuneration Policy for the years 2026 and 2027.
Furthermore, the AGM authorized the Board of Directors, for a period of 18 months from the date of the AGM, to repurchase, in one or more tranches, up to 10,000,000 ordinary shares, for a maximum total amount of �180,000,000. In accordance with applicable rules and regulations, purchases will take place at a minimum price per share not lower than the closing price of the ordinary shares on the day preceding each repurchase, reduced by 10%, and at a maximum price not higher than the closing price of the ordinary shares on the day preceding each repurchase, increased by 10%.
At present, the Company holds 15,809,350 treasury ordinary shares and 6,363,972 special voting shares A. For further details, see: Main Shareholders | Brembo.
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Renewal of the Board of Directors
The AGM appointed the following Directors, and the Board of Directors then assigned the relevant roles, as follows:
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Executive Directors:
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Matteo Tiraboschi[1] (Executive Chairman), Daniele Schillaci (CEO) and Cristina ������������������������������������������������������������������������������ the year ending 31 December 2028;
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Roberto Vavassori[2] ���������������������������������������������������������� Report for the year ending 31 December 2027;
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�������������������������������������������������������������������������� Alessandra Cozzani, Elisabetta Magistretti, Umberto Nicodano, Andrea Pirondini, ��������������������������������������������������������������������������������� approve the Annual Report for the year ending 31 December 2028.
The Board Committees are made up as follows:
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Audit, Risk and Sustainability Committee[3] – Elisabetta Magistretti (Chairwoman), ������������������������������������������
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������������������������������������������������������������������������� Andrea Pirondini and Elizabeth M. Robinson.
The Board of Directors described above complies with the provisions of the applicable legislation, the Dutch Corporate Governance Code and the Policy on Non Discrimination and Diversity.
The Directors’ curriculum vitae are available on the Company's website: AGM | Brembo ’ Shareholders Meeting.
A summary of the voting results and the AGM minutes will be published at the ’ following link: Shareholders Meeting | Brembo.
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����������������������������������������������������������������������������������� Directors on 7 May 2026 .
1 To date, he holds 120,000 Brembo N.V. ordinary shares. 2 To date, he holds 9,370 Brembo N.V. ordinary shares.
3 It also acts as the Related Party Transactions Committee.
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For information:
Luca Di Leo ��������������������������� +39 035 6052164 [email protected]
Roberto Grazioli �������������������������������� +39 035 6055828 [email protected]
Daniele Zibetti Corporate Communications Manager +39 035 6053138 [email protected]
Laura Panseri Investor Relations Senior Manager +39 035 6052145 [email protected]
BREMBO
Brembo is a global mobility innovation leader developing advanced solutions for vehicles and racing applications. Driven by its purpose, “Shaping a Zero-Accident Future”, Brembo combines industrial excellence and digital innovation to make safety, performance and sustainability integral to the driving experience. Through its brands – AP Racing, ByBre, Brembo, J.Juan, Marchesini, Öhlins and SBS Friction – the Group delivers an integrated ecosystem of technologies, ������������������������������������������������������������������������������������������������������������������� years, the Brembo Group has been a key player in top-level motorsport, supplying teams competing in the most prestigious championships and contributing to over 1,000 titles won. Founded in 1961 and headquartered in Bergamo, Italy, Brembo is listed on the Milan Stock Exchange since 1995. The Group employs approximately 16,000 people across 18 countries, with 39 production and commercial sites, 10 R&D centers and 2 Brembo Inspiration Labs. In 2025, revenues totaled �3.7 billion.
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