In its subsequent meeting, the Board of Directors approved the new Corporate Governance Code and the Brembo Shareholders’ Engagement Policy.
The General Shareholders’ Meeting of Brembo met today and approved the role of Chairman Emeritus.
In its ordinary session, the Shareholders’ Meeting appointed Roberto Vavassori as member of Brembo S.p.A.’s Board of Directors. His candidature had been submitted by the majority shareholder Nuova Fourb S.r.l., which holds 178,739,605 shares equal to 53.527% of share capital, with 357,463,370 exercisable voting rights, equal to 69.688% of outstanding voting rights.
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