RELAZIONE 2014 UK.Indd
BREMBO ANNUAL REPORT 2014 1975-2015: Brembo’s 40 years in racing The technical team at work during a F1 Grand Prix. BREMBO CALLING OF THE ORDINARY SHAREHOLDERS’ MEETING The Shareholders are convened to the Ordinary Shareholders’ Meeting to be held at the Company offices at Viale Europa 2, 24040 Stezzano (Bergamo) on 23 April 2015 at 10:30 a.m. CET (first call) or, if necessary, on 24 April 2015 (second call), at the same place and time, to resolve on the following. AGENDA 1. Presentation of the Financial Statements of Brembo S.p.A. for the year ended 31 December 2014, with the Directors’ Report on Operations, the Statutory Auditors’ Report, the Independent Auditors’ Report and the Attestation of the Manager in Charge of the Company’s Financial Reports. Allocation of profit for the year and ordinary dividend distribution. Ensuing resolutions. 2. Presentation of the Consolidated Financial Statements of the Brembo Group for the year ended 31 December 2014, with the Directors’ Report on Operations, the Statutory Auditors’ Report, the Independent Auditors’ Report and the Attestation of the Manager in Charge of Company’s Financial Reports. 3. Proposal of extraordinary dividend distribution upon the 20th anniversary of the listing of Brembo S.p.A. Ensuing resolutions. 4. Authorisation for the buy-back and disposal of own shares. Ensuing resolutions. 5. Presentation of the Remuneration Report of Brembo S.p.A. Resolutions pursuant to Article 123-ter of TUF. Stezzano, 5 March 2015 On behalf of the Board of Directors The Chairman Alberto Bombassei
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