BREMBO NV 29/04/2026 AGM
0010Presentation of the Remuneration Report for the Financial Year 2025Oppose
0020Adoption of the annual accounts for the Financial Year 2025For
0030Allocation of profitFor
0040Release from liability of the Executive Directors for the performance of their duties in 2025For
0050Release from liability of the Non-Executive Directors for the performance of their duties in 2025For
0060Re-elect Matteo Tiraboschi - Chair (Executive)Oppose
0070Re-elect Daniele Schillaci - Chief ExecutiveFor
0080Re-elect Cristina Bombassei - Executive DirectorFor
0090Re-elect Roberto Vavassori - Executive DirectorFor
0100Re-elect Manuela Soffientini - Senior Independent DirectorOppose
0110Re-elect Elisabetta Magistretti - Non-Executive DirectorFor
0120Re-elect Gianfelice Rocca - Non-Executive DirectorOppose
0130Re-elect Elizabeth M. Robinson - Non-Executive DirectorFor
0140Re-elect Umberto Nicodano - Non-Executive DirectorOppose
0150Elect Alessandra Cozzani - Non-Executive DirectorFor
0160Elect Andrea Pirondini - Non-Executive DirectorFor
0170Amendments to the 2025-2027 Remuneration PolicyOppose
0180Amend Article 37.1: the Executive Chair will chair the General Meeting, if they are unable to attend then the person to chair the meeting will be chosen by the Board of DirectorsFor
0190Authorization of the Board of Directors to repurchase shares in the Company For