17/12/2021 Brembo

17/12/2021 Brembo

Single call: 17/12/2021, Viale Europa n. 4 – Stezzano (Bergamo) at 9.30 a.m.

Record date: 08/12/2021

Main issues: introduction of Art. 17-bis to the Company Bylaws concerning the position of Chairman Emeritus; appointment of a Director; appointment of the Chairperson of the Board of Directors; appointment of the Chairman Emeritus.

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