Securities Act Rule 801 (Rights Offering)
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Securities Act Rule 802 (Exchange Offer)
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Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer)
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Exchange Act Rule 14d-1(c) (Third Party Tender Offer)
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Exchange Act Rule 14e-2(d) (Subject Company Response)
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Filed or submitted in paper if permitted by Regulation S-T Rule 101(b)(8)
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Item 1.
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Home Jurisdiction Documents
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(a)
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Exhibit No.
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Description
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1.1
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Press Release of Brembo S.p.A. of June 20, 2023*
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1.2
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Notice of Shareholders’ Meeting of Brembo S.p.A. of June 20, 2023*
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1.3
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Explanatory Report of the Board of Directors of Brembo S.p.A. on the Only Item on the Agenda of the Extraordinary Shareholders’ Meeting, published on June 26, 2023**
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1.4
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Annex A to the Explanatory Report: New Dutch Articles of Association of Brembo N.V. (English translation)**
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1.5
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Annex B to the Explanatory Report: Special Voting Shares Terms and Conditions**
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1.6
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Annex C to the Explanatory Report: Comparative Table of the Main Regulatory Provisions Applicable to Brembo S.p.A. and Those Applicable to Brembo N.V. after the Cross-Border Conversion**
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1.7
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Annex D to the Explanatory Report: New Italian Articles of Association of Brembo S.p.A. including the Express Par Value of Brembo’s Ordinary Shares and the Transitional Clause Relating to the Share Capital
Decrease**
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1.8
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Questions and Answers Regarding the Proposed Cross-Border Conversion of Brembo S.p.A.***
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1.9
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Announcement of Brembo S.p.A. of June 22, 2023****
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1.10
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Press Release of Brembo S.p.A. of July 27, 2023****
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1.11
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Announcement of Brembo S.p.A. of July 28, 2023****
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1.12
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Press Release of Brembo S.p.A. of August 4, 2023*****
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1.13
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Announcement of Brembo S.p.A. of August 4, 2023*****
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1.14
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Announcement of Brembo S.p.A. of August 5, 2023*****
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1.15
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Notice of Option Offer of Brembo S.p.A. of August 30, 2023******
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1.16
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Press Release of Brembo S.p.A. of August 30, 2023******
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1.17
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Subscription Form******
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1.18
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Extract from the Notice of the Option Offer of Brembo S.p.A., published on August 31, 2023******
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1.19
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Press Release of Brembo S.p.A. of October 6, 2023*******
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1.20
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Press Release of Brembo S.p.A. of December 4, 2023********
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1.21 |
Press Release of Brembo S.p.A. of January 12, 2024*********
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1.22 |
Notice of Change in Share Capital of January 12, 2024*********
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1.23 |
Press Release of Brembo S.p.A. of January 25, 2024**********
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1.24 |
Press Release of Brembo S.p.A. of January 31, 2024***********
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1.25 |
Press Release of Brembo S.p.A. of April 23, 2024
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1.26 |
Press Release of Brembo N.V. of April 24, 2024
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(b)
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Not applicable
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Item 2.
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Informational Legends
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(1)
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Not applicable
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(2)
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Not applicable
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(3)
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Not applicable
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BREMBO N.V.
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By:
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/s/ Matteo Tiraboschi | ||
Name: | Matteo Tiraboschi | |||
Title: | Executive Chairman | |||
Date: | April 24, 2024 | |||
Exhibit No.
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Description
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1.20 | Press Release of Brembo S.p.A. of December 4, 2023******** | |
1.21 | ||
1.22 | Notice of Change in Share Capital of January 12, 2024********* | |
1.23 |
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1.24 |
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1.25 | ||
1.26 |