Brembo shareholders approved a dividend of €0.30 per ordinary share at the company’s Annual General Meeting on April 29, 2026, alongside the 2025 Annual Report and a renewed Board of Directors. The meeting, held in Schiphol, Amsterdam, also authorized a share buyback program of up to €180 million (about $211 million) and confirmed Daniele Schillaci as Chief Executive Officer for a new three-year term.
Highlights
- Dividend of €0.30 per ordinary share approved, totaling roughly €96 million (about $112 million) in payouts, with payment scheduled for May 20, 2026
- Board authorized to repurchase up to 10 million ordinary shares for a maximum €180 million (about $211 million) over the next 18 months
- Matteo Tiraboschi reconfirmed as Executive Chairman; Daniele Schillaci continues as CEO through the 2029 AGM
- Q1 2026 financial results scheduled for board review on May 7, 2026
Dividend and Buyback Details
The €0.30 per-share dividend matches the level Brembo paid for the 2024 fiscal year, signaling continuity in shareholder returns. The ex-coupon date is set for May 18, 2026, with a record date of May 19 and payment on May 20.
Shareholders separately authorized the Board to repurchase up to 10 million ordinary shares over an 18-month window. Purchases must occur within a 10% band around the prior session’s closing price, in line with applicable rules. Brembo currently holds 15,809,350 treasury ordinary shares and 6,363,972 special voting shares A.
Board Composition Confirmed
The AGM appointed three executive directors and seven non-executive directors. Tiraboschi remains Executive Chairman alongside Schillaci as CEO and Cristina Bombassei, all serving until the 2029 AGM that approves the 2028 Annual Report. Roberto Vavassori was appointed for a shorter term, ending at the 2028 AGM.
The non-executive slate includes Manuela Soffientini as Lead Non-Executive Director, joined by Alessandra Cozzani, Elisabetta Magistretti, Umberto Nicodano, Andrea Pirondini, Elizabeth M. Robinson, and Gianfelice Rocca. The Audit, Risk and Sustainability Committee — which also functions as the Related Party Transactions Committee — will be chaired by Magistretti, with Cozzani and Soffientini as members. The Remuneration and Appointment Committee will be chaired by Soffientini, joined by Pirondini and Robinson.
The composition complies with the Dutch Corporate Governance Code and Brembo’s diversity policy. Tiraboschi holds 120,000 Brembo N.V. ordinary shares; Vavassori holds 9,370.
Remuneration Policy and Next Reporting Date
The AGM also expressed a favorable opinion on the 2025 Remuneration Report and approved amendments to the Remuneration Policy covering 2026 and 2027.
Brembo’s Board of Directors is scheduled to review first-quarter 2026 financial results on May 7, 2026. The company reported Q1 2025 revenues of €957 million — down 4.7% year-over-year — and full-year 2025 revenues of €3.7 billion. The Group employs approximately 16,000 people across 18 countries, with 39 production and commercial sites.
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