- Who We Are
- Corporate Presentation
-
Our Products and Services
- History
- Awards
- CEO Message
-
Management
- Brisa Academy and Museum
- Ethical Principles and Policies
- R&D Center
- Smart Production
- Mobility Solutions
- Digitalization Journey
- Entrepreneurship
- Tire Testing Laboratory
-
Corporate
-
Presentations & Reports
-
Investor Tools
-
ESG
-
Corporate Governance
- Our Reports
-
Our Sustainability Approach
- Management Fundamentals
- International Evaluations & Achievements
- Let The Cranes Fly
-
Development Journey
- Future of Work at Brisa
- Open Positions
- Equality and Diversity
- Employee Loyalty
- Potential Brisa Employees
- Tyre Brands
- Fast Fit Services
- Sales Channels
- Fleet Services
- Board of Directors
- Executive Board
- Corporate Information
- Shareholder Structure
- CFO Message
- Material Disclosures
- IR - Contact Information
- Investor Presentations
- Annual Reports
- Financial Statements & Independent Auditor's Report
- Summary Financial Information
- Earnings Release Reports
- Share Information
- Analyst Coverage
- Capital Increases and Dividend Payments
- Investor Calendar
- Management Basics
- Sustainability Principles Compliance Report
- Board of Directors
- Executive Board
- General Assembly
- Independent Auditor Information
- Articles of Association
- Corporate Governance Compliance Report
- Committees
- Policies
- Sustainability Management
- Management Structure
- Environment Approach
- Our Material Issues
- Contribution to the Sustainable Development Goals
- Climate Transition Plan
- Training and Development
- Talent and Performance Management
- Recognition and Rewarding
- Volunteering
- Academic Case Studies
Corporate Governance
General AssemblyGeneral Assembly
FILTER BY YEAR
Information Document
pdf
285KB
Invitation
pdf
204KB
Profit Distribution Table
pdf
115KB
Information Document
pdf
898KB
Invitation
pdf
202KB
Profit Distribution Table
pdf
119KB
General Assembly Meeting Minutes
pdf
825KB
List of Attendants
pdf
134KB
General Assembly Presentation
pdf
664KB
General Assembly Meeting Q&A
pdf
117KB
Profit Distribution Table
pdf
175KB
General Assembly Meeting Minutes
pdf
334KB
General Assembly Meeting Q&A
pdf
118KB
We leave our mark to life for a sustainable journey
COOKIE SETTINGS
