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BORSA ITALIANA
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BORSA ITALIANA
9.4 EUR +0.32 %
NYSE
10.01 USD +0.70 %
Search

Shareholder Meetings

Annual General Meeting April 15, 2016

  • Notice of the Annual General Meeting
  • Address from CEO Sergio Marchionne
  • 2015 Annual Report
  • Agenda and Explanatory Notes
  • Dutch Trade Register filings for RCS distribution
  • Information Statement: Distribution of ordinary shares of RCS MediaGroup S.p.A. (updated as of April 19, 2016)
  • RCS Distribution Ratio
  • Instruction Form for RCS Distribution
  • Corporate Governance Statement
  • Outstanding share capital and voting rights at the date of the notice
  • Outstanding share capital and voting rights at the record date
  • Press Release
  • Press Release
  • Press Release
  • Voting results
  • Minutes of the AGM

Forms to attend and to vote at the AGM:


Attendance card – Shareholders with shares tradable on MTA or registered in the Italian branch of the Loyalty Register

The attendance card must be presented at the entrance of the AGM.

The attendance card will be delivered to:

  • Shareholders who are registered in the Italian branch of the Loyalty Register; and

  • Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system

who request to attend the AGM in person or by an attorney granted by proxy pursuant to the instructions contained the relevant section of the form.

Proxy Form – Shareholders with shares tradable on MTA or registered in the Italian branch of the Loyalty Register

Proxy form to use by shareholders entitled to attend the AGM:

  • who are registered in the Italian branch of the Loyalty Register; and

  • holding their shares in an intermediary account with a participant in the Monte Titoli system

who intend to grant a proxy with voting instructions to Computershare S.p.A.

On line voting instructions – Shareholders with shares tradable on MTA

Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, from March 19, 2016 (the day after the record date) may log in to the secure website in order to cast directly their vote on line.

Proxy card – Common Shareholders in the United States

This form should be used by registered shareholders in the United States. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the AGM, please check the box on the proxy card confirming your attendance.

  • Extraordinary General Meeting December 3, 2015
  • Annual General Meeting April 16, 2015
  • Information for Fiat S.p.A. Shareholders Meetings prior to 12 October 2014