Annual General Meeting – April 4, 2012

  • Notice of Shareholders Meeting
  • Notice of 2011 dividend
  • Notice to holders of preference and savings shares pursuant to Article 84 of the Issuer Regulations
  • Notice pursuant to articles 72 (4) and 84 of Consob Regulation
  • Conversion of Fiat preference and savings shares into ordinary shares will take place on May 21, 2012
  • Address from Fiat CEO Sergio Marchionne
  • Press Release
  • Report on election of the Boards of Directors and Statutory Auditors (Item 2 on the Agenda)
  • - Communication from Exor S.p.A. in relation to the candidate lists for election to the Boards of Directors and Statutory Auditors
  • - Communication from Fiat S.p.A. in relation to the candidate lists for election to the Boards of Directors and Statutory Auditors
  • - List no. 1 presented by Exor S.p.A. for the Board of Directors
  • - List no. 2 presented by a group of investment management companies and institutional investors for the Board of Directors
  • - List no. 1 presented by Exor S.p.A. for the Board of Statutory Auditors
  • - List no. 2 presented by a group of investment management companies and institutional investors for the Board of Statutory Auditors
  • Audit Engagement: revision of fees (Item 3 on the Agenda)
  • Compensation and own shares: Compensation policy pursuant to Article 123-ter of Legislative Decree 58/98 (Item 4 a) on the Agenda)
  • Compensation and own shares: Incentive Plan, resolutions pursuant to Article 114-bis of Legislative Decree 58/98 (Item 4 b) on the Agenda)
  • Compensation and own shares: Authorization for the purchase and disposal of own shares (Item 4 c) on the Agenda)
  • Mandatory conversion of preference and savings shares into ordinary shares and consequent changes to the By-laws (Item 5 on the Agenda)
  • Voting results
  • Minutes for ordinary session of AGM
  • Minutes for extraordinary session of AGM