Annual General Meeting – March 31, 2014

  • Notice of General Meeting
  • Address from CEO Sergio Marchionne
  • Annual Report on Corporate Governance (February 2014)
  • 2013 Annual Report
  • Compensation and Own Shares: Compensation Policy pursuant to Article 123-ter of Legislative Decree 58/98 (Item 2 a on the Agenda)
  • Compensation and Own Shares: Authorization for the Purchase and Disposal of Own Shares (Item 2 b on the Agenda)
  • Voting results
  • Minutes of AGM
  • Press release