Extraordinary General Meeting – August 1, 2014

  • Notice of General Meeting
  • Notice to Shareholders: Right of Withdrawal
  • Appointment of a Director (Item 1 on the Agenda)
  • Approval of cross-border merger of Fiat S.p.A. with and into Fiat Investments N.V., a wholly-owned subsidiary of Fiat S.p.A. incorporated in the Netherlands to be renamed Fiat Chrysler Automobiles N.V. (FCA); related resolutions (Item 2 on the Agenda)
  • Shareholder Meeting: Questions and Answers
  • Voting results
  • Minutes for ordinary session of AGM
  • Minutes for extraordinary session of AGM