Special Meetings for Holders of Fiat Preference and Savings Shares – April 2, 2012

Special Meeting for Preference Shares

  • Notice of Shareholders Meeting
  • 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
  • Report of the Common Representative
  • Press Release
  • Voting results

Special Meeting for Savings Shares

  • Notice of Shareholders Meeting
  • 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
  • Report of the Common Representative
  • Press Release
  • Voting results