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BORSA ITALIANA
14.9 EUR +1.09 %
NYSE
17.34 USD -1.87 %
Search

Shareholder Meetings

​​​​​​​​​​​​​​​​Annual General Meeting April 14, 2017

  • Notice of the Annual General Meeting
  • 2016 Annual Report
  • 2016 Sustainability Report
  • Agenda and Explanatory Notes
  • M. Volpi Bio
  • Remuneration Policy
  • Dutch Trade Register filings for Gruppo Editoriale L’Espresso distribution
  • Explanatory Notes to the Demerger proposal
  • Information Statement: Distribution of ordinary shares of Gruppo Editoriale L’Espresso S.p.A.
  • 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
  • Voting results
  • Minutes of the AGM
​​
 

Disclaimer​

By clicking on the link below you will certify to Fiat Chrysler Automobiles N.V. that:

  1. you are not located in the U.S.A; and
  2. you are not a "U.S. person" as defined in Rule 902 of Regulation S under the United States Securities Act of 1933, including, without limitation, (a) a natural person re​sident in the United States; (b) a partnership or corporation organized or incorporated under the laws of the United States; (c) a trust of which any trustee is a U.S. person; or (d) a agency or branch of a foreign entity located in the United States.

 

Attendance card - Shares in Monte Titoli system 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 in the relevant section of the form.

Proxy Form – Shares in Monte Titoli

​​Proxy form to be used by shareholders entitled to attend the AGM 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 – Shares in Monte Titoli system

​Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from March 18, 2017 (the day after the record date) may log in to the secure website in order to cast directly their vote on line.

Proxy card – Shares registered in the United States

​​This form should be used by shareholders holding shares registered 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.

  • Previous Shareholder Meetings