Shareholder Meetings

Extraordinary General Meeting – January 4, 2021


Covid-19 statement

To protect the health and safety of all participants in connection with the COVID-19 outbreak and considering the temporary legislative measures from the Dutch government, shareholders will not be allowed to attend the EGM in person. The meeting can be followed via a live webcast that will be available on the Company's website (www.fcagroup.com)


Questions by Shareholders

Shareholders can submit questions regarding the agenda items of the EGM by email to EGM2021@fcagroup.com until Friday January 1, 2021 at 2:30 p.m. CET. The email has to include the name, the surname, the number of shares held by the shareholder, the EGM agenda item to which the question refers and the bank or broker statement proving shareholder’s shareholding at the Record Date.

FCA intends to address the questions during the meeting, to the extent appropriate with a view to the orderly conduct of the meeting. Shareholders who have submitted questions before the deadline mentioned above may ask written follow-up questions in English during the EGM in accordance with the instructions given at the EGM, and only insofar as the order of the meeting allows.



EXTRAORDINARY GENERAL MEETING


  • Notice of the Extraordinary General Meeting
  • Shareholders' Circular
  • Outstanding share capital and voting rights at the date of the notice
  • FCA convenes EGM to approve merger with PSA and publishes agenda for the EGM

MERGER BETWEEN FCA AND GROUPE PSA

  • Common Draft Terms of the Cross-Border Merger between FCA and Groupe PSA
  • FCA Board Report
  • Auditor Statement
  • Auditor Report

Amendment Articles of Association

  • Part I. Amendment of Articles of Association FCA
  • Part II. Amendment of Articles of Association FCA
  • Part III. Amendment of Articles of Association Stellantis
  • Part IV. Amendment of Articles of Association Stellantis

Amendment special voting shares terms and conditions

  • Special voting shares terms and conditions

Admission Prospectus and U.S. Prospectus

  • Admission Prospectus
  • U.S. Prospectus

Groupe PSA

Click here for merger documents of Groupe PSA.


Proxy form to be used by shareholders entitled to attend the EGM 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.

​Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the EGM, starting from December 8, 2020 (the day after the record date) may log in to the secure website in order to cast directly their vote on line.


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 on line your shares in accordance with your voting instructions.



  • Previous Shareholder Meetings