EL DORSINO È DA DEFINIRE - FIAT SpA

46
THE COMPANIES AND SIGNIFICANT EQUITY
INVESTMENTS OF THE GROUP AT JUNE 30, 2000
Pursuant to Consob resolution no. 11971 of May 14, 1999
and subsequent amendments (Articles 81 and 126 of the
Regulation), a list of the companies and significant equity
investments of the Group is provided below.
The companies on this list have been divided based on the
method of consolidation and type of business. The information
provided for each company includes: name, registered office,
Controlling company
❚ Parent Company
Fiat S.p.A. Turin Italy 2,753,025,000 EURO - - - -
Companies consolidated on a line-by-line basis
country and capital stock stated in the original currency. The
percentage of Group consolidation and the percentage held
by Fiat S.p.A. or its subsidiaries are also shown.
A separate column shows the percentage held
of the voting rights at the ordinary annual stockholders’ meeting,
when this figure differs from the percentage interest held
in the company.
% of
Group % of
consoli- % interest voting
Name Registered office Country Capital stock Currency dation Interest held by held rights
❚ Automobiles
Fiat Auto Partecipazioni S.p.A. Turin Italy 1,040,000,000 EURO 99.99 Fiat S.p.A. 99.973
Teksid S.p.A. 0.027
Banco Fiat S/A São Paulo Brazil 261,222,771 BRL 99.99 Fiat Automoveis S.A. - FIASA 100.000
Fiat Auto S.p.A. Turin Italy 300,000,000 EURO 99.99 Fiat Auto Partecipazioni S.p.A. 100.000
Fiat Administradora Ltda. São Paulo Brazil 37,253,627 BRL 99.99 Banco Fiat S/A 100.000
Fiat Auto Argentina S.A. Buenos Aires Argentina 659,416,080 ARS 99.99 Fiat Auto S.p.A. 70.017
Fiat Automoveis S.A. - FIASA 29.983
Fiat Auto Belgio S.A. Brussels Belgium 305,987,000 BEF 99.99 Fiat Finance Netherlands B.V. 99.999
Fiat Auto (Suisse) S.A. 0.001
Fiat Auto Contracts Ltd Slough-Berkshire Great Britain 9,250,000 GBP 60.00 Targa Services S.r.l. a S.U. 60.000
Fiat Auto Corse S.p.A. Turin Italy 5,214,240 EURO 99.99 Fiat Auto S.p.A. 100.000
Fiat Auto Espana S.A. Alcalá de Henares Spain 9,600,000,000 ESP 99.99 Fiat Finance Netherlands B.V. 99.998
Fiat Auto (Suisse) S.A. 0.002
Fiat Auto Fin. Serv. Ltd Slough-Berkshire Great Britain 2,250,000 GBP 99.99 Fiat Auto (U.K.) Ltd 100.000
Fiat Auto (France) S.A. Trappes France 66,000,000 EURO 99.99 Fiat Finance Netherlands B.V. 100.000
Fiat Auto Hellas S.A. Argyroupoli-Athens Greece 10,897,220,000 GRD 99.99 Fiat Finance Netherlands B.V. 100.000
Fiat Auto Holding S.A. Lugano-Paradiso Switzerland 1,900,000 CHF 99.99 Fiat Auto S.p.A. 100.000
Fiat Auto Holdings B.V. Amstelveen Holland 100,000 EURO 99.99 Fiat Auto Partecipazioni S.p.A. 100.000
Fiat Auto (Ireland) Ltd. Dublin Ireland 4,000,000 GBP 99.99 Fiat Finance Netherlands B.V. 100.000
Fiat Auto Japan K.K. Minatu-Ku. Tokyo Japan 420,000,000 JPY 99.99 Fiat Auto S.p.A. 100.000
Fiat Auto Lease N.V. Amsterdam Holland 1,000,000 NLG 60.00 Targa Services S.r.l. a S.U. 60.000
Fiat Auto Location SAS Levallois Perret France 3,000,000 EURO 60.00 Targa Services S.r.l. a S.U. 60.000
Fiat Auto Maroc S.A. Casablanca Morocco 264,000,000 MAD 99.93 Fiat Auto S.p.A. 99.940
Fiat Auto Nederland B.V. Zuidoost Holland 12,500,000 NLG 99.99 Fiat Finance Netherlands B.V. 100.000
Fiat Auto Poland S.A. Bielsko-Biala Poland 660,334,600 PLN 78.44 Fiat Auto S.p.A. 78.451
Fiat Auto Portuguesa S.A. Lisbon Portugal 1,600,000,000 PTE 99.99 Fiat Finance Netherlands B.V. 100.000
Fiat Auto Renting S.A. Alcalá de Henares Spain 275,000,000 ESP 60.00 Targa Services S.r.l. a S.U. 59.996
Fiat Auto Espana S.A. 0.004
Fiat Auto South Africa Pty Ltd Sandton South Africa 440 ZAR 99.99 Fiat Auto S.p.A. 100.000
Fiat Auto (Suisse) S.A. Geneva Switzerland 42,000,000 CHF 99.99 Fiat Auto Holding S.A. 53.571
Fiat Auto S.p.A. 46.429
Fiat Auto Trading S.A. Betim Brazil 641,286 BRL 99.99 Fiat Automoveis S.A. - FIASA 100.000