"Fiat S.p.A." Registered Office: via Nizza 250, Turin Share capital ...

er 2012, which report a net loss of €152,349,998.
We propose that the loss be allocated to the Re-
tained Profit reserve, bringing the value of the
reserve to €1,758,623,155."
The Chairman then gave the floor to the Chairman
of the board of statutory auditors, Ignazio CAR-
BONE, who gave the following address:
'We would like to respond, during the meeting, to
the correspondence sent to the board of statutory
auditors by the shareholder Carlo FABRIS, on Sat-
urday 6 April, and identified by the shareholder
himself as a complaint pursuant to Article 2408 of
the Civil Code.
The fact deemed censurable by the shareholder in
his letter is the following:
"I report, preliminarily, to the Board of Statuto-
ry Auditors, pursuant to Article 2408 of the Civil
Code, the following fact which I consider to be
censurable.
The meeting notice, in the section relating to the
right of shareholders to submit questions prior to
the meeting, states that:
"...... questions should state the page number of
the Directors’ Report, or other document provided
for the General Meeting." I believe this to be in
contrast with the law which imposes no such re-
quirement. In addition, in the meeting notice it
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