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

More documents

Recommendations

Info

during the political elections in February; all of these initiatives have resulted in a significant increase in web traffic which is 60% higher than last year, a far greater increase than its main competitors: "Corriere della Sera" had an 11% increase and "Repubblica" 7%; - to Jutta SPERBER (shareholder) he responded that: the plan presented on 30 October 2012 entails us- ing capacity in Europe, in particular Italy, to produce models for the global market precisely be- cause of the continuing economic uncertainty in Europe; as already outlined, we have sought to shift focus from the European market which is expected to continue to face significant difficulty in 2013; we expect the situation will continue to improve even as early as next year, but these are clearly very difficult forecasts to make; - to Giuseppe MARGARONE (shareholder) he responded that: a separation was already achieved through the cre- ation of FIAT INDUSTRIAL on 1 January 2011; the Company believes that the luxury brands pro- vide a significant contribution to the positioning 34
of the mass-market brands also in America; FERRARI is a major source of value in the development of the Group’s mass-market brands, simply by associa- tion; - to Franco BORLENGHI (shareholder) he responded that: for the time being there was no plan for a <strong>capital</strong> increase in relation to the merger with CHRYSLER; the Company has other avenues to finance the ac- quisition of the minority stake, including moneti- zation of other Group assets; this is something which should be developed over time and by the end of 2013 the Company will have a clearer idea on how to proceed; - to Giovanni ANTOLINI (shareholder) he responded that: the Company is open to alliances with anyone to develop the network and brands and has recently announced a collaboration with MAZDA for produc- tion of the ALFA ROMEO spider; other opportunities are being examined to increase volumes, but at present no significant transac- tions are being considered; - to Franco BENOFFI GAMBAROVA (shareholder) he responded again that: 35
Page 1 and 2: This document has been translated i
Page 3 and 4: volumes actually the lowest on reco
Page 5 and 6: past 10 years." The memory of Giann
Page 7 and 8: * VANGUARD INTERNATIONAL GROWTH FUN
Page 9 and 10: with 2 minutes for replies. Marco G
Page 11 and 12: is also stated that: "For questions
Page 13 and 14: He then specified that once the tim
Page 15 and 16: eing asked of them provided that fu
Page 17 and 18: statement about not standing the ar
Page 19 and 20: he noted that additional factors pr
Page 21 and 22: website for more information; on th
Page 23 and 24: cause, despite this, the result for
Page 25 and 26: that the choice of dividing FIAT in
Page 27 and 28: hicles at the new Grugliasco site a
Page 29 and 30: tal development of the previous str
Page 31 and 32: immovable assets and asked that the
Page 33: sponded that: the joint venture in
Page 37 and 38: ence; in 2013 La Stampa will be foc
Page 39 and 40: he pointed out that the assessments
Page 41 and 42: markets; he recalled that in 2008 a
Page 43 and 44: given for addresses is too short, t
Page 45 and 46: He then declared that the voting wa
Page 47 and 48: - those against bringing action sho
Page 49 and 50: of the shareholder resolution of 4
Page 51 and 52: overall sum of €7,373,300, which
Page 53 and 54: size of the company, the size of th
Page 55 and 56: could not go into here; he consider
Page 57 and 58: icy alone; he pointed out that 80%
Page 59 and 60: he recommended shareholders exercis
Page 61 and 62: of a technical department supervise
Page 63 and 64: he claimed that directors would be
Page 65 and 66: chairman of Ferrari S.p.A., which w
Page 67 and 68: charges for maintenance; he asked w
Page 69 and 70: them and he asked whether it made s
Page 71 and 72: tions and not voted, together with
Page 73 and 74: . Attachment "A" the text of the ad
Page 75 and 76: Good Morning Shareholders. The Grou
Page 77 and 78: In absence of mutual agreement on a
Page 79 and 80: In Asia, in addition to the launch
Page 81 and 82: Turning to Group results, in 2012 w
Page 83 and 84: In the United States, the industry
Page 85 and 86:
Boosted by the introduction of gove
Page 87 and 88:
In terms of sales performance by in
Page 89 and 90:
European passenger car demand was d
Page 91 and 92:
The next few slides give an overvie
Page 93 and 94:
In APAC, we launched two key produc
Page 95 and 96:
Turning to the outlook for 2013, ou
Page 97 and 98:
For our Luxury and Performance bran
Page 99 and 100:
Efforts to align our activities to
Page 101 and 102:
Before closing, I would like to mak
Page 103 and 104:
There are 215,000 employees worldwi
Page 105 and 106:
However, EMEA cannot survive indefi
Page 107 and 108:
Second: we can leverage the experie
Page 109 and 110:
Work is also underway to prepare th
Page 111 and 112:
A sign of hope and of commitment. I
Page 113 and 114:
We can’t recreate the Fiat of the
Page 115 and 116:
a) Compensation Policy pursuant to
Page 117 and 118:
The table below summarizes the main
Page 119 and 120:
In general, the fixed compensation
Page 121 and 122:
With regard to allowances in the ev
Page 123 and 124:
L. Cessation of office or terminati
Page 125 and 126:
) Authorization for the Purchase an
Page 127 and 128:
Fiat S.p.A. AGM 09/04/2013 LIST OF
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
show all

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

Create successful ePaper yourself

Delete template?

Save as template?