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

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abstentions 295,254 shares not voted 68,100 Attachment D contains a list of participants at the ordinary session of the meeting detailing votes in favor, against, abstentions and not voted, together with the respective number of shares held. Marco Geremia Carlo BAVA (shareholder) asked for it to be recorded in the minutes that he was not able to vote because he had not been al- lowed to finish his address. The Chairman then moved on to voting on the proposal presented by shareholder Marco Geremia Carlo BAVA to bring the action of liability pursuant to Article 2393 of the Civil Code according to the terms set forth by the shareholder using the TELE- VOTO system as per the previous vote. Mr. BAVA also asked to be able to set out his proposal and, since he was not granted this opportuni- ty, asked for this to be recorded in the minutes. The Chairman declared that the vote was open and specified that: - those in favor of bringing action should press F 46
- those against bringing action should press C - those abstaining should press A He instructed that proxies or trustees that needed to differentiate votes were asked to do so at the assisted voting booth. He then declared the vote open. Upon completion of the voting, the Chairman con- firmed the results. The proposal to bring action related to the obliga- tions of directors pursuant to Article 2393 of the Civil Code was rejected by a majority with: votes against 703,356,133 votes in favor 49,068 abstentions 31,833 shares not voted 145,058 Attachment D contains a list of participants at meeting, detailing votes in favor, against, abstentions and not voted, together with the respective number of shares held. On item 2) Compensation and own shares: a) Compensation policy pursuant to Article 123-ter of Legislative Decree 58/98; b) Authorization for the purchase and disposal of 47
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
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Page 17 and 18: statement about not standing the ar
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Page 21 and 22: website for more information; on th
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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 and 34: sponded that: the joint venture in
Page 35 and 36: of the mass-market brands also in A
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: He then declared that the voting wa
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
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Page 63 and 64: he claimed that directors would be
Page 65 and 66: chairman of Ferrari S.p.A., which w
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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
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For our Luxury and Performance bran
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Efforts to align our activities to
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Before closing, I would like to mak
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There are 215,000 employees worldwi
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However, EMEA cannot survive indefi
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Second: we can leverage the experie
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Work is also underway to prepare th
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A sign of hope and of commitment. I
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We can’t recreate the Fiat of the
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a) Compensation Policy pursuant to
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The table below summarizes the main
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In general, the fixed compensation
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With regard to allowances in the ev
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L. Cessation of office or terminati
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) Authorization for the Purchase an
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Fiat S.p.A. AGM 09/04/2013 LIST OF
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