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

More documents

Recommendations

Info

available. He then stated that those intending to address the meeting in relation to the items on the agenda should, if they had not already done so, book time to speak at the secretary's table, stating the in- tended topic. He also noted that, pursuant to the Procedures for General Meetings (Article 3.6), the use of audio or video recording devices by shareholders was forbid- den, and mobile telephones were to be turned off. He gave a reminder to shareholders who would be called to the microphone that, pursuant to the same Procedures (Article 6.4), addresses should be con- cise and strictly pertinent to the matter under discussion. He then clarified that, pursuant to the aforementioned Procedures (Article 6.6), addresses which caused a disturbance or obstructed the participa- tion of others or which were offensive or improper would not be permitted. Additionally, considering the large number of addresses to be made, and in accordance with the aforementioned Procedures (Article 6.4), he stated that 5 minutes would be considered an adequate al- lotment of time to address the meeting, at which time any voting declarations should also be made, 8
with 2 minutes for replies. Marco Geremia Carlo BAVA (shareholder) asked for it to be recorded in the minutes that he opposed this time limit. The Chairman noted that addresses and replies would be considered concluded once the time limit had been reached and the floor would automatically pass to the next shareholder. The Chairman then declared the meeting open and moved to the agenda, listing the individual items. On item 1) Motion for approval of the Statutory Financial Statements and allocation of 2012 net result, the Chairman gave the floor to the CEO, Sergio MARCHIONNE who gave an address which is attached to the minutes (attachment "A"). During the course of the address, the video men- tioned in the above text was shown. The CEO’s address was followed by a warm round of applause from shareholders. The Chairman then read the motion for the approval of the financial statements and allocation of the 2012 net result which is transcribed below: "<strong>Share</strong>holders, We hereby submit for your approval the Statutory Financial Statements for the year ended 31 Decem- 9
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: * VANGUARD INTERNATIONAL GROWTH FUN
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 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 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 ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?