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

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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
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Page 17 and 18: statement about not standing the ar
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Page 31 and 32: immovable assets and asked that the
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Page 37 and 38: ence; in 2013 La Stampa will be foc
Page 39 and 40: he pointed out that the assessments
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Page 45 and 46: He then declared that the voting wa
Page 47 and 48: - those against bringing action sho
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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
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he recommended shareholders exercis
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of a technical department supervise
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he claimed that directors would be
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chairman of Ferrari S.p.A., which w
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charges for maintenance; he asked w
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them and he asked whether it made s
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tions and not voted, together with
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. Attachment "A" the text of the ad
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Good Morning Shareholders. The Grou
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In absence of mutual agreement on a
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In Asia, in addition to the launch
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Turning to Group results, in 2012 w
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In the United States, the industry
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Boosted by the introduction of gove
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In terms of sales performance by in
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European passenger car demand was d
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The next few slides give an overvie
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In APAC, we launched two key produc
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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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