THE FIAT GROUP IN
THE FIAT GROUP IN
THE FIAT GROUP IN
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Stockholders’ Meeting<br />
Lingotto Convention Center<br />
280 Via Nizza, Turin<br />
May 11, 13 and 14, 2002<br />
Agenda<br />
1. Financial Statements at December 31, 2001, Report<br />
on Operations and Motion for Allocation of the 2001<br />
Net Income;<br />
2. Motion to purchase treasury shares and modalities<br />
of their disposition;<br />
3. Appointment of the Board of Directors after determining<br />
the number of its Members and of their fees;<br />
4. Motion to amend Article 6 (Savings shares and<br />
common representative) and Article 15 (Meetings<br />
of the Board of Directors) of the Articles of<br />
Association; pertinent and related resolutions.<br />
Fiat S.p.A.<br />
Head Office: 250 Via Nizza, Turin, Italy<br />
Paid-in Capital: 3,082,128,000 euros<br />
Entered in the Turin Company Register<br />
Fiscal Code: 00469580013