14.10.2013 Views

THE FIAT GROUP IN

THE FIAT GROUP IN

THE FIAT GROUP IN

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

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

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!