THE FIAT GROUP IN

More documents

Recommendations

Info

78 Motion for Allocation of the 2001 Net Income and Dividend Distribution The Board of Directors submits to the Stockholders’ Meeting for approval the financial statements for the 2001 fiscal year and proposes that the net income for the fiscal year of 378,673,294 euros be allocate as follows: ❚ to the Stockholders a dividend of: ❙ euros 0.31 on ordinary shares (equivalent to about 134 million euros) ❙ euros 0.31 on preference shares (equivalent to about 32 million euros) ❙ euros 0.465 on savings shares (equivalent to about 37 million euros) provided they are outstanding (treasury shares excluded) on the dividend payment date of June 27, 2002 for a total maximum payout of 203,478,420 ❚ to retained earnings the remainder, which shall not be less than 175,194,874 so that after this entry retained earnings will amount to about 762 million euros Matching total 378,673,294 The dividend payable to each ordinary and preference share carries a regular and therefore unrestricted tax credit of 0.207 euros, and a limited tax credit of 0.103 euros. The dividend payable to each savings share carries a regular and therefore unrestricted tax credit of 0.311 euros, and a limited tax credit of 0.154 euros. Turin, March 27, 2002 The Board of Directors By: Paolo Fresco Chairman In euros
Principal <strong>FIAT</strong> <strong>GROUP</strong> Companies Report on Operations – Principal Fiat Group Companies
Page 1 and 2:
THE FIAT GROUP IN 2001 Consolidated
Page 3 and 4:
Financial Highlights of the Fiat Gr
Page 5 and 6:
Honorary Chairman Giovanni Agnelli
Page 7 and 8:
Overview Dear Stockholders: 2001 wa
Page 9 and 10:
Three- and five-door versions of th
Page 11 and 12:
followed by the introduction of the
Page 13 and 14:
OUTLOOK The world economy appears t
Page 15 and 16:
Highlights OF THE YEAR CONNECT, the
Page 17 and 18:
Fiat and ITS STOCKHOLDERS Financial
Page 19 and 20:
Team Ferrari: a paradigm of winning
Page 21 and 22:
plan, a FiatAvio plant will be tran
Page 23 and 24:
Hybrid methane-powered Fiat Multipl
Page 25 and 26:
means of control stations, and then
Page 27 and 28: “…Iveco’s Client Center…”
Page 29 and 30: In Western Europe, Fiat Auto sold 1
Page 31 and 32: The gross operating result of Insur
Page 33 and 34: Result for the Fiscal Year The loss
Page 35 and 36: A breakdown of the changes affectin
Page 37 and 38: FINANCIAL POSITION AND OPERATING RE
Page 39 and 40: Significant Events occurring since
Page 41 and 42: Highlights by SECTOR OF ACTIVITY Re
Page 43 and 44: Five-door Fiat Stilo. measures to r
Page 45 and 46: Five-door Alfa Romeo 147. Several p
Page 47 and 48: Lancia Thesis. The net loss for the
Page 49 and 50: New Holland CX 860 combine harveste
Page 51 and 52: merger related profit improvements
Page 53 and 54: Iveco Stralis. Sector’s share fel
Page 55 and 56: PRODUCT INNOVATION AND INVESTMENTS
Page 57 and 58: Aluminum plant in Sylacauga, Alabam
Page 59 and 60: Connect Nav + system for the Fiat S
Page 61 and 62: Robotized car-frame welding line. c
Page 63 and 64: EJ200 engines for the Eurofighter a
Page 65 and 66: Sound-proofed booth for a Wifag OF7
Page 67 and 68: The companies controlled by Toro Ta
Page 69 and 70: operations, customs services (throu
Page 71 and 72: Maserati Spyder - 390 hp, 4200 cc.
Page 73 and 74: stockholder have been filed, togeth
Page 75 and 76: Stock Option Plans In keeping with
Page 77: ❚ Fiat Auto Holding B.V. transfer
Page 81 and 82: COMMERCIAL VEHICLES Iveco N.V. Neth
show all

THE FIAT GROUP IN

Create successful ePaper yourself

Delete template?

Save as template?