The Fiat Group in 1999 - Report on Operations - Fiat SpA

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Stockholders’ Meet<strong>in</strong>g L<strong>in</strong>gotto Convention Center Tur<strong>in</strong>, 280 Via Nizza June 2, 3 and 5, 2000 Agenda 1. F<strong>in</strong>ancial Statements at December 31, <strong>1999</strong>, <strong>Report</strong> on Operations and Motion for Allocation of the <strong>1999</strong> Net Income; 2. Motion to purchase treasury shares and modalities of their disposition; 3. Resolutions concern<strong>in</strong>g the Board of Directors and determ<strong>in</strong>ation of the relevant fees; 4. Appo<strong>in</strong>tment of the Board of Statutory Auditors and of its Chairman; determ<strong>in</strong>ation of the relevant fees; 5. Motion to amend Art. 4 of the Articles of Association (Extension of the duration of the Company) and Art. 7 (Adoption of the Regulations for Stockholders’ Meet<strong>in</strong>gs); subsequent approval of the relevant text; pert<strong>in</strong>ent and related resolutions. <strong>Fiat</strong> S.p.A. Head Office: 250 Via Nizza, Tur<strong>in</strong>, Italy Paid-<strong>in</strong> Capital: 2,753,025,000 euros Entered under No. 65/1906 <strong>in</strong> the Tur<strong>in</strong> Company Register 1
Honorary Chairman Giovanni Agnelli Board of Directors Chairman Paolo Fresco Chief Executive Officer Paolo Cantarella Directors Franco Bernabè Carl Ludwig von Boehm-Bez<strong>in</strong>g John Philip Elkann Gabriele Galateri di Genola Franzo Grande Stevens* Gianfranco Gutty Virgilio Marrone Franck Riboud John Francis Welch * Secretary to the Board of Directors Board of Statutory Auditors Statutory Auditors Cesare Ferrero – Chairman Federico Gamna Lamberto Jona Celesia Alternate Auditors Giorgio Ferr<strong>in</strong>o Piero Locatelli Independent Auditors PricewaterhouseCoopers S.p.A.
Page 1 and 2: The Fiat</
Page 3: Consolidated Revenues in</s
Page 7 and 8: OVERVIEW Stockholders, A year ago,
Page 9 and 10: usiness. At the sa
Page 11 and 12: THE FIAT - GENERAL MOTORS ALLIANCE
Page 13 and 14: 40,000 30,000 20,000 10,000 0 Reven
Page 15 and 16: 1899 - 1999 Centen
Page 17 and 18: 16 FIAT AND ITS PEOPLE HUMAN RESOUR
Page 19 and 20: 18 With regard to workin</s
Page 21 and 22: 20 FIAT FOR THE ENVIRONMENT <strong
Page 23 and 24: 22 ANALYSIS OF THE FINANCIAL POSITI
Page 25 and 26: 24 represents a gain</stron
Page 27 and 28: 26 In particular: ❚ Teksid closed
Page 29 and 30: 28 Net deferred tax assets At Decem
Page 31 and 32: 30 FINANCIAL POSITION AND OPERATING
Page 33 and 34: 32 OTHER HOLDING COMPANIES In addit
Page 35 and 36: 34 The Companies o
Page 37 and 38: 36 FINANCIAL HIGHLIGHTS BY SECTOR F
Page 39 and 40: 38 model of which 3.3 million units
Page 41 and 42: 40 COMMERCIAL VEHICLES — IVECO Hi
Page 43 and 44: 42 AGRICULTURAL AND CONSTRUCTION EQ
Page 45 and 46: 44 METALLURGICAL PRODUCTS — TEKSI
Page 47 and 48: 46 PRODUCTION SYSTEMS — COMAU/PIC
Page 49 and 50: 48 ROLLING STOCK AND RAILWAY SYSTEM
Page 51 and 52: 50 INSURANCE — TORO ASSICURAZIONI
Page 53 and 54: 52 FIAT ENGINEERING Fiat</s
Page 55 and 56:
54 ❚ With regard to the Internal
Page 57 and 58:
56 TRANSACTIONS AMONG GROUP COMPANI
Page 59 and 60:
58 MOTION FOR ALLOCATION OF THE <st
Page 61 and 62:
New Holland Latino
Page 63:
The Fiat</
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The Fiat Group in 1999 - Report on Operations - Fiat SpA

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