THE FIAT GROUP IN - Fiat SpA

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Subsidiaries valued at cost (continued) % of Group % of consoli- Interest % interest voting Name Registered office Country Capital stock Currency dation held by held rights Koinet S.p.A. 0.048 Magneti Marelli After Market S.p.A. 0.373 Magneti Marelli Powertrain S.p.A. 1.659 Magneti Marelli Sistemi Elettronici S.p.A. 1.211 Magneti Marelli Sistemi di Scarico S.p.A. 0.476 Magneti Marelli Holding S.p.A. 0.186 Maserati S.p.A. 0.047 Midas Italia S.p.A. 0.098 Orione-Consorzio Industriale per la Sicurezza e la Vigilanza 0.047 Pharos S.r.l. 0.047 Case New Holland Italia S.p.A. 0.186 New Holland Logistics S.p.A. 0.047 Palazzo Grassi S.p.A. 0.009 Servizi e Attività Doganali per l’Industria S.p.A. 0.186 Sava-Leasing Società per Azioni 0.186 Savarent S.p.A. 0.186 Società di Servizi Comprensoriali e di Sviluppo Immobiliare-SE.CO.SV.IM. S.r.l. 0.186 Società Elettronica per l’Automazione S.p.A. 0.186 SGR Società per la Gestione dei Rischi S.p.A. 0.047 Sicca S.p.A. 0.466 Sisport Fiat Società per Azioni-SF 0.047 Sistemi Sospensioni S.p.A. 0.932 Teksid S.p.A. 2.795 Teleclient S.p.A. 0.098 Toro Assicurazioni S.p.A. 0.489 Transolver Finance S.p.A. 0.009 Vegaspazio S.p.A. 0.093 Fiat Common Investment Fund Limited London Great Britain 100 GBP 100.00 Fiat United Kingdom Limited 100.000 Fiat Finance Luxembourg S.A. Luxembourg Luxembourg 100,000 USD 100.00 Fiat Finance and Trade Ltd 99.000 Fiat Ge.Va. S.p.A. 1.000 Fiat Oriente S.A.E. in liq. Cairo Egypt 50,000 EGP 100.00 Fiat S.p.A. 100.000 Fiat Russia OOO Moscow Russia 18,509,050 RUR 100.00 Sicind S.p.A. 80.000 Fiat International S.p.A. 20.000 Fides Corretagens de Securos Ltda Belo Horizonte Brazil 365,526 BRL 100.00 Rimaco do Brasil Ltda. 100.000 Immobilier 92 SAS Paris France 38,115 EURO 100.00 Fiat France S.A. 100.000 Interit Investments S.A. in liq. Lugano Switzerland 50,000 CHF 100.00 BUC - Banca Unione di Credito 100.000 ISVOR DILTS Leadership Systems Inc. Burlingame United States 1,000 USD 44.91 Isvor Fiat S.p.A. - Società di Sviluppo e Addestramento Industriale 51.000 Isvor Fiat India Private Ltd. New Delhi India 1,750,000 INR 88.07 Isvor Fiat S.p.A. - Società di Sviluppo e Addestramento Industriale 100.000 Luganova S.A. Lugano Switzerland 3,000,000 CHF 100.00 BUC - Banca Unione di Credito 100.000 Luto Servizi S.A. Lugano Switzerland 100,000 CHF 100.00 BUC - Banca Unione di Credito 100.000 Mixerventinove S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 Mixerventisei S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 Mixerventisette S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 Mixerventotto S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 Annex to the Notes to the Consolidated Financial Statements – The Companies of the Fiat Group 115 115
116 116 Subsidiaries valued at cost (continued) % of Group % of consoli- Interest % interest voting Name Registered office Country Capital stock Currency dation held by held rights New Business Cinque S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 New Business Due S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 New Business Quattro S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 New Business Sei S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 New Business Tre S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 New Business Uno S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 Norfinance & Associes S.A. Geneva Switzerland 3,600,000 CHF 60.00 BUC - Banca Unione di Credito 60.000 Norfinance Gestion S.A. Lausanne Switzerland 281,000 CHF 39.08 Norfinance & Associes S.A. 65.125 Norfinance Gestion (Ticino) S.A. Mendrisio Switzerland 300,000 CHF 60.00 Norfinance & Associes S.A. 100.000 Nuove Iniziative Finanziarie S.r.l. Turin Italy 50,000 EURO 100.00 Società Italiana Commerciale Industriale-SICI S.p.A. 99.000 Sicind S.p.A. 1.000 Orione-Consorzio Industriale per la Sicurezza e la Vigilanza Turin Italy 50,500,000 ITL 96.13 Fiat S.p.A. 82.000 Comau S.p.A. 1.000 Editrice La Stampa S.p.A. 2.000 Fiat Auto S.p.A. 2.000 Fiat Ge.Va. S.p.A. 1.000 FiatAvio S.p.A. 1.000 FiatSava S.p.A. 1.000 Isvor Fiat S.p.A. - Società di Sviluppo e Addestramento Industriale 1.000 Iveco S.p.A. 1.000 Magneti Marelli Holding S.p.A. 1.000 Case New Holland Italia S.p.A. 1.000 Fiat Gesco S.p.A. 1.000 Palazzo Grassi S.p.A. 1.000 Sisport Fiat Società per Azioni-SF 1.000 Pikalin Investments S.A. in liq. Lugano Switzerland 50,000 CHF 100.00 BUC - Banca Unione di Credito 100.000 Rimaco do Brasil Ltda. Belo Horizonte Brazil 365,520 BRL 100.00 Rimaco S.A. 100.000 Sacafet in liq. Addis Ababa Ethiopia 2,000,000 ETB 100.00 Main (Mergers, Acquisitions and Investments) Limited 100.000 Telexis do Brasil Ltda. Nova Lima Brazil 1,000 BRL 99.99 Fiat do Brasil S.A. 99.900 Sadi Brasil Ltda. 0.100
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THE FIAT GROUP IN 2001 Consolidated
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Financial Highlights of the Fiat Gr
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2 2 Consolidated Balance Sheet ❚
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8 8 Consolidated Statement of Opera
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10 10 the subsidiaries operating in
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12 12 the exchange rate in effect a
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14 14 the Government or the EU are
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16 16 In particular, with respect t
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18 18 Unconsolidated subsidiaries a
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20 20 Receivables At 12/31/2001 At
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22 22 5 Receivables An analysis of
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24 24 Financial receivables amount
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26 26 Retained earnings and Other r
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28 28 Other reserves Restructuring
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30 30 Less From 5% From 7.5% From 1
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32 32 Commitments (in millions of e
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34 34 15 Value of production Revenu
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36 36 Other operating costs (in mil
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38 38 The balance of Interest incom
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40 40 20 Income taxes Income taxes
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42 42 Research and development expe
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44 44 Reconciliation of Net Income
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46 46 23 Translation of foreign fin
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48 48 Balance Sheet ❚ ASSETS Dece
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50 50 Balance Sheet ❚ MEMORANDUM
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52 52 Statement of Operations ADJUS
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54 54 Receivables and payables deno
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56 56 Depreciation taken in 2001 wa
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58 58 Decreases include: (in thousa
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60 60 The latter advance was paid p
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62 62 8 Accrued income and prepaid
Page 67 and 68: 64 64 The table below shows the cha
Page 69 and 70: 66 66 12 Payables Borrowings from b
Page 71 and 72: 68 68 14 Memorandum accounts Unsecu
Page 73 and 74: 70 70 16 Costs of production Raw ma
Page 75 and 76: 72 72 This item amounted to 1,278 t
Page 77 and 78: 74 74 ANALYSIS OF FIXED ASSETS AND
Page 79 and 80: 76 76 Art. 10, Law No. 72 of March
Page 81 and 82: 78 78 List of investments (continue
Page 83 and 84: 80 80 List of investments (continue
Page 85 and 86: 82 82 Treasury stock at December 31
Page 87 and 88: 84 84 Analysis of cash flow (in tho
Page 89 and 90: 86 86 Stock options granted to Dire
Page 91 and 92: 88 88 The Companies of the Fiat Gro
Page 93 and 94: 90 90 Subsidiaries consolidated on
Page 103 and 104: 100 100 Subsidiaries consolidated o
Page 111 and 112: 108 108 Subsidiaries valued by the
Page 113 and 114: 110 110 Subsidiaries valued at cost
Page 115 and 116: 112 112 Subsidiaries valued at cost
Page 117: 114 114 Subsidiaries valued at cost
Page 121 and 122: 118 118 Associated companies valued
Page 123 and 124: 120 120 Associated companies valued
Page 125 and 126: 122 122 Other companies valued at c
Page 127 and 128: 124 124 Report of the Independent A
Page 129 and 130: 126 126 Report of the Board of Stat
Page 131: The Fiat Group in 2001 Balance Shee
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THE FIAT GROUP IN - Fiat SpA

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