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Notice of Shareholders Meeting
480 Kb
Notice of 2011 dividend
432 Kb
Notice to holders of preference and savings shares pursuant to Article 84 of the Issuer Regulations
108 Kb
Notice pursuant to articles 72 (4) and 84 of Consob Regulation
129 Kb
Conversion of Fiat preference and savings shares into ordinary shares will take place on May 21, 2012
88 Kb
Address from Fiat CEO Sergio Marchionne
1.85 Mb
Press Release
195 Kb
Report on election of the Boards of Directors and Statutory Auditors (Item 2 on the Agenda)
136 Kb
- Communication from Exor S.p.A. in relation to the candidate lists for election to the Boards of Directors and Statutory Auditors
41 Kb
- Communication from Fiat S.p.A. in relation to the candidate lists for election to the Boards of Directors and Statutory Auditors
98 Kb
- List no. 1 presented by Exor S.p.A. for the Board of Directors
- List no. 2 presented by a group of investment management companies and institutional investors for the Board of Directors
15 Mb
- List no. 1 presented by Exor S.p.A. for the Board of Statutory Auditors
- List no. 2 presented by a group of investment management companies and institutional investors for the Board of Statutory Auditors
14 Mb
Audit Engagement: revision of fees (Item 3 on the Agenda)
152 Kb
Compensation and own shares: Compensation policy pursuant to Article 123-ter of Legislative Decree 58/98 (Item 4 a) on the Agenda)
180 Kb
Compensation and own shares: Incentive Plan, resolutions pursuant to Article 114-bis of Legislative Decree 58/98 (Item 4 b) on the Agenda)
Compensation and own shares: Authorization for the purchase and disposal of own shares (Item 4 c) on the Agenda)
106 Kb
Mandatory conversion of preference and savings shares into ordinary shares and consequent changes to the By-laws (Item 5 on the Agenda)
750 Kb
Voting results
17 Kb
Minutes for ordinary session of AGM
2.3 Mb
Minutes for extraordinary session of AGM
2.4 Mb
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TUE
30
JUL
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WED
OCT
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Previous Meetings
2011 Annual Report
Interactive Annual Report 2011