FIAT CHRYSLER AUTOMOBILES
Corso Agnelli, 200
TORINO (TO)
Telefono: (011) 00.31111
Sito internet:  www.fcagroup.com   

John Elkann (P)


ATTENZIONE: Prossima Assemblea del 4/12/2019

Notice is hereby given that the Annual General Meeting of Shareholders (the “AGM”) of Fiat Chrysler Automobiles N.V. (the “Company”) is convened at 12:00 CEST on Friday, April 12, 2019, at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 XZ Amsterdam, the Netherlands. The language of the meeting shall be English. The AGM is convened to discuss and decide on the following: AGENDA 1. OPENING 2. ANNUAL REPORT 2018 a. Report of the Board of Directors for the financial year 2018 (discussion) b. Implementation of the remuneration policy in 2018 (discussion) c. Policy on additions to reserves and on dividends (discussion) d. Adoption of the 2018 Annual Accounts (voting) e. Approval of the 2018 dividend (voting) f. Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 (voting) 3. APPOINTMENT OF THE EXECUTIVE DIRECTORS a. Re-appointment of John Elkann (voting) b. Re-appointment of Michael Manley (voting) c. Appointment of Richard Palmer (voting) 4. APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS a. Re-appointment of Ronald L. Thompson (voting) b. Re-appointment of John Abbott (voting) c. Re-appointment of Andrea Agnelli (voting) d. Re-appointment of Tiberto Brandolini d´Adda (voting) e. Re-appointment of Glenn Earle (voting) f. Re-appointment of Valerie A. Mars (voting) g. Re-appointment of Michelangelo A. Volpi (voting) h. Re-appointment of Patience Wheatcroft (voting) i. Re-appointment of Ermenegildo Zegna (voting) 5. APPOINTMENT OF THE INDEPENDENT AUDITOR Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company (voting) DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS 6.1 Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association (voting) 6.2 Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company’s articles of association (voting) 6.3 Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company’s authorized share capital as set out in the Company’s articles of association, as amended from time to time, as provided for in article 6 of the Company’s articles of association (voting) 7. DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association (voting) 8. CANCELLATION OF SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company’s articles of association (voting) 9. APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS a. Approval of awards to the CEO (voting) b. Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company’s articles of association (voting) 10. CLOSE OF MEETING




Fornitore dati: GREEN BYTE srl - Fonte dati Borsa Italiana Spa, dati di fine giornata.

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