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Fiat Industrial Shareholder Meetings Archive

Ordinary General Meeting April 8, 2013

  • Notice of General Meeting

  • Address from Fiat Industrial Chairman Sergio Marchionne

  • Press Release

  • 2012 Annual Report

    6MB
  • Compensation Policy pursuant to Article 123-ter of Legislative Decree 58/98 (Item 1.B on the Agenda)

  • Report on election of the Board of Statutory Auditors (Item 2 on the Agenda)

  • Communication from Exor S.p.A. in relation to the candidate list for election to the Board of Statutory Auditors

  • Communication from Fiat Industrial S.p.A. in relation to the candidate list for election to the Board of Statutory Auditors

  • List no. 1 presented by Exor S.p.A

    1MB
  • List no. 2 presented by a group of investment management companies and institutional investors

    1MB
  • Annual Report on Corporate Governance (February 2013)

    4MB
  • Voting results

  • Minutes of AGM

    7MB