"Fiat S.p.A." Registered Office: via Nizza 250, Turin Share capital ...

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he asked how many and who were the directors of this company and whether it had employees; he asked what had caused the Board to increase its stake in the CHRYSLER FOUNDATION through CHRYSLER INVESTMENT HOLDING LLC USA, CHRYSLER MEXICO IN- VESTMENT HOLDING COOPERATED UA Holland, CHRYSLER MESSICO HOLDING S. de R.L. de C.V. Mexico, CHRYS- LER de MESSICO S.A. de C.V. Mexico, down five lay- ers to the FOUNDATION CHRYSLER I.A.P. Mexico; he asked whether it was possible to achieve econo- mies by shortening the chain of holdings and why it was necessary to use Dutch companies; he wanted to know how many employees these companies have, how many directors and what their names are; he noted that for years the list of shareholdings included the CONSORTIUM FOR THE REINDUSTRIALIZA- TION OF THE ARESE AREA, now being wound-up, and asked what its business purpose was, what goods and services it produces and who the participants are; he asked when it would cease operation and whether the position was constantly monitored; he would like to know whether the consortium cur- rently owns, directly or indirectly, movable and 30
immovable assets and asked that they be quanti- fied; he wanted to know how many people are employed by the consortium and what are the next steps for its definitive closure; he asked what justified the privileged position of direct ownership by FIAT GROUP AUTOMOBILES; he noted that for TEKSID, in 2012 TEKSID ALUMINUM had been, like clockwork, achieved the usual losses, which this year amounted to €15 million; he asked how much management had done to eliminate the destruction of value by TEKSID ALUMINUM and what the reasons were for the 2012 result; he noted that for the past several financial years TEKSID DO BRASIL has been generating increasingly large losses and asked whether the directors had taken steps to turn around the performance of the business. The CEO Sergio MARCHIONNE - responded to Franco BORLENGHI (<strong>Share</strong>holder) that: the financial targets for 2013, as indicated dur- ing the 2012 results conference call, were reve- nues of between €88 and €92 billion, trading profit between €4 and €4.5 billion, net profit between 31
Page 1 and 2: This document has been translated i
Page 3 and 4: volumes actually the lowest on reco
Page 5 and 6: past 10 years." The memory of Giann
Page 7 and 8: * VANGUARD INTERNATIONAL GROWTH FUN
Page 9 and 10: with 2 minutes for replies. Marco G
Page 11 and 12: is also stated that: "For questions
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Page 17 and 18: statement about not standing the ar
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Page 27 and 28: hicles at the new Grugliasco site a
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Page 35 and 36: of the mass-market brands also in A
Page 37 and 38: ence; in 2013 La Stampa will be foc
Page 39 and 40: he pointed out that the assessments
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Page 43 and 44: given for addresses is too short, t
Page 45 and 46: He then declared that the voting wa
Page 47 and 48: - those against bringing action sho
Page 49 and 50: of the shareholder resolution of 4
Page 51 and 52: overall sum of €7,373,300, which
Page 53 and 54: size of the company, the size of th
Page 55 and 56: could not go into here; he consider
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Page 59 and 60: he recommended shareholders exercis
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Page 65 and 66: chairman of Ferrari S.p.A., which w
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Page 73 and 74: . Attachment "A" the text of the ad
Page 75 and 76: Good Morning Shareholders. The Grou
Page 77 and 78: In absence of mutual agreement on a
Page 79 and 80: In Asia, in addition to the launch
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Turning to Group results, in 2012 w
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In the United States, the industry
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Boosted by the introduction of gove
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In terms of sales performance by in
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European passenger car demand was d
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The next few slides give an overvie
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In APAC, we launched two key produc
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Turning to the outlook for 2013, ou
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For our Luxury and Performance bran
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Efforts to align our activities to
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Before closing, I would like to mak
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There are 215,000 employees worldwi
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However, EMEA cannot survive indefi
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Second: we can leverage the experie
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Work is also underway to prepare th
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A sign of hope and of commitment. I
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We can’t recreate the Fiat of the
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a) Compensation Policy pursuant to
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The table below summarizes the main
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In general, the fixed compensation
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With regard to allowances in the ev
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L. Cessation of office or terminati
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) Authorization for the Purchase an
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Fiat S.p.A. AGM 09/04/2013 LIST OF
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