Chrysler 1999 Annual Report Download - page 4

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Stockholders’ Meeting
Fiat S.p.A.
Head Office: 250 Via Nizza, Turin, Italy
Paid-in Capital: 2,753,025,000 euros
Entered under No. 65/1906 in the Turin Company Register
Lingotto Convention Center
Turin, 280 Via Nizza
June 2, 3 and 5, 2000
Agenda
1. Financial Statements at December 31, 1999, Report on Operations
and Motion for Allocation of the 1999 Net Income;
2. Motion to purchase treasury shares and modalities of their
disposition;
3. Resolutions concerning the Board of Directors and determination
of the relevant fees;
4. Appointment of the Board of Statutory Auditors and of its
Chairman; determination of the relevant fees;
5. Motion to amend Art. 4 of the Articles of Association (Extension
of the duration of the Company) and Art. 7 (Adoption of the
Regulations for Stockholders’ Meetings); subsequent approval
of the relevant text; pertinent and related resolutions.
1