Chrysler 2002 Annual Report Download - page 3

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Consolidated and Statutory Financial
Statements at December 31, 2002
Fiat S.p.A.
Head Office: 250 Via Nizza, Turin, Italy
Paid-in Capital: 3,082,128,000 euros
Entered in the Turin Company Register
Fiscal code: 00469580013
Stockholders’ Meeting
Agenda 1. Financial Statements at December 31, 2002 and Report
on Operations; pertinent and related resolutions.
2. Motion to purchase treasury shares and modalities
of their disposition.
3. Appointment of the Board of Directors after determining
the number of its Members and their fees.
4. Appointment of the Board of Statutory Auditors, its
Chairman and determination of the relevant fees.
5. Appointment of the Independent Auditors for the
2003-2005 period.
Stockholders are invited to attend the meeting of the
stockholders to be held at the Fiat Historical Center,
20 Via Chiabrera, Turin at 1:00 p.m. on May 10, 2003 on
the first call and, if necessary, at 1:00 p.m. on May 13, 2003
on the second call, to resolve on the following