Chrysler 2003 Annual Report Download - page 2
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Annual Report at December 31, 2003
Fiat S.p.A.
Head Office: 250 Via Nizza, Turin, Italy
Paid-in capital: 4,918,113,540 euros
Entered in the Turin Company Register
Fiscal Code: 00469580013
Stockholders’ Meeting
Agenda 1. Consolidated and Statutory Financial Statements
at December 31, 2003 and Report on Operations;
pertinent and related resolutions.
2. Coverage of Directors’ civil liability in connection with
their office.
3. Motion to amend the Articles of Association and
pertinent resolutions connected to:
❚the enactment of Legislative Decrees 6/2003 and 37/2004
(reform of corporate law);
❚reduction of the minimum required equity interest
needed to submit a list of candidates for the Company
Board of Statutory Auditors;
❚amount of expenses borne by the Company to
safeguard common interests of holders of preference
and savings shares.
Stockholders are invited to attend the ordinary and extraordinary
meeting of stockholders to be held at the Fiat Historical Center
in Turin, via Chiabrera 20, at 1:00 p.m. on May 8, 2004 on the
first call, on May 10 on the second call for the extraordinary
session only, and on May 11 on the second call for the ordinary
session and on the third call for the extraordinary session,
to resolve on the following