Chrysler 2004 Annual Report Download - page 2
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84 FIAT GROUP – CONSOLIDATED FINANCIAL STATEMENTS
AT DECEMBER 31, 2004
86 Balance Sheet
91 Statement of Operations
93 Notes to the Consolidated Financial Statements
139 Annex to the Notes to the Consolidated
Financial Statements
140 The Companies of the Fiat Group
166 FIAT S.P.A. – FINANCIAL STATEMENTS
AT DECEMBER 31, 2004
168 Balance Sheet
171 Statement of Operations
173 Notes to the Financial Statements
209 Auditors’ Reports
211 Reports of the Board of Statutory Auditors
215 Other Items on the Agenda and Related Reports
and Motions
216 Resolutions with respect to number, appointment
of members to the Board of Directors and relevant fees
218 Coverage of civil liability for Statutory Auditors in connection
with their fulfillment of the additional functions entrusted
to them
219 Motion to update the Regulations for Stockholders
Meetings
222 Motion to amend Article 8 and Article 12 of the Articles
of Association
STOCKHOLDERS MEETING
Agenda
BOARD OF DIRECTORS AND CONTROL BODIES
4 REPORT ON OPERATIONS
6 Overview
8 The Fiat Group
10 Highlights of Results
11 Financial and Operating Highlights by Sector
12 Stockholders
14 Products and Services
17 Sustainability Report
19 Innovation and Technology
22 Environment
23 Human Resources
27 Financial Review of the Fiat Group and Fiat S.p.A.
44 Transition to International Financial Reporting
Standards (IAS/IFRS)
50 Corporate Governance
54 Stock Option Plans
55 Transactions among Group Companies
and with Related Parties
56 Significant Events Occurring since the End
of the Fiscal Year and Business Outlook
58 OPERATING PERFORMANCE BY SECTOR OF ACTIVITY
60 Automobiles
64 Ferrari – Maserati
66 Agricultural and Construction Equipment
69 Commercial Vehicles
73 Components
75 Metallurgical Products
77 Production Systems
79 Services
81 Publishing and Communications
83 Motion to Allocate the Loss for Fiscal 2004
CONTENTS
This Report has been translated into English from the original
version in Italian.
In case of doubt the Italian version shall prevail.