Chrysler 2004 Annual Report Download - page 3

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ANNUAL REPORT
AT DECEMBER 31, 2004
Fiat S.p.A.
Corporate Headquarters: 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. Statutory and Consolidated Financial Statements at
December 31, 2004 and Report on Operations; pertinent
and related resolutions.
2. Resolutions with respect to number, appointment of members
to the Board of Directors and relevant fees.
3. Coverage of civil liability for Statutory Auditors in connection
with their fulfillment of the additional functions entrusted
to them.
4. Motion to update the Regulations for Stockholders Meetings.
5. Motion to amend Article 8 (Attendance and Representation
at Stockholders Meetings) and Article 12 (Corporate Offices,
Committees and Directors’ Fees) of the Articles of
Association; relevant resolutions.
Stockholders are invited to attend the Ordinary and
Extraordinary Stockholders Meeting to be held at the Fiat
Historical Center, 20 Via Chiabrera, Turin, on June 21, 2005,
on the first call, on June 22, 2005, on the second call for the
extraordinary session only, and on June 23, 2005, on the
second call for the ordinary session and on third call for the
extraordinary session, at 10:00 a.m. to resolve on the following: