Chrysler 2006 Annual Report Download - page 2

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Annual Report
Consolidated and Statutory
Financial Statements
at December 31, 2006 sacascas
Stockholders Meeting
Stockholders are invited to attend the Ordinary and
Extraordinary Stockholders Meeting to be held at the
Fiat Historical Center, Via Chiabrera 20, Turin, at 11 a.m.
on April 3 2007 on the first call, on April 4 on the second
call for the extraordinary session and on April 5 on the
second call for the ordinary session and on the third call
for the extraordinary session to resolve on the following:
Agenda
1. Statutory Financial Statements at December 31, 2006
and Report on Operations; motion for the allocation
of the net income for the year.
2. Motion for the purchase of own shares and modalities
of their disposition; related resolutions.
3. Incentive plan pursuant to Article 114 bis
of Legislative Decree 58/98; related resolutions.
4. Motion to amend Articles 9 (Convening of
Stockholders Meetings and Adoption of Valid
Resolutions), 11 (Board of Directors), 12 (Corporate
Offices, Committees and Directors’ Compensation), 13
(Meetings and Duties of the Board of Directors) and 17
(Appointment and Qualifications of Statutory Auditors)
of the By-laws; related resolutions.