Chrysler 2007 Annual Report Download - page 2
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Annual Report
Consolidated and Statutory
Financial Statements
At December 31, 2007
Notice of Stockholders Meeting
Stockholders are invited to attend the Ordinary Stockholders
Meeting to be held at the Centro Congressi Lingotto, Via Nizza
280, Turin, at 11 a.m. on March 28, 2008 on the first call and on
March 31 on the second call to resolve on the following
Agenda
1. Motion for the approval of the Statutory Financial
Statements at December 31, 2007 and motion for the allocation
of the net income of the year.
2. Appointment of a Director pursuant to Article 2386 of the
Italian Civil Code; related resolutions.
3. Authorisation for the purchase and disposal of own shares;
related resolutions.
4. Incentive plan pursuant to Article 114 bis of Legislative
Decree 58/98; related resolutions.