Chrysler 2008 Annual Report Download - page 2
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Annual Report
Consolidated and Statutory
Financial Statements
At 31 December 2008
Notice of General Meeting
Shareholders are invited to attend the Ordinary General
Meeting to be held at Centro Congressi Lingotto,
Via Nizza 280, on 26 March 2009 at 11 a.m. at first call and on
27 March at second call, to vote on the following:
Agenda
1. Motion for approval of the Statutory Financial Statements
at 31 December 2008 and allocation of net profit for the year.
2. Election of the Board of Directors and determination of the
number of members and their compensation; related
resolutions.
3. Election of the Statutory Auditors and determination of
compensation.
4. Authorisation for the purchase and disposal of own shares.
5. Resolutions pursuant to Article 114-
bis
of Legislative Decree
58/98.