Chrysler 2009 Annual Report Download - page 2
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 |
 |
GENERAL MEETING
Shareholders are hereby given notice of the Ordinary General Meeting to be held at Centro Congressi
Lingotto, 280 Via Nizza, Turin at 11 a.m. on 25 March 2010, at first call, or on 26 March, at second call, to
vote on the following:
AGENDA
1. Motion for approval of the Statutory Financial Statements at 31 December 2009 and allocation of net
profit for the year.
2. Authorisation for the purchase and disposal of own shares.
3. Resolutions pursuant to Article 114-bis of Legislative Decree 58/98.