Chrysler 2000 Annual Report Download - page 4

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2. Resolutions concerning the Board of Directors;
STOCKHOLDERS’ MEETING
1. Financial Statements at December 31, 2000 and
Report on Operations; Motion for allocation
of the 2000 net income;
Lingotto Convention Center
280 Via Nizza, Turin
May 11, 12 and 14, 2001
Fiat S.p.A.
Head Office: 250 Via Nizza, Turin, Italy
Paid-in Capital: 2,753,025,000 euros
Entered in the Turin Company Register
Fiscal Code: 00469580013
AGENDA
3. Motion to purchase treasury shares and modalities of their disposition;
4. Regulation on the requisites of honorability and
professionalism of Statutory Auditors:
a) Board of Statutory Auditors to remain in office
as members meet the legal requirements;
b) Motion to amend Art. 19 (Appointment and
Qualifications of the Statutory Auditors) of the
Articles of Association; pertinent and related resolutions.
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