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GOVERNANCE

SHAREHOLDERS' MEETINGS

1AGM 2017

ANNUAL GENERAL MEETING APRIL 14, 2017

DOWNLOADS
  • Notice of the Annual General Meeting

    Download
  • Address from Chairman and CEO Sergio Marchionne

    Download
  • Agenda and Explanatory Notes

    Download
  • 2016 Annual Report

    Download
  • Statement of the total number of outstanding shares and voting rights at the date of the notice

    Download
  • Statement of the total number of outstanding shares and voting rights at the record date

    Download
  • Amended version of the Remuneration Policy of the Board of directors

    Download
  • Press release - March 3, 2017

    Download
  • Press release - April 14, 2017

    Download
  • Voting results

    Download
  • Minutes of the AGM

    Download
FORMS TO ATTEND AND TO VOTE AT THE MEETING

Attendance card – Shares in Monte Titoli central depository system or registered in the Italian branch of the Loyalty Register

The attendance card shall be presented at the entrance of the Meeting.

The attendance card will be delivered to:


• Shareholders who are registered in the Italian section of the Loyalty Register; and

• Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system


who requested to attend the Meeting in person or by a proxy pursuant to the instructions contained in the relevant section of the attendance card.

Attendance card

Proxy Form – Shares in Monte Titoli central depository system

Proxy form to use by shareholders entitled to attend the Meeting holding common shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A..
MT Proxy Form

On line voting instructions – Shares in Monte Titoli central depository system

Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the Meeting, from March 19, 2016 (the day after the record date) may log in to the secure website in order to cast directly their vote on line through the following link https://servizi.computershare.it/eRD/index.aspx?nos=5969919958

U.S. Common Proxy card – Shares registered in the United States

This form should be used by shareholders holding common shares registered in the United States. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the Meeting, please check the box on the proxy card confirming your attendance.
U.S. Common Proxy card – Shares registered in the United States

U.S. Special Proxy Card – Shares registered in the U.S. branch of Loyalty Register

This form should be used by shareholders holding common shares and special voting shares registered in the U.S. branch of the Loyalty Register. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the Meeting, please check the box on the proxy card confirming your attendance.
U.S. Special Proxy card – Shares registered in the U.S. branch of Loyalty Register
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Ferrari
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Ferrari S.p.A. - A company under Italian law, having its registered office at Via Emilia Est No. 1163, Modena, Italy, Companies’ Register of Modena, VAT and Tax number 00159560366 and share capital of Euro 20,260,000

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