GOVERNANCE
SHAREHOLDERS' MEETINGS
1AGM 2017
ANNUAL GENERAL MEETING APRIL 14, 2017
DOWNLOADS
Notice of the Annual General Meeting
Address from Chairman and CEO Sergio Marchionne
Agenda and Explanatory Notes
2016 Annual Report
Statement of the total number of outstanding shares and voting rights at the date of the notice
Statement of the total number of outstanding shares and voting rights at the record date
Amended version of the Remuneration Policy of the Board of directors
Press release - March 3, 2017
Press release - April 14, 2017
Voting results
Minutes of the AGM
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.
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..
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. 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.
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