Annual General Meeting 2017

2017
Annual General Meeting April 14, 2017

Notice of the Annual General MeetingNotice of the Annual General Meeting 131.25 KB
Address from Chairman and CEO Sergio MarchionneAddress from Chairman and CEO Sergio Marchionne 2.23 MB
Agenda and Explanatory NotesAgenda and Explanatory Notes 112.71 KB
2016 Annual Report2016 Annual Report 4.8 MB
Statement of the total number of outstanding shares and voting rights at the date of the noticeStatement of the total number of outstanding shares and voting rights at the date of the notice 126.37 KB
Statement of the total number of outstanding shares and voting rights at the record dateStatement of the total number of outstanding shares and voting rights at the record date 128.45 KB
Amended version of the Remuneration Policy of the Board of directorsAmended version of the Remuneration Policy of the Board of directors 175.12 KB
Press release - March 3, 2017Press release - March 3, 2017 191.24 KB
Press release - April 14, 2017Press release - April 14, 2017 452.8 KB
Voting resultsVoting results 361.8 KB
Minutes of the AGMMinutes of the AGM 2.04 MB
2016
Annual General Meeting April 15, 2016

Notice of the Annual General MeetingNotice of the Annual General Meeting 131.03 KB
Address from Chairman Sergio MarchionneAddress from Chairman Sergio Marchionne 1.14 MB
Agenda and Explanatory NotesAgenda and Explanatory Notes 107.97 KB
2015 Annual Report2015 Annual Report 3.63 MB
FE NEW N.V. 2015 Annual ReportFE NEW N.V. 2015 Annual Report 534.42 KB
Statement of the total number of outstanding shares and voting rights at the date of the noticeStatement of the total number of outstanding shares and voting rights at the date of the notice 69.12 KB
Statement of the total number of outstanding shares and voting rights at the record dateStatement of the total number of outstanding shares and voting rights at the record date 70.83 KB
Press release - March 4, 2016Press release - March 4, 2016 200.08 KB
Press release - April 15, 2016Press release - April 15, 2016 388.23 KB
Voting resultsVoting results 308.82 KB
Minutes of the AGMMinutes of the AGM 2.7 MB

Forms to attend and to vote at the Meeting

Attendance card – Shares in Monte Titoli system or registered in the Italian section 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

MT Proxy Form – Shares in Monte Titoli system

This form shall be used by shareholders entitled to attend the Meeting holding common shares in an intermediary account managed by a participant in the Monte Titoli system who intend to grant voting instructions to Computershare S.p.A..

MT Proxy Form

On line voting instructions – Shares in Monte Titoli system

Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system, entitled to attend the Meeting, starting from March 18, 2017 (the day after the record date), may cast directly on line their vote through the following link https://servizi.computershare.it/eRD/index.aspx?nos=1627342840

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

This form shall be used by shareholders holding common shares registered in the United States. Such form grants a proxy to another person to vote in accordance with your voting instructions. If you wish to attend the Meeting, please check the relevant box in the U.S. Common Proxy Card to confirm your attendance.

U.S. Common Proxy Card