Shareholders' meetings

2017
Annual General Meeting April 14, 2017

Notice of the Annual General MeetingNotice of the Annual General Meeting 131.25 KB
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
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

CVs of directors to be appointed

CV 1 - Delphine Arnault

CV 2 - John Elkann 

CV 3 - Lapo Elkann 

CV 4 - Maria Patrizia Grieco

CV 5 - Adam Keswick

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 must be presented at the entrance of the Meeting.

The attendance card will be delivered to:

• Shareholders who are registered in the Italian branch of the Loyalty Register; and
• Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system

who request to attend the Meeting in person or by an attorney granted by proxy pursuant to the instructions contained the relevant section of the form.

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..

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