GENERAL ARCHIVE

2019
Annual General Meeting April 12, 2019

Notice of the Annual General MeetingNotice of the Annual General Meeting 141.41 KB
Address from Chairman and CEOAddress from Chairman and CEO 1.95 MB
Agenda and Explanatory NotesAgenda and Explanatory Notes 176.92 KB
2018 Annual Report2018 Annual Report 5.92 MB
2018 Sustainability Report2018 Sustainability Report 7.34 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 130.63 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 129.12 KB
Press release - March 1, 2019Press release - March 1, 2019 244.05 KB
Press release - April 12, 2019Press release - April 12, 2019 230.28 KB
Voting resultsVoting results 332.23 KB
Draft minutes of the AGMDraft minutes of the AGM 297.03 KB

ENG - Cassetti Assemblea 12 Aprile 2019

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 16, 2019 (the day after the record date), may cast directly their vote online.

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

2018
Extraordinary General Meeting September 7, 2018

Notice of the Extraordinary General MeetingNotice of the Extraordinary General Meeting 133.89 KB
Agenda and Explanatory NotesAgenda and Explanatory Notes 92.71 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 80.59 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 100.94 KB
Press release - July 27, 2018Press release - July 27, 2018 224.08 KB
Press release - September 7, 2018Press release - September 7, 2018 172.54 KB
Voting resultsVoting results 165.11 KB
Minutes of the EGMMinutes of the EGM 614.24 KB

Cassetti Assemblea settembre ENG

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 August 11, 2018 (the day after the record date), may cast directly their vote online.

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

Annual General Meeting April 13, 2018

Notice of the Annual General MeetingNotice of the Annual General Meeting 151.17 KB
Address from Chairman and CEO Sergio MarchionneAddress from Chairman and CEO Sergio Marchionne 1.2 MB
Agenda and Explanatory NotesAgenda and Explanatory Notes 107.95 KB
2017 Annual Report2017 Annual Report 13.84 MB
2017 Sustainability Report2017 Sustainability Report 5.89 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 125.83 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 128.61 KB
Press release - March 1, 2018Press release - March 1, 2018 244.53 KB
Press release - April 13, 2018Press release - April 13, 2018 440.84 KB
Voting resultsVoting results 327.08 KB
Minutes of the AGMMinutes of the AGM 5.91 MB

Cassetti Assemblea Aprile ENG

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 17, 2018 (the day after the record date), may cast directly their vote online.

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

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