Annual General Meeting

2020
Annual General Meeting April 16, 2020

Shareholders and Third Parties Webcast

The recording of the 2020 Ferrari N.V. Annual General Meeting of Shareholders (the “AGM”), which was held in Amsterdam on April 16, 2020 starting at 3:00 p.m. CEST, is available on the following link.

 

Covid-19 statement

In light of the corona virus outbreak (Covid-19) Ferrari N.V. would like to inform shareholders about the following:

  • You do not need to be present to cast your vote at the Annual General Meeting on 16 April 2020;
  • You may issue a proxy to Computershare S.p.A., as agent for Ferrari N.V. (if you hold shares in a Monte Titoli Participant Account), or you may use a US proxy (if you hold shares in a DTC Participant Account), which you can find herein below, following the voting instructions included in the Notice of the Annual General Meeting herein below; or
  • You may vote online on the link herein below (if you hold shares in a Monte Titoli Participant Account) or in the US by following the online voting instructions on your proxy card or on the voting instruction form which will be mailed/emailed to you by your US bank or broker (if you hold shares in a DTC Participant Account); or
  • You may exercise your vote by calling the phone number listed on your proxy card or on your voting instruction form or contacting your US bank or broker (if you hold shares in a DTC Participant Account); and
  • You may address any question regarding the proxy and/or online/phone voting by sending an email to ferrari@computershare.it (if you hold shares in a Monte Titoli Participant Account) or to web.queries@computershare.com or contacting your US bank or broker (if you hold shares in a DTC Participant Account).

Shareholders Questions

Shareholders can ask questions regarding the subjects on the AGM agenda by email to AGM2020@ferrari.com up to 11:00 a.m. CEST on Monday 13 April 2020.

The email has to include the name, the surname, the number of shares held by the shareholder, the AGM agenda item to which the question refers and the bank or broker statement proving shareholder’s share possession at the AGM record date.

The questions received from shareholders regarding the subjects on the AGM agenda within the above mentioned deadline will be answered during the AGM.

Questions received without the required information mentioned above, received after such deadline, not coming from an identified shareholder or not related to the AGM agenda items will not be answered.



Notice of the Annual General MeetingNotice of the Annual General Meeting 136.74 KB
Address from ChairmanAddress from Chairman 800.21 KB
Address from CEOAddress from CEO 255.93 KB
Agenda and Explanatory NotesAgenda and Explanatory Notes 189.15 KB
2019 Annual Report2019 Annual Report 9.18 MB
2019 Sustainability Report2019 Sustainability Report 13.05 MB
2019 Remuneration Report2019 Remuneration Report 652 KB
Remuneration Policy ProposalRemuneration Policy Proposal 187.66 KB
CV of Ms. Francesca Bellettini as non-executive director nomineeCV of Ms. Francesca Bellettini as non-executive director nominee 130.92 KB
CV of Mr. Roberto Cingolani as non-executive director nomineeCV of Mr. Roberto Cingolani as non-executive director nominee 178.43 KB
CV of Mr. John Galantic as non-executive director nomineeCV of Mr. John Galantic as non-executive director nominee 99.69 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 132.95 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 132.68 KB
Press release - March 4, 2020Press release - March 4, 2020 242.95 KB
Press release - April 8, 2020Press release - April 8, 2020 178.01 KB
Press release - April 16, 2020Press release - April 16, 2020 230.32 KB
Voting resultsVoting results 411.86 KB
Minutes of the AGMMinutes of the AGM 2.58 MB

ENG - Cassetti Assemblea 16 Aprile 2020

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 20, 2020 (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

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
Minutes of the AGMMinutes of the AGM 1.5 MB

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

ENG - Cassetti Assemblea Azionisti 14 aprile 2017

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

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

ENG - Cassetti Assemblea Azionisti 15 aprile 2016

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