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Fiat DF 2006

Fiat DF 2006

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Published by JORGE

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Published by: JORGE on Mar 17, 2009
Copyright:Attribution Non-commercial

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04/06/2013

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at December 31, 2006101
st
fiscal year
Annual ReportConsolidated and StatutoryFinancial Statements
 
Annual ReportConsolidated and StatutoryFinancial Statements
at December 31, 2006
sacascas
Stockholders Meeting
Stockholders are invited to attend the Ordinary andExtraordinary Stockholders Meeting to be held at theFiat Historical Center, Via Chiabrera 20, Turin, at 11 a.m.on April 3 2007 on the first call, on April 4 on the secondcall for the extraordinary session and on April 5 on thesecond call for the ordinary session and on the third callfor the extraordinary session to resolve on the following:
Agenda
1.
Statutory Financial Statements at December 31, 2006and Report on Operations; motion for the allocationofthe net income for the year.
2.
Motion for the purchase of own shares and modalitiesof their disposition; related resolutions.
3.
Incentive plan pursuant to Article 114 bisofLegislative Decree 58/98; related resolutions.
4.
Motion to amend Articles 9 (Convening ofStockholders Meetings and Adoption of ValidResolutions), 11 (Board of Directors), 12 (CorporateOffices, Committees and Directors’ Compensation), 13(Meetings and Duties of the Board of Directors) and 17(Appointment and Qualifications of Statutory Auditors)of the By-laws; related resolutions.
 
But it does move.
Galileo Galilei

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