FCA announces voting results from its Annual General Meeting
26 Juni 2020 - 06:41PM
FCA announces voting results from its Annual General
Meeting
Fiat Chrysler Automobiles N.V.
(“FCA” or the “Company”) (NYSE:
FCAU / MTA: FCA) announced today that all resolutions proposed to
shareholders at the Company’s Annual General Meeting of
Shareholders (“AGM”) held today in Amsterdam, the
Netherlands, were passed.
The AGM advised positively in relation to the
2019 Remuneration Report and adopted the 2019 Annual Accounts.
The AGM re-elected all FCA directors standing
for re-election. John Elkann, Michael Manley and Richard Palmer
were re-elected as executive directors of the Company. Ronald
Thompson, John Abbott, Andrea Agnelli, Tiberto Brandolini d'Adda,
Glenn Earle, Valerie Mars, Michelangelo Volpi, Patience
Wheatcroft and Ermenegildo Zegna were re-elected as non-executive
directors of the Company. In addition Ernst & Young Accountants
LLP were appointed as independent auditors of the Company.
The AGM also renewed, for a period of 18 months
from the date of the AGM, the existing delegations to the Board of
Directors of FCA of the authority to issue common and special
voting shares, to grant rights to subscribe for common and special
voting shares, and to limit or exclude pre-emption rights for
common shares. Furthermore, the AGM renewed, for a period of 18
months from the date of the AGM, the existing authorization of the
Board of Directors to repurchase up to a maximum of 10% of the
Company’s common shares issued as of the date of the AGM. Pursuant
to the authorization, which does not entail any obligation for the
Company but is designed to provide additional flexibility, the
Board of Directors may repurchase common shares in compliance with
applicable regulations, subject to certain maximum and minimum
price thresholds.
Finally, the AGM approved the proposed
amendments of the Company’s Remuneration Policy and of the special
voting shares’ terms and conditions.
Details of the resolutions submitted to the AGM
are available on the Company’s corporate website
(www.fcagroup.com).
London, 26 June 2020
- FCA announces voting results from its Annual General
Meeting
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