| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘前发布财报
|
| 2025-07-29 |
详情>>
股本变动：
变动后总股本288872.40万股
|
| 2025-07-29 |
详情>>
业绩披露：
2025年中报每股收益-0.78欧元,归母净利润-22.4亿欧元,同比去年增长-139.83%
|
| 2025-06-06 |
股东大会：
将于2025-07-18召开股东大会
会议内容 ▼▲
- 1.Opening;
2.Appointment of Antonio Filosa as Executive Director (Voting);
3.Closing.
|
| 2025-03-05 |
股东大会：
将于2025-04-15召开股东大会
会议内容 ▼▲
- 1.Opening;
2.Annual Report 2024: a.Report of the Board of Directors for the financial year 2024 (discussion); b.Policy on additions to reserves and on dividends (discussion); c.Remuneration Report 2024 (advisory voting); d.Adoption of the Annual Accounts 2024 (voting); e.Approval of 2024 dividend (voting); f.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2024 (voting);
3.Appointment of Non-Executive Directors: a.Proposal to appoint Fiona Clare Cicconi as Non-Executive Director (voting); b.Proposal to appoint Nicolas Dufourcq as Non-Executive Director (voting); c.Proposal to appoint Ann Frances Godbehere as Non-Executive Director (voting); d.Proposal to appoint Claudia Parzani as Non-Executive Director (voting); e.Proposal to appoint Daniel Ramot as Non-Executive Director (voting); f.Proposal to appoint Beno?t Ribadeau-Dumas as Non-Executive Director (voting); g.Proposal to appoint Alice Davey Schroeder as Non-Executive Director (voting);
4.Appointment of the auditor and assurance provider: a.Proposal to appoint Deloitte Accountants B.V. as the Company's independent Auditor for the financial year 2025 (voting); b.Proposal to appoint Deloitte Accountants B.V. as the Company's assurance provider for the financial year 2025 (voting);
5.Remuneration: a.Proposal to approve the revised Remuneration policy of the Board of Directors (voting); b.Proposal to approve the revised Equity Incentive Plan and authorization to the Board of Directors (i) to issue shares or grant rights to subscribe for shares and (ii) to exclude pre-emptive rights in connection with the Equity Incentive Plan (voting);
6.Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: a.Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Company’s articles of association (voting); b.Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 8 of the Company’s articles of association (voting);
7.Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital: Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital in accordance with article 9 of the Company’s articles of association (voting);
8.Cancellation of shares in the capital of the Company: Proposal to cancel common shares held by the Company in its own share capital as specified in article 10 of the Company’s articles of association (voting);
9.Closing.
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益1.86欧元,归母净利润54.73亿欧元,同比去年增长-70.57%
|
| 2024-07-26 |
详情>>
业绩披露：
2024年中报每股收益1.87欧元,归母净利润56.24亿欧元,同比去年增长-48.51%
|
| 2024-03-04 |
股东大会：
将于2024-04-16召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Annual Report 2023.
(1).Report of the Board of Directors for the financial year 2023 (discussion).
(2).Policy on additions to reserves and on dividends (discussion).
(3).Corporate Governance Chapter of the Annual Report 2023 (discussion).
(4).Remuneration Report 2023 (advisory voting).
(5).Adoption of the Annual Accounts 2023 (voting).
(6).Approval of 2023 dividend (voting).
(7).Granting of discharge to the directors in respect of the performance of their duties during the financial year 2023 (voting).
3.Appointment of Non-Executive Director.
4.Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights.
(1).Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Company’s articles of association (voting).
(2).Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 8 of the Company’s articles of association (voting).
5.Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital.
6.Cancellation of shares in the capital of the Company.
(1)Proposal to cancel common shares held by the Company in its own share capital as specified in article 10 of the Company’s articles of association (voting).
(2).Proposal to cancel all class B special voting shares held by the Company in its own share capital as specified in article 10 of the Company’s articles of association (voting).
7.Closing.
|
| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益5.98欧元,归母净利润185.96亿欧元,同比去年增长10.70%
|
| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益3.48欧元,归母净利润109.23亿欧元,同比去年增长37.22%
|
| 2023-03-06 |
股东大会：
将于2023-04-13召开股东大会
会议内容 ▼▲
- 1.Opening
2.Annual Report 2022
a.Report of the Board of Directors for the financial year 2022 (discussion)
b.Policy on additions to reserves and on dividends (discussion)
c.Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting)
d.Remuneration Report 2022 on the pre-merger legacy matters (advisory voting)
e.Adoption of the Annual Accounts 2022 (voting)
f.Approval of 2022 dividend (voting)
g.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022 (voting)
3.Appointment of Non-Executive Director
4.Appointment of the Independent Auditor(s)
a.Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor for the financial year 2023 (voting)
b.Proposal to appoint Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2024 (voting)
5.Amendment to Remuneration Policy
6.Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights
a.Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Company’s articles of association (voting)
b.Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 8 of the Company’s articles of association (voting)
7.Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital
8.Cancellation of shares in the capital of the Company
9.Closing
|
| 2023-03-06 |
股东大会：
将于2023-04-13召开股东大会
会议内容 ▼▲
- 1.Opening
2.Annual Report 2022
a.Report of the Board of Directors for the financial year 2022 (discussion)
b.Policy on additions to reserves and on dividends (discussion)
c.Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting)
d.Remuneration Report 2022 on the pre-merger legacy matters (advisory voting)
e.Adoption of the Annual Accounts 2022 (voting)
f.Approval of 2022 dividend (voting)
g.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022 (voting)
3.Appointment of Non-Executive Director
4.Appointment of the Independent Auditor(s)
a.Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor for the financial year 2023 (voting)
b.Proposal to appoint Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2024 (voting)
5.Amendment to Remuneration Policy
6.Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights
a.Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Company’s articles of association (voting)
b.Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 8 of the Company’s articles of association (voting)
7.Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital
8.Cancellation of shares in the capital of the Company
9.Closing
|
| 2023-03-06 |
股东大会：
将于2023-04-13召开股东大会
会议内容 ▼▲
- 1.Opening
2.Annual Report 2022
a.Report of the Board of Directors for the financial year 2022 (discussion)
b.Policy on additions to reserves and on dividends (discussion)
c.Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting)
d.Remuneration Report 2022 on the pre-merger legacy matters (advisory voting)
e.Adoption of the Annual Accounts 2022 (voting)
f.Approval of 2022 dividend (voting)
g.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022 (voting)
3.Appointment of Non-Executive Director
4.Appointment of the Independent Auditor(s)
a.Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor for the financial year 2023 (voting)
b.Proposal to appoint Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2024 (voting)
5.Amendment to Remuneration Policy
6.Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights
a.Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Company’s articles of association (voting)
b.Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 8 of the Company’s articles of association (voting)
7.Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital
8.Cancellation of shares in the capital of the Company
9.Closing
|
| 2023-03-06 |
股东大会：
将于2023-04-13召开股东大会
会议内容 ▼▲
- 1.Opening
2.Annual Report 2022
a.Report of the Board of Directors for the financial year 2022 (discussion)
b.Policy on additions to reserves and on dividends (discussion)
c.Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting)
d.Remuneration Report 2022 on the pre-merger legacy matters (advisory voting)
e.Adoption of the Annual Accounts 2022 (voting)
f.Approval of 2022 dividend (voting)
g.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022 (voting)
3.Appointment of Non-Executive Director
4.Appointment of the Independent Auditor(s)
a.Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor for the financial year 2023 (voting)
b.Proposal to appoint Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2024 (voting)
5.Amendment to Remuneration Policy
6.Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights
a.Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Company’s articles of association (voting)
b.Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 8 of the Company’s articles of association (voting)
7.Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital
8.Cancellation of shares in the capital of the Company
9.Closing
|
| 2023-02-24 |
详情>>
业绩披露：
2022年年报每股收益5.35欧元,归母净利润167.99亿欧元,同比去年增长18.30%
|
| 2023-02-24 |
详情>>
业绩披露：
2020年年报每股收益1.41欧元,归母净利润21.73亿欧元,同比去年增长-32.11%
|
| 2022-07-29 |
详情>>
业绩披露：
2022年中报每股收益2.54欧元,归母净利润79.60亿欧元,同比去年增长17.40%
|
| 2022-03-03 |
股东大会：
将于2022-04-13召开股东大会
会议内容 ▼▲
- 1.Opening
2.Annual Report 2021
a.Report of the Board of Directors for the financial year 2021 (discussion)
b.Policy on additions to reserves and on dividends (discussion)
c.Remuneration Report 2021 (advisory voting)
d.Adoption of the Annual Accounts 2021 (voting)
e.Approval of 2021 dividend (voting)
f.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021 (voting)
3.Appointment of the independent auditor
|
| 2022-02-25 |
详情>>
业绩披露：
2021年年报每股收益4.64欧元,归母净利润142.00亿欧元,同比去年增长553.47%
|
| 2022-02-25 |
详情>>
业绩披露：
2019年年报每股收益2.05欧元,归母净利润32.01亿欧元,同比去年增长-11.28%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-04 |
详情>>
业绩披露：
2021年中报每股收益2.17欧元,归母净利润67.80亿欧元,同比去年增长1039.50%
|
| 2021-03-09 |
股东大会：
将于2021-04-15召开股东大会
会议内容 ▼▲
- 1.Opening
2.Annual Report 2020
2.1.Report of the Board of Directors for the financial year 2020 (discussion)
2.2.Policy on additions to reserves and on dividends (discussion)
2.3.Remuneration Report 2020 (advisory voting)
2.4.Adoption of the Annual Accounts 2020 (voting)
2.5.Extraordinary distribution (voting)
2.6.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2020 (voting)
3.Appointment of the independent auditor
4.Remuneration
4.1.Proposal to amend the remuneration policy of the Board of Directors (voting)
4.2.Proposal to adopt the Equity Incentive Plan and authorization to the Board of Directors (i) to issue shares or grant rights to subscribe for shares and (ii) to exclude pre-emptive rights in connection with the Equity Incentive Plan (voting)
5.Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital
6.Cancellation of class B special voting shares held by the Company
7. Closing
|
| 2021-01-25 |
股东大会：
将于2021-03-08召开股东大会
会议内容 ▼▲
- 1.To approve the distribution by Stellantis to the holders of its common shares of up to 54,297,006 ordinary shares of Faurecia S.A. (“Faurecia”) and up to EUR 308 million being the proceeds received by Peugeot S.A. from the sale of ordinary shares of Faurecia in October 2020.
|
| 2020-11-23 |
股东大会：
将于2021-01-04召开股东大会
会议内容 ▼▲
- 1.to approve the merger, in accordance with the Cross-Border Merger Terms, and related corporate matters;
2.to approve the resolution of the FCA Board to make the FCA Extraordinary Dividend;
3.to approve the amendments to the articles of association of Stellantis, following the merger, to increase and, subsequently, decrease Stellantis’s issued share capital.
|
| 2020-03-06 |
股东大会：
将于2020-04-16召开股东大会
会议内容 ▼▲
- 1.OPENING
2.ANNUAL REPORT 2018
a.Report of the Board of Directors for the financial year 2019 (discussion)
b.Policy on additions to reserves and on dividends (discussion)
c.Remuneration Report 2019 (advisory voting)
d.Adoption of the 2019 Annual Accounts (voting)
e.Approval of the 2019 dividend (voting)
f.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2019 (voting)
3.APPOINTMENT OF THE EXECUTIVE DIRECTORS
a.Re-appointment of John Elkann (voting)
b.Re-appointment of Michael Manley (voting)
c.Re-appointment of Richard K. Palmer (voting)
4.APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS
a.Re-appointment of Ronald L. Thompson (voting)
b.Re-appointment of John Abbott (voting)
c.Re-appointment of Andrea Agnelli (voting)
d.Re-appointment of Tiberto Brandolini d’Adda (voting)
e.Re-appointment of Glenn Earle (voting)
f.Re-appointment of Valerie A. Mars (voting)
g.Re-appointment of Michelangelo A. Volpi (voting)
h.Re-appointment of Patience Wheatcroft (voting)
i.Re-appointment of Ermenegildo Zegna (voting)
5.APPOINTMENT OF THE INDEPENDENT AUDITOR
Proposal to appoint Ernst & Young Accountants LLP as the Company’s independent auditor (voting)
6.DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE COMPANY’S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
6.1Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association (voting)
6.2Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emptive rights for common shares as provided for in article 7 of the Company’s articles of association (voting)
6.3Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company’s authorized share capital as set out in the Company’s articles of association, as amended from time to time, as provided for in article 6 of the Company’s articles of association (voting)
7.DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE COMPANY’S CAPITAL
Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association (voting)
8.REMUNERATION POLICY
Amendment of the remuneration policy of the Board of Directors (voting)
9.SPECIAL VOTING SHARES’ TERMS AND CONDITIONS
Amendment of the special voting shares’ terms and conditions (voting)
10.CLOSE OF MEETING
|
| 2019-03-05 |
股东大会：
将于2019-04-12召开股东大会
会议内容 ▼▲
- 1.OPENING
2.ANNUAL REPORT 2018
a.Report of the Board of Directors for the financial year 2018 (discussion)
b.Implementation of the remuneration policy in 2018 (discussion)
c.Policy on additions to reserves and on dividends (discussion)
d.Adoption of the 2018 Annual Accounts (voting)
e.Approval of the 2018 dividend (voting)
f.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 (voting)
3.APPOINTMENT OF THE EXECUTIVE DIRECTORS
a.Re-appointment of John Elkann (voting)
b.Re-appointment of Michael Manley (voting)
c.Appointment of Richard Palmer (voting)
4.APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS
a.Re-appointment of Ronald L. Thompson (voting)
b.Re-appointment of John Abbott (voting)
c.Re-appointment of Andrea Agnelli (voting)
d.Re-appointment of Tiberto Brandolini d’Adda (voting)
e.Re-appointment of Glenn Earle (voting)
f.Re-appointment of Valerie A. Mars (voting)
g.Re-appointment of Michelangelo A. Volpi (voting)
h.Re-appointment of Patience Wheatcroft (voting)
i.Re-appointment of Ermenegildo Zegna (voting)
5.APPOINTMENT OF THE INDEPENDENT AUDITOR
Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company (voting)
6.DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS
6.1Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association (voting)
6.2Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company’s articles of association (voting)
6.3Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company’s authorized share capital as set out in the Company’s articles of association, as amended from time to time, as provided for in article 6 of the Company’s articles of association (voting)
7.DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY
Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association (voting)
8.CANCELLATION OF SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY
Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company’s articles of association (voting)
9.APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS
a.Approval of awards to the CEO (voting)
b.Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company’s articles of association (voting)
10.CLOSE OF MEETING
|
| 2018-03-02 |
股东大会：
将于2018-04-13召开股东大会
会议内容 ▼▲
- 1. OPENING
2. ANNUAL REPORT 2017
a.Report of the Board of Directors for the financial year 2017 (discussion)
b.Main Items of corporate governance structure and compliance with Dutch Corporate Governance Code (discussion)
c.Implementation of the remuneration policy in 2017 (discussion)
d.Policy on additions to reserves and on dividends (discussion)
e.Adoption of the 2017 Annual Accounts (voting)
f.Granting of discharge to the directors in respect of the performance of their duties during the financial year 2017 (voting)
3. APPOINTMENT OF THE EXECUTIVE DIRECTORS
a.Re-appointment of John Elkann (voting)
b.Re-appointment of Sergio Marchionne (voting)
4. APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS
a.Re-appointment of Ronald L. Thompson (voting)
b.Appointment of John Abbott (voting)
c.Re-appointment of Andrea Agnelli (voting)
d.Re-appointment of Tiberto Brandolini d’Adda (voting)
e.Re-appointment of Glenn Earle (voting)
f.Re-appointment of Valerie A. Mars (voting)
g.Re-appointment of Ruth J. Simmons (voting)
h.Re-appointment of Michelangelo A. Volpi (voting)
i.Re-appointment of Patience Wheatcroft (voting)
j.Re-appointment of Ermenegildo Zegna (voting)
5.APPOINTMENT OF THE INDEPENDENT AUDITOR
Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company (voting)
6. DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (voting)
7. CLOSE OF MEETING
|
| 2017-03-06 |
股东大会：
将于2017-04-14召开股东大会
会议内容 ▼▲
- 1. OPENING
2. ANNUAL REPORT 2016
3. APPOINTMENT OF THE EXECUTIVE DIRECTORS
4. APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS
5. AMENDMENT REMUNERATION POLICY FOR THE BOARD OF DIRECTORS (voting)
6. APPOINTMENT OF THE INDEPENDENT AUDITOR
7. DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (voting)
8. EXPLANATION OF THE PROPOSAL TO DEMERGE FROM THE COMPANY THE INTEREST TO BE HELD IN GRUPPO EDITORIALE L’ESPRESSO S.P.A. (IN EXCHANGE FOR THE INTEREST IN ITALIANA EDITRICE S.P.A.) (discussion)
9. PROPOSAL TO DEMERGE FROM THE COMPANY THE INTEREST TO BE HELD IN GRUPPO EDITORIALE L’ESPRESSO S.P.A. IN ACCORDANCE WITH THE DEMERGER PROPOSAL (voting)
|
| 2017-01-13 |
复牌提示：
2017-01-12 11:04:23 停牌，复牌日期 2017-01-12 11:35:36
|
| 2016-03-07 |
股东大会：
将于2016-04-15召开股东大会
会议内容 ▼▲
- 1. OPENING
2. ANNUAL REPORT 2015
a. Report of the Board of Directors for the financial year 2015 (discussion)
b. Implementation of the remuneration policy in 2015 (discussion)
c. Policy on additions to reserves and on dividends (discussion)
d. Adoption of the 2015 Annual Accounts (voting)
e. Granting of discharge to the directors in respect of the performance of their duties during the financial year 2015 (voting)
3. RE-APPOINTMENT OF THE EXECUTIVE DIRECTORS
a. Re-appointment of John Elkann (voting)
b. Re-appointment of Sergio Marchionne (voting)
4. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS
a. Re-appointment of Ronald L. Thompson (voting)
b. Re-appointment of Andrea Agnelli (voting)
c. Re-appointment of Tiberto Brandolini d’Adda (voting)
d. Re-appointment of Glenn Earle (voting)
e. Re-appointment of Valerie A. Mars (voting)
f. Re-appointment of Ruth J. Simmons (voting)
g. Re-appointment of Patience Wheatcroft (voting)
h. Re-appointment of Stephen M. Wolf (voting)
i. Re-appointment of Ermenegildo Zegna (voting)
5. APPOINTMENT OF THE INDEPENDENT AUDITOR
Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company (voting)
6. DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (voting)
7. EXPLANATION OF THE PROPOSAL TO DEMERGE THE INTEREST IN RCS MEDIAGROUP S.P.A. FROM THE COMPANY (discussion)
8. DEMERGER
Resolution in accordance with Section 2:334m of the Dutch Civil Code to effect a demerger from the Company as set forth in Title 7 of Book 2 of the Dutch Civil Code (the “Demerger”), as a consequence whereof all shares in RCS Mediagroup S.p.A. held by the Company will transfer to Interim One B.V. under a universal title of succession in accordance with the demerger proposal dated 4 March 2016 between the Company and Interim One B.V. (the “Demerger Proposal”) (voting).
9. CLOSE OF MEETING
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