0001605484-20-000060.txt : 20200629 0001605484-20-000060.hdr.sgml : 20200629 20200629093534 ACCESSION NUMBER: 0001605484-20-000060 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200626 FILED AS OF DATE: 20200629 DATE AS OF CHANGE: 20200629 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fiat Chrysler Automobiles N.V. CENTRAL INDEX KEY: 0001605484 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36675 FILM NUMBER: 20996072 BUSINESS ADDRESS: STREET 1: 25 ST. JAMES? STREET CITY: LONDON STATE: X0 ZIP: SW1A 1HA BUSINESS PHONE: 011 44 20 7766 0311 MAIL ADDRESS: STREET 1: 25 ST. JAMES? STREET CITY: LONDON STATE: X0 ZIP: SW1A 1HA FORMER COMPANY: FORMER CONFORMED NAME: Fiat Investments N.V. DATE OF NAME CHANGE: 20140414 6-K 1 a6k06292020_fcanv.htm 6-K 6K 06292020_FCA NV


 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________________
FORM 6-K
_______________________________
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2020
Commission File No. 001-36675
_______________________________
FIAT CHRYSLER AUTOMOBILES N.V.
(Translation of Registrant’s Name Into English)

_______________________________
25 St. James’s Street
London SW1A 1HA
United Kingdom
Tel. No.: +44 (0)20 7766 0311
(Address of Principal Executive Offices)
_______________________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule101(b)(7): o








 







The following exhibit is furnished herewith:
Exhibit 99.1
Press release issued by Fiat Chrysler Automobiles N.V. dated June 26, 2020.

























SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


Date: June 29, 2020
          FIAT CHRYSLER AUTOMOBILES N.V.
 
 
 
 
 
 
 
 
 
By:
/s/ Richard K. Palmer
 
 
Name: Richard K. Palmer
 
 
Title: Chief Financial Officer and Director








Index of Exhibits

Exhibit
Number    Description of Exhibit

99.1
Press release issued by Fiat Chrysler Automobiles N.V. dated June 26, 2020.



 EX-99.1 2 a99106292020_fcanv.htm EXHIBIT 99.1 99.1 06292020_FCA NV


Exhibit 99.1

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









For further information:
tel.: +39 (011) 00 63088
Email: mediarelations@fcagroup.com
www.fcagroup.com