Annual Report - FCA Group
Annual Report
At 31 December 2012
107th financial year
Annual Report
At 31 December 2012
3
General Meeting
Fiat's shareholders are notified that an Ordinary General Meeting will be held at Centro Congressi Lingotto, Via Nizza 280, Turin at 11 a.m. on 9 April 2013 (single call) to vote on the following:
Agenda 1. Motion for Approval of the Statutory Financial Statements and Allocation of 2012 Net Result 2. Compensation and Own Shares:
a) Compensation Policy pursuant to Article 123-ter of Legislative Decree 58/98 b) Authorization for the Purchase and Disposal of Own Shares
Attendance and Representation Shareholders are entitled to attend the Meeting if they hold the right to vote at the close of business on the record date of 27 March 2013 and the Company has received the relevant confirmation of entitlement from an authorized intermediary. As provided by law, Shareholders entitled to attend the Meeting may appoint a proxy representative. The Company has designated Servizio Titoli S.p.A. as the representative, pursuant to Article 135-undecies of Legislative Decree 58/98, upon whom shareholders may confer proxy and instruct to vote on all or some of the motions on the agenda. The deadline for conferral of proxy is 5 April 2013, using the form provided on the corporate website (Investor Relations/Shareholder Info/Shareholder Meetings). The form can also be requested by calling +39 011 0923200.
Documentation and Information The Notice of General Meeting available on the corporate website (Investor Relations/Shareholder Info/Shareholder Meetings) contains complete information and instructions relating to the rights exercisable by Shareholders. The Annual Report and Annual Report on Corporate Governance are available at the Company's registered office and on the corporate website. Reports and motions relating to the other items on the agenda will be available at the Company's registered office and on the corporate website on or before the legal deadline.
4 Contents
Contents
6
Board of Directors and Auditors
8
Letter from the Chairman and the Chief Executive Officer
13
The Group at a Glance
14
Highlights
16
Fiat Group around the World
18
Group Brands
23
Shareholders
26
Key Events in 2012
34
A Responsible Global Group
37
Report on Operations
38
Main Risks and Uncertainties to which Fiat S.p.A.
and its Subsidiaries are Exposed
46
Financial Review ? Fiat Group
64
Commercial Performance by Segment
65
Mass-Market Brands (Nafta, Latam, Apac, Emea)
73
Luxury and Performance Brands (Ferrari, Maserati)
76
Components and Production Systems
(Magneti Marelli, Teksid, Comau)
81
Sustainability
81
Sustainability Governance and Stakeholders
82
Research, Innovation and Sustainable Mobility
90
Environmental Performance of Plants
and Non-Manufacturing Processes
94
Employees and Local Communities
104 Corporate Governance 111 Transactions between Group Companies and with Related Parties 112 Subsequent Events and Outlook 113 Financial Review ? Fiat S.p.A. 117 Motion for Approval of the Statutory Financial Statements
and Allocation of 2012 Net Result
119 Fiat Group ? Consolidated Financial Statements at 31 December 2012
120 Consolidated Income Statement 121 Consolidated Statement of Comprehensive Income 122 Consolidated Statement of Financial Position 124 Consolidated Statement of Cash Flows 125 Statement of Changes in Consolidated Equity 126 Consolidated Income Statement pursuant to Consob Resolution
15519 of 27 July 2006 127 Consolidated Statement of Financial Position pursuant to Consob
Resolution 15519 of 27 July 2006 128 Consolidated Statement of Cash Flows pursuant to Consob Resolution
15519 of 27 July 2006 129 Notes to the Consolidated Financial Statements 219 Appendix I ? Fiat Group Companies at 31 December 2012 242 Appendix II ? Information required under Article 149-duodecies
of the "Regolamento Emittenti" issued by Consob
243 Attestation of the Consolidated Financial Statements under Article 154-bis of Legislative Decree 58/98
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