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The Fiat Group adopted and abides by the Corporate Governance Code of Italian Listed Companies issued in March 2006, supplemented and amended as necessary to align its corporate governance system to the regulatory requirements arising from the listing on the NYSE, withdrawn on August 23 2007, and the characteristics of the Group, as described in the Annual Report on Corporate Governance.

In compliance with the obligations imposed by law and regulations, the Fiat Group prepares a report which provides a general description of the corporate governance system adopted by the Group and contains information on its ownership structure, adherence to the Corporate Governance Code, and compliance with consequent commitments.

In particular, this Report is divided into four sections: the first contains a description of the governance structure, the second gives information on our ownership structure, the third provides an analysis on the implementation of the provisions of the Code, and the fourth comprises summary tables and Corporate Governance documents of the Fiat Group as well as a comparison in which information on the modalities of implementation of the Code is organised and supplemented according to each principle and criterion of the Code.

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