Stellantis N.V (STLA) 6-K, filed Jun 29, 2020

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________________

FORM 6-K

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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

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FIAT CHRYSLER AUTOMOBILES N.V.

(Translation of Registrant’s Name Into English)

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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.

		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

Stellantis N.V 6-K, filed Jun 29, 2020

About this 6-K