The Merger was drawn up by the Company�s Board of Directors (�Merger Plan�) and filed with the Dutch chamber of commerce on April 10, 2013, which filing was announced in het Financieele Dagblad on April 10, 2013. Proposal to resolve upon the legal merger (�Merger�) between the Company and DutchCo. The agenda for the Meeting is as follows:Ĭall to Order and Opening Remarks by the Chairman of the Meeting. (∿iat Industrial�) and the Company will each be merged with and
Listed below, which is the result of the previously announced business combination (the ∼ombination�) pursuant to which, among other things, Fiat Industrial S.p.A. The Meeting is being convened for purposes of resolving upon matters Schiphol Boulevard 217, 1118 BH Schiphol Airport, The Netherlands. (Central European Time) on Tuesday, July 23, 2013 at the World Trade Center Amsterdam Airport, (the ∼ompany�), which will be held at 4:00 p.m. NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSĮxtraordinary General Meeting of Shareholders (the �Meeting�) of CNH Global N.V.
Pursuant to Rule 425 under the Securities Act of 1933
