斯特兰蒂斯Stellantis (STLA) 2014年年度报告「NYSE」.pdf

1、2014 ANNUAL REPORTFCAANNUAL REPORTAT 31 DECEMBER 2014FCA Annual Report at 31 December 2014 Fiat Chrysler Automobiles N.V.Registered Office:Amsterdam,The NetherlandsAmsterdam Chamber of Commerce:60372958Corporate Office:25 St Jamess Street,London SW1A 1HA U.K.2014 ANNUAL REPORT2014|ANNUAL REPORT3Cons

2、olidated Financial Statements at December 31,2014 .141nConsolidated Income Statement.142nConsolidated Statement of Comprehensive Income/(Loss).143nConsolidated Statement of Financial Position.144nConsolidated Statement of Cash Flows .145nConsolidated Statements of Changes in Equity .146nNotes to the

3、 Consolidated Financial Statements .147Company Financial Statements at December 31,2014 .257nIncome Statement .258nStatement of Financial Position .259nNotes to the Company Financial Statements .260nOther Information .272Appendix-FCA Companies at December 31,2014 .275Independent Auditors Report.293T

4、able of contentsBoard of Directors and Auditors .5Letter from the Chairman .7Letter from the Chief Executive Officer .8Certain Defined Terms .10Selected Financial Data .11Sustainability Highlights .14Creating Value for Our Shareholders .15Risk Factors .17Overview .36Our Strategic Business Plan .38In

5、dustry Overview .40Overview of Our Business .42Operating Results .56Subsequent Events and 2015 Outlook .93Major Shareholders .94Corporate Governance .95Sustainability Disclosure .114Remuneration of Directors .134Table of contents2014|ANNUAL REPORT5Board of Directors and AuditorsBoard of Directors an

6、d AuditorsBOARD OF DIRECTORS Chairman John Elkann(3)Chief Executive OfficerSergio Marchionne DirectorsAndrea Agnelli Tiberto Brandolini dAdda Glenn Earle(1)Valerie A.Mars(2)Ruth J.Simmons(3)Ronald L.Thompson(1)Patience Wheatcroft(1)(3)Stephen M.Wolf(2)Ermenegildo Zegna(2)INDEPENDENT AUDITORSErnst&Yo