Download Form 6-k - Ferrari Corporate

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________________
FORM 6-K
_______________________________
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2017
Commission File No. 001-37596
_______________________________
FERRARI N.V.
(Translation of Registrant’s Name Into English)
_______________________________
Via Abetone Inferiore n.4
I-41053 Maranello (MO)
Italy
Tel. No.: +39 0536 949111
(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
Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule101(b)(7):
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
The following exhibits are furnished herewith:
Exhibit 99.1
Press release issued by Ferrari N.V. dated April 14, 2017.
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: April 14, 2017
FERRARI N.V.
By:
/s/ Alessandro Gili
Name: Alessandro Gili
Title: Chief Financial Officer
Index of Exhibits
Exhibit
Number
Description of Exhibit
99.1
Press release issued by Ferrari N.V. dated April 14, 2017.
Exhibit 99.1
Ferrari announces voting results from its Annual General Meeting
Maranello (Italy), 14 April 2017 - Ferrari N.V. (“Ferrari”) (NYSE/MTA: RACE) announced today that
all resolutions proposed to Shareholders at the Ferrari’s Annual General Meeting of Shareholders held today
in Schiphol-Rijk, the Netherlands, (the “AGM”) were passed.
The Shareholders adopted the 2016 Annual Accounts and Ferrari will be in a position to proceed with a cash
distribution to the holders of common shares of Euro 0.635 per common share, corresponding to a total
distribution of approximately Euro 120 million. Payment date is May 2, 2017, as previously approved by
the Board of Directors of Ferrari1.
The Shareholders re-elected all current directors of Ferrari. Sergio Marchionne was re-elected as executive
director of Ferrari. John Elkann, Piero Ferrari, Delphine Arnault, Louis C. Camilleri, Giuseppina Capaldo,
Eduardo H. Cue, Sergio Duca, Lapo Elkann, Amedeo Felisa, Maria Patrizia Grieco, Adam Keswick and
Elena Zambon were re-elected as non-executive directors of Ferrari.
The Shareholders partially amended the Remuneration Policy of the Board of Directors. The amended
Remuneration Policy provides for, inter alia, a significantly lower annual remuneration of Non-Executive
Directors to be paid only in cash.
The Shareholders delegated to the Board of Directors authority to purchase common shares of Ferrari up to
a maximum of 10% of Ferrari’s issued common shares as of the date of the AGM. Pursuant to the authorization,
which does not entail any obligation for Ferrari but is designed to provide additional flexibility, Ferrari may
purchase shares of its own common stock from time to time in the 18 months following the AGM, at a price
not higher than 10% above or not more than 10% below the average of the closing price on the NYSE and/
or MTA for the five business days prior to the date of the purchase.
The Shareholders further approved an award to the Chief Executive Officer under the Company’s equity
incentive plan applicable to all GEC members and key leaders of the Company.
The Shareholders also re-appointed Ernst & Young Accountants LLP as Ferrari’s independent auditor until
the 2018 Annual General Meeting of Shareholders.
Details of the resolutions submitted to the AGM are available on the Ferrari’s website at http://
corporate.ferrari.com.
____________________
1
Shareholders holding the Company’s common shares on the record date that are traded on the New York Stock Exchange will receive the cash distribution in
U.S. dollars at the official USD/EUR exchange rate reported by the European Central Bank on April 20, 2017. For further details on the cash distribution see the
press release issued by Ferrari on March 1, 2017.
This press release contains forward-looking statements. These statements are based on the Group’s current expectations and projections about future events and,
by their nature, are subject to inherent risks and uncertainties. They relate to events and depend on circumstances that may or may not occur or exist in the future
and, as such, undue reliance should not be placed on them. Actual results may differ materially from those expressed in such statements as a result of a variety of
factors, including: volatility and deterioration of capital and financial markets, including possibility of new Eurozone sovereign debt crisis, changes in commodity
prices, changes in general economic conditions, economic growth and other changes in business conditions, weather, floods, earthquakes or other natural disasters,
changes in government regulation, production difficulties, including capacity and supply constraints and many other risks and uncertainties, most of which are
outside of the Group’s control.
For further information:
tel.: +39 0536 949337
Email: [email protected]
www.ferrari.com
Ferrari N.V.
Amsterdam, the Netherlands
Registered Office:
Via Abetone Inferiore N.4,
I -41053 Maranello, (MO) Italy
Dutch trade register number: 64060977