Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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UniCredito Italiano 10 maggio 2007 15.07.18 LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina del Collegio Sindacale ASSEMBLEA ORDINARIA DEL 30 aprile 2007 (2^ Convocazione 10 maggio 2007) LISTA 1 Cognome/Nome Tot. Voti Proprio Delega __________________________________________________________________________ **D SPRUCEGROVE INTL POOLED FUND 26446 0 26446 **D SPRUCEGROVE SPECIAL GLOBAL POOLED 451375 0 451375 **D WOLVERHAMPTON METROPOLITAN BOROUGH 111400 0 111400 **D GARTMORE WORLDWIDE LEADERS FUND 172000 0 172000 **D GARTMORE GVIT WORLDWIDE LEADERS FU 169600 0 169600 **D GARTMORE GVIT INTERNATIONALGROWTH 100350 0 100350 **D HSBC SECURITIES SERVICES (LUXEMBOU 2137145 0 2137145 **D HSBC SECURITIES SERVICES (LUXEMBOU 346500 0 346500 **D INTERNATIONAL EQUITY FUND 135650 0 135650 **D PNC/PFPC TRUST 1141985 0 1141985 **D THE LUCERNE CAPITAL OFFSHORE FUND, 3195879 0 3195879 **D SASAM LUCERNE MID-CAP FUND LIMITED 40477 0 40477 **D SR LUCERNE MID CAP MASTER MA LTD. 69293 0 69293 **D THE LUCERNE MID-CAP MASTER FUND, L 1713110 0 1713110 **D TRITON 460 LTD. C/O CODAN TRUST CO 110070 0 110070 **D REACHCAPITAL INTERNATIONAL (PARTNE 190354 0 190354 **D REACHCAPITAL INTERNATIONAL FUND II 88065 0 88065 **D LUCERNE CAPITAL FUND, LP 964277 0 964277 **D LONDON BOROUGH OF CAMDEN 79387 0 79387 **D AARGAUISCHE PENSIONSKASSE 19435 0 19435 **D LOMBARD ODIER DARIER HFM SA INSTIT 989766 0 989766 **D RAILWAYS PENSION TRUSTEE COMPANY L 1242176 0 1242176 **D BOSTON COMMON ASSET MANAGEMENT LLC 65350 0 65350 **D BOSTON COMMON INTERNATIONAL CATHOL 20930 0 20930 **D FRIENDS FIDUCIARY CORPORATION 13040 0 13040 **D CACEIS BANK 19810000 0 19810000 9452 STAGNO PIERO 2750 2750 0 9462 FAVALLI ARRIGO 1000 1000 0 9477 BRUGOLA CESARE 0 0 0 DE* AVIVA INTERNATIONAL INSURANCE LTD 101914164 0 101914164 DE* AVIVA LIFE SPA 255901 0 255901 DE* NORWICH UNION OVERSEAS HOLDING LIM 35887780 0 35887780 9480 CAPONI EUGENIO 5000 5000 0 DE* CASSA DI RISPARMIO DI TRIESTE - FO 41994792 0 41994792 DE* FONDAZIONE CASSA DI RISPARMIO DI V 519814454 0 519814454 9486 GRITELLA ALDO 31364 15000 16364 9490 BORELLA ALESSANDRA 0 0 0 DE* 1434 FCP PAPETERIES DE LAA 4000 0 4000 DE* 1495 FCP CONTINENTAL 9200 0 9200 DE* 1581 FCP GROUPE BRIAND 6400 0 6400 DE* 1598PERSONNEL SNVB CROISSANCE 20000 0 20000 Pagina 28 10/05/2007 15.18.16 27 SupervRea (EvDer)
UniCredito Italiano 10 maggio 2007 15.07.18 LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina del Collegio Sindacale ASSEMBLEA ORDINARIA DEL 30 aprile 2007 (2^ Convocazione 10 maggio 2007) LISTA 1 Cognome/Nome Tot. Voti Proprio Delega __________________________________________________________________________ DE* 1623 FCPE ARMSTRONG B 2500 0 2500 DE* ABR EUROPE MASTER TRUST FUND 372800 0 372800 DE* ACM ACTIONS 9759 0 9759 DE* ACM ACTIONS PLUS 9497 0 9497 DE* ACTIONS SELECTIONNEES SICAV 37061 0 37061 DE* AEGON/TRAN.S.F.KAMPEN ACT.INTERN.A 1487 0 1487 DE* AIM CRISTAL FCP 49905 0 49905 DE* AJ TRUSTS PARTNERSHIP 55042 0 55042 DE* ALBERTA TEACHERS RET. FUND BOARD 806009 0 806009 DE* ARABELLE INVESTISSEMENTS 40869 0 40869 DE* AREGE 203000 0 203000 DE* ARPEGE PREVOYANCE 145000 0 145000 DE* AXA ASSURANCE IARD MUTUELLE 191000 0 191000 DE* AXA FRANCE VIE 1162400 0 1162400 DE* AXA IM COUPOLE 435520 0 435520 DE* AXA RE 1200000 0 1200000 DE* BD OF PENS OF THE PRESBYTERIAN CHU 2634 0 2634 DE* BELL ATLANTIC MASTER TRUST 4002 0 4002 DE* BJC HEALTH SYSTEM 2869 0 2869 DE* BNP ACTION MONDE 438000 0 438000 DE* BNP EPARGNE RETRAITE 128630 0 128630 DE* BOSTON COMP WORLD EX US VALUE FUND 49520 0 49520 DE* CANADA LIFE ASSURANCE (IRELAND) LT 1982750 0 1982750 DE* CANADA LIFE ASSURANCE COMPANY 189950 0 189950 DE* CANADA LIFE ASSURANCE EUROPE LIMIT 339770 0 339770 DE* CANADA LIFE MANAGED FUND 97300 0 97300 DE* CANADA POST CORPORATION PLAN 48200 0 48200 DE* CANADIAN PACIFIC RAILWAY PENSION F 6098 0 6098 DE* CARMUT ACTIONS ARBITRAGE 27700 0 27700 DE* CENTAUR BALANCED FUND 17900 0 17900 DE* CENTAUR INTERNATIONAL EQUITY FUND 8300 0 8300 DE* CIC AVENIR DYNAMIQUE 45000 0 45000 DE* CIC AVENIR EQUILIBRE 25000 0 25000 DE* CIC EPARGNE DYNAMIQUE 21500 0 21500 DE* CIC EPARGNE EQUILIBRE 25000 0 25000 DE* CIC FERTILE EQUILIBRE 54500 0 54500 DE* CLAY FINLAY DELAWARE BUSINESS T.II 18600 0 18600 DE* CLAY FINLAY INTERNATIONAL DELAWARE 47600 0 47600 DE* CM ALLIANCE 4000 0 4000 DE* CM EUROPE ACTIONS 593494 0 593494 DE* CM VALEURS ETHIQUES 173130 0 173130 Pagina 29 10/05/2007 15.18.17 27 SupervRea (EvDer)
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Assemblea Ordinaria e Straordinaria
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dei Depositi, dichiara che è qui c
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qui presente, della cui identità p
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lari di diritto di voto sono presen
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e prima di aprire la parte straordi
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chiarezza nel descrivere le motivaz
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solidato, della Relazione semestral
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mentre il dividendo che si sottopon
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di 2418 milioni di euro, ad un util
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Una breve panoramica sui ricavi e l
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al 31.12.2006) da distribuire alle
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anni, maggiori opportunità di aggr
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Il socio Gola chiede alcuni chiarim
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Gruppo. Concludendo il proprio inte
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ne quindi da domandare quale sia l
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funzionamento del sistema bancario,
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azionisti debbano riconoscersi. Qua
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vità assume un ruolo rilevante; pe
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to in tale prospettiva. Assicura co
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di più la controllata UniCredit Ge
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valuta in giornata, se pagato press
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linea che a pagina 193 del bilancio
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terzo punto all'ordine del giorno r
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elemento è stato trovato per Unide
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0,208080% del capitale sociale pres
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no, di aprire la votazione sulle li
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- si sono astenuti Bisestri Guia, p
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di ritornare al proprio posto e di
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- Massimo Livatino . componente del
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del capitale sociale riferito alle
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cità di tradurre in comportamenti
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Chiede ai partecipanti di fare pres
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52 aventi diritto al voto presenti
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vorevole alla proposta in quanto ri
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Infine io Notaio invito i presenti
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sociale presente ed avente diritto
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fascicolo a stampa distribuito a tu
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candidati contenuto sia nella lista
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assembleari, nell’illuminazione e
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azioni ordinarie. Per un totale rel
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l'ordine del giorno dell'assemblea
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UniCredito Italiano 10 maggio 2007
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UniCredito Italiano Assemblea Ordin
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UniCredito Italiano Assemblea Ordin
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* ELENCO DELEGANTI * EQUITY INTERNA
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* ELENCO DELEGANTI * MANAGEMENT INS
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* ELENCO DELEGANTI * PERSEO SPA Ric
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* ELENCO DELEGANTI * MONDRIAN WORLD
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* ELENCO DELEGANTI * JURISTERNES OG
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* ELENCO DELEGANTI * INF SOCIETA` A
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* ELENCO DELEGANTI * MINISTRY OF FI
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* ELENCO DELEGANTI * ARIZONA STATE
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* ELENCO DELEGANTI * SMITH BARNEY R
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* ELENCO DELEGANTI * CAAM CRICA IND
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* ELENCO DELEGANTI * THE HONG KONG
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* ELENCO DELEGANTI * INTERNATIONAL
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* ELENCO DELEGANTI * Numero di dele
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UniCredito Italiano Assemblea Strao
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• ELENCO DELEGANTI * • UniCredi
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• ELENCO DELEGANTI * • MLIG VAR
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• ELENCO DELEGANTI * • AGF GLOB
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• ELENCO DELEGANTI * • ESPOIR F
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• ELENCO DELEGANTI * • 7 Delega
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• ELENCO DELEGANTI * • TEMPLETO
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• ELENCO DELEGANTI * • CADBURY
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• ELENCO DELEGANTI * • WILLIAMS
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• ELENCO DELEGANTI * • CITITRUS
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• ELENCO DELEGANTI * • MÜNCHEN
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• ELENCO DELEGANTI * • DOW EMPL
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• ELENCO DELEGANTI * • 31 Deleg
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• ELENCO DELEGANTI * • TRUST CO
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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