Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI *<br />

AGF VIE PREFON RETRAITE AGF FINANCE<br />

AGF WORLD BALANCED FUND Agente:MELLON BANK N.A.<br />

ALTRINSIC INTL EQUITY PORTFOLIO LP Agente:NORTHERN TRUST -LO<br />

ANCRE AGF FINANCE<br />

BALTIMORE COUNTY RETIREMENT SYSTEM Agente:MELLON BANK N.A.<br />

BNP PARIBAS SA<br />

BRUNEI INVESTMENT AGENCY Agente:STATE STREET BANK AND TRUST COMPANY<br />

CACEIS BANK (17)<br />

CANADIAN BROADCASTING CORPORATION PENSION PLAN Agente:STATE STREET BANK AND TRUST<br />

COMPANY<br />

513.680<br />

3.660.000<br />

142.970<br />

875.145<br />

700<br />

12.829.8<strong>10</strong><br />

3.302.901<br />

<strong>10</strong>6.256<br />

14.549<br />

CANADIAN IMPERIAL BANK OF COMM .<br />

CI INTERNATIONAL VALUE FUND<br />

CIBC BANK & TRUST COMPANY (CAYMAN)LT Agente:MELLON BANK N.A.<br />

CIBC EUROPEAN EQUITY FUND Agente:MELLON BANK N.A.<br />

CIBC EUROPEAN INDEX FUND Agente:MELLON BANK N.A.<br />

CIBC FINANCIAL COMPANIES FUND Agente:MELLON BANK N.A.<br />

CIBC GLOBAL EQUITY FUND Agente:MELLON BANK N.A.<br />

CIBC INTERNATIONAL INDEX FUND Agente:MELLON BANK N.A.<br />

CIBC INTL EQUITY FUND L.P Agente:NORTHERN TRUST -LO<br />

CIBC TRUST INTL EQUITY POOL Agente:MELLON BANK N.A.<br />

CREPA EURO DIV AGF<br />

DAIMLER CHRYSLER CORPORATION PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY<br />

DAIMLERCHRYSLER CBA BENEFIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY<br />

DEUTSCHE BANK AG (17)<br />

DRCM FLAMME<br />

ELFUN DIVERSIFIED FUND Agente:STATE STREET BANK AND TRUST COMPANY<br />

ELFUN INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY<br />

FCP AG2R EURO ACTIONES Agente:BNP PARIBAS 2S-PARIS<br />

FIRST AMERICAN INVESTMENT FUNDS INC. - INTERNATIONAL SELECT FUND Agente:STATE STREET<br />

BANK AND TRUST C<br />

49.659<br />

208.381<br />

12.000<br />

83.207<br />

34.072<br />

4.250<br />

96.500<br />

59.035<br />

247.468<br />

785.657<br />

19.000<br />

<strong>10</strong>1.068<br />

558.251<br />

911.908<br />

387.322<br />

5.434<br />

42.845<br />

1.000.000<br />

48.805<br />

FONDS DE RESERVE POUR LES RETRAITES FRR (17)<br />

GE FUNDS - GE INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY<br />

GE FUNDS - GE STRATEGIC INVESTMENT FUND Agente:STATE STREET BANK AND TRUST COMPANY<br />

GE INSTITUTIONAL FUNDS-INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST<br />

COMPANY<br />

GE INSTITUTIONAL FUNDS-STRATEGIC INVESTMENT FUND Agente:STATE STREET BANK AND TRUST<br />

COMPANY<br />

2.577.468<br />

6.422<br />

4.855<br />

265.111<br />

17.001<br />

GE INVESTMENT INTERNATIONAL FUND Agente:STATE STREET BANK AND TRUST COMPANY<br />

GE INVESTMENTS FUNDS, INC. - INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND<br />

TRUST COMPANY<br />

412.771<br />

131.195<br />

GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND Agente:STATE STREET BANK AND TRUST<br />

COMPANY<br />

480.981<br />

GENERAL ELECTRIC INSURANCE PLAN TRUST Agente:STATE STREET BANK AND TRUST COMPANY<br />

GENERAL ELECTRIC PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY<br />

IMPERIAL INTERNATIONAL EQUITY POOL Agente:MELLON BANK N.A.<br />

INSTITUTIONAL MANAGED INTL EQ POOL Agente:RBC DEXIA INVESTOR SERVICES TRUST<br />

KAS DEPOSITARY TRUST COMPANY (17)<br />

LONDON LIFE GLOBAL EQUITY FUND Agente:MELLON BANK N.A.<br />

LOUISIANA STATE EMPL RETIREMENT SYST Agente:MELLON BANK N.A.<br />

MERSEYSIDE PENSION FUND Agente:STATE STREET BANK AND TRUST COMPANY<br />

NAV CANADA PENSION PLAN Agente:MELLON BANK N.A.<br />

NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS SUPERANNUATION COMMITEE<br />

NORTHERN TRUST MANAGED FUNDS Agente:NORTHERN TRUST -LO<br />

ONTARIO PENSION BOARD Agente:MELLON BANK N.A.<br />

PRINCE GEORGES COUNTY FIRE SERVICE PENSION PLAN Agente:STATE STREET BANK AND TRUST<br />

COMPANY<br />

804.950<br />

2.981.340<br />

3.633<br />

49.726<br />

5.013.984<br />

53.650<br />

4.900<br />

1.000.000<br />

488.285<br />

312.318<br />

33.030<br />

1.191.627<br />

64.800<br />

PRINCE GEORGES COUNTY POLICE PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY<br />

RAYTHEON COMP MASTER PENSION TRUST Agente:MELLON BANK N.A.<br />

RBC TRUST CO. FUND FOR GRANTOR TRUST Agente:NORTHERN TRUST -LO<br />

SAUDI ARABIAN MONETARY AGENCY Agente:MELLON BANK N.A.<br />

SGE AGF IART-CAISSE TITRES AGF FINANCE<br />

TALVEST EUROPEAN FUND Agente:MELLON BANK N.A.<br />

TALVEST INTERNATIONAL EQUITY FUND Agente:MELLON BANK N.A.<br />

U.B.S. AG-LONDON BRANCH CLIENT ACCOUNT<br />

UNION BANK OF CALIFORNIA N.A<br />

UNIV HOSP HEALTH SYS, INC RETIR PLAN Agente:MELLON BANK N.A.<br />

UNIVERSITY HOSPIT HEALTH SYSTEM INC Agente:MELLON BANK N.A.<br />

__________<br />

123.600<br />

598<br />

40.786<br />

2.300.000<br />

2.309.721<br />

50.000<br />

111.747<br />

4.500.000<br />

352.800<br />

5.799<br />

<strong>10</strong>0<br />

Numero di <strong>del</strong>eghe rappresentate dal badge: 78 74.467.183<br />

5 Deleganti di BOCCARDO SILVIO Tessera n° 9178<br />

FONDAZIONE CASSA DI RISPARMIO DI TORINO 491.944.753<br />

pag. 5

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