Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * AARGAUISCHE PENSIONSKASSE Agente:STATE STREET BANK AND TRUST COMPANY 19.435 AEGON/TR FD TEMPLETON GREAT COM GLOB Agente:INVESTORS BK AND TR 451.147 AIR CANADA Agente:MELLON BANK N.A. 348.486 AIR CANADA PENSION TRUST FUND Agente:MELLON BANK N.A. 146.210 ALASKA ELECTRICAL PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY 59.342 ASSOCIATED BANK N.A. COLLECTIVE FUND 51.848 ASSOCIATED BANK N.A. COMMON FUND 40.871 BANK OF IRELAND LTD Agente:INVESTORS BK AND TR 422.235 BARCLAYS GL INV FUND FOR EMPL BEN TR Agente:INVESTORS BK AND TR 1.005.709 BARCLAYS GLOBAL INVESTORS Agente:INVESTORS BK AND TR 3.114.939 BARCLAYS GLOBAL INVESTORS N.A.TRUSST Agente:INVESTORS BK AND TR 159.648 BARCLAYS INTERNATIONAL FUNDS EUROPE EX U.K EQUITY INDEX FUND 2.079.197 BBH LUX - FIDELITY FUNDS - EUROP 31.700.400 BBH LUX FOR-FIDELITY FD-ITALY 7.139.338 BGI AUSTRALIA LTD RESPONSIBLE ENTITY FOR THE BARCLAYS EUROPE EX-UK EQUITY INDEX 576.344 FUND BGICL MSCI EAFE EQUITY INDEX FUND Agente:INVESTORS BK AND TR 647.785 BISSETT INTERNATIONAL EQUITY FUND 473.508 BJC GROUP PENSION TRUST Agente:MELLON BANK N.A. 900 BLUE CROSS & SHIELD ASS RET BEN TST Agente:NORTHERN TRUST -LO 38.621 BNZ INVESTMENT MANAGEMENT LTD AS TRUSTEEFOR BNZ ACTIVE INTERNATIONAL EQUITI FUND 72.958 BOSTON COMMON ASSET MANAGEMENT LLC Agente:MELLON BANK N.A. 65.350 BOSTON COMMON INTERNATIONAL CATHOLIC SRI GROWTH FUND, LLC Agente:MELLON BANK N.A. 20.930 BRITISH COLUMBIA INV.MAN.CORPORATION Agente:RBC DEXIA INVESTOR SERVICES TRUST 197.731 BRITISH COLUMBIA INV.MAN.CORPORATION Agente:RBC DEXIA INVESTOR SERVICES TRUST 354.105 CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. 405.500 CACEIS BANK 19.810.000 CALIFORNIA PHYSICIAN`S SERVICE Agente:NORTHERN TRUST -LO 314.001 CARGILL INC AND ASSOCIATED COS MAS Agente:MELLON BANK N.A. 1.500 CELANESE AMERICAS RETIREMENT PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY 10.079 CENTRAL LABORERS PENSION FUND 159.983 CITY OF AUSTIN EMPLOYEES RETIR SYSTE Agente:NORTHERN TRUST -LO 68.210 CITY OF JACKSONVILLE GENERAL PENSION Agente:NORTHERN TRUST -LO 173.390 CITY OF NEW YORK GROUP TRUST 2.895.480 COLUMBIA/HCA HEALTHCARE CORPORATION Agente:NORTHERN TRUST -LO 375.584 DANSKE CIVIL-OG AKADEM. INGENIORERS PENSIONSKASSE Agente:DANSKE BANK A/S 181.831 DETROIT MEDICAL CENTER Agente:NORTHERN TRUST -LO 52.220 DMC INSURANCE CO LTD Agente:NORTHERN TRUST -LO 14.352 DURHAM COUNTY COUNCIL PENSION FUND 150.000 EQ ADVISORS TRUST EQ/TEMPLETON GROWTH PORTFOLIO 250.000 FLORIDA RETIREMENT SYSTEM Agente:MELLON BANK N.A. 11.200 FORD FOUNDATION Agente:NORTHERN TRUST -LO 684.427 FRANKLIN TEMPLETON INTERNATIONAL TRUST FRENKLIN TEMPLETON GLOBAL LONG SHORT FUND 574.930 FRANKLIN TEMPLETON INVESTMENT FUND 90.060 FRANKLIN TEMPLETON INVESTMENT FUND 24.715.557 FRIENDS FIDUCIARY CORPORATION Agente:MELLON BANK N.A. 13.040 GARTMORE GVIT INTERNATIONALGROWTH 100.350 GARTMORE GVIT WORLDWIDE LEADERS FUND 169.600 GARTMORE WORLDWIDE LEADERS FUND 172.000 GE INVESTMENT INTERNATIONAL FUND - NYC Agente:STATE STREET BANK AND TRUST COMPANY 272.298 GMAM INVESTMENT FUNDS TRUST 2 28.000 GOLDMAN SACHS GMS INTERNATIONAL EQUITY ADVISERS 2 SPRUCEGROVE LLC 380.620 GOLDMAN SACHS GMS INTERNATIONAL EQUITY PORTFOLIO 248.110 HONEYWELL INT INC MASTER RETIR TRUST Agente:NORTHERN TRUST -LO 366.440 HOSPITALS ONTARIO PENSION PLAN FUND Agente:NORTHERN TRUST -LO 542.540 HSBC SECURITIES SERVICES (LUXEMBOURG) SA 346.500 HSBC SECURITIES SERVICES (LUXEMBOURG) SA 2.137.145 IBEW LOCAL 269 PENSION FUND Agente:MELLON BANK N.A. 1.684 IDEX TEMPLETON GREAT COMP GLOBAL Agente:INVESTORS BK AND TR 63.000 INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 58.317 INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 135.650 INTERNATIONAL EQUITY INDEX PLUS FD B Agente:INVESTORS BK AND TR 1.614.747 INTERNATIONAL EQUITY INDEX PLUS FUND Agente:INVESTORS BK AND TR 803.353 INTL TRUCK ENGINE CORP RETIREMENT Agente:NORTHERN TRUST -LO 199.645 ISHARES MSCI EAFE INDEX FUND Agente:INVESTORS BK AND TR 24.461.602 ISHARES MSCI EMU INDEX FUND 4.584.264 ISHARES MSCI ITALY INDEX FUND Agente:INVESTORS BK AND TR 2.780.341 ISHARES S&P EUROPE 350 INDEX FUND Agente:INVESTORS BK AND TR 2.975.682 ISHARES S&P GLOBAL FINANCIAL SEC FD Agente:INVESTORS BK AND TR 458.712 IUOE LOCALS 302 612 - EMP CONSTR IND RETTR - LSV ASSET MANAGEMENT 137.650 JP MORGAN TRUST COMPANY OF DELAWARE TRUSTEE JOHN D GOLDMAN 1997 CHARITABLE LEAD 20.367 TRUST pag. 9
* ELENCO DELEGANTI * JURISTERNES OG OKONOMERNES PENSIONSKASSE Agente:DANSKE BANK A/S 231.465 LA-Z-BOY INC MASTER RETIRE SAVING Agente:NORTHERN TRUST -LO 24.445 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D Agente:LOMBARD ODIER DAR.&C 989.766 LONDON BOROUGH OF CAMDEN 79.387 LUCENT TECHNOLOGIES PENSION TRUST Agente:MELLON BANK N.A. 264.290 LUCERNE CAPITAL FUND, LP Richiedente:M. STANLEY AND CO. INC CLIENT A/C EQUITIES 964.277 MML FOREIGN FUND Agente:INVESTORS BK AND TR 256.751 MONSANTO COMPANY MASTER TRUST Agente:NORTHERN TRUST -LO 71.750 MULTI CURRENCY SOCIAL SCREENED B Agente:INVESTORS BK AND TR 58.805 NATIONAL ELEVATOR INDUSTRY PENSION P Agente:MELLON BANK N.A. 2.700 NEW YORK STATE COMMON RETIREMENT FUND 179.566 NIPSCO MASTER TRUST Agente:NORTHERN TRUST -LO 62.140 NORTH SLOPE BOROUGH Agente:STATE STREET BANK AND TRUST COMPANY 62.280 ONTARIO TEACHERS PENSION PLAN BOARD Agente:STATE STREET BANK AND TRUST COMPANY 1.113.640 PENS.PLAN RETIR.OFF.SALVATION ARMY Agente:MELLON BANK N.A. 21.000 PEPCO HOLDINGS RETIREMENT PLAN MASTER TRUST ERISA Agente:NORTHERN TRUST -LO 87.420 PNC/PFPC TRUST Richiedente:CITIBANK NA NEW YORK S/A UBS TAMARACK INTERNATIONAL FUND 1.141.985 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 348.440 RABBI TST FOR LADD FURNITURE INC Agente:NORTHERN TRUST -LO 1.743 RAILWAYS PENSION TRUSTEE COMPANY LIMITEDAS TRUSTEE FOR THE PENSION SCHEME 1.242.176 REACHCAPITAL INTERNATIONAL (PARTNERSHIP) FUND I, L.P. C/O WALKERS Richiedente:M. STANLEY 190.354 AND CO. INC REACHCAPITAL INTERNATIONAL FUND II, L.P. C/O REACH MGNT, LLC Richiedente:M. STANLEY AND CO. 88.065 INC CLIEN RELIANT ENERGY INC. MASTER RETIREMENT TST. Agente:NORTHERN TRUST -LO 157.550 SASAM LUCERNE MID-CAP FUND LIMITED C/O M AND C CORPORATE SERVICES LTD Richiedente:M. 40.477 STANLEY AND CO. SEWARD PROSSER MELLON 43.585 SPRUCEGROVE GROUP TRUST 950.760 SPRUCEGROVE INTL POOLED FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 26.446 SPRUCEGROVE INTL POOLED FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 4.863.070 SPRUCEGROVE SPECIAL GLOBAL POOLED F. Agente:RBC DEXIA INVESTOR SERVICES TRUST 19.091 SPRUCEGROVE SPECIAL GLOBAL POOLED F. Agente:RBC DEXIA INVESTOR SERVICES TRUST 451.375 SR LUCERNE MID CAP MASTER MA LTD. C/O WALKERS SPV LIMITED Richiedente:M. STANLEY AND CO. 69.293 INC CLIENT A STATE FARM VAR PROD INTL EQ IND FUND Agente:INVESTORS BK AND TR 221.765 STATE OF INDIANA PUBLIC EMPLOYEES` RETIREMENT FUND 15.478 STATE TREASURER OF MICH CUSTODIAN OF PUBLIC SCHOOL EMPL RTMNT SYSTEMS Agente:STATE 526.804 STREET BANK AND TR TEMPLETON EUROPE FUND 105.200 TEMPLETON EXEMPT TRUST 47.000 TEMPLETON FOREIGN FUND 32.513.710 TEMPLETON FOREIGN SECURITIES FUND A SERIES OF FRANKLIN TEMPLETON VARIABLE 6.851.370 INSURANCE PRODUCTS TR TEMPLETON GLOBAL BALANCED FUND 25.861 TEMPLETON GLOBAL GROWTH FUND LTD 188.058 TEMPLETON GROWTH FUND II LIMITED 70.000 TEMPLETON GROWTH FUND INC. 50.000.000 TEMPLETON GROWTH FUND, LTD 4.866.240 TEMPLETON GROWTH SECURITIES FUND. A SERIES OF FRANKLIN TEMPLETON VARIABLE INSURANCE 4.284.257 PRODUCTS TRUST TEMPLETON INTERNATIONAL FOREIGN FUND 744.962 TEMPLETON INTERNATIONAL STOCK FUND 3.802.574 TEMPLETON MASTER TRUST SERIES 6 29.605 THE FRIST FOUNDATION Agente:NORTHERN TRUST -LO 35.520 THE HARRY AND JEANETTE WEINBERG FOUNDATION INC Agente:NORTHERN TRUST -LO 56.934 THE INDEPENDENT ORDER OF FORESTERS 145.272 THE JOHNS HOPKINS UNIVERSITY Agente:STATE STREET BANK AND TRUST COMPANY 99.460 THE LUCERNE CAPITAL OFFSHORE FUND, LTD WALKERS SPV LTD Richiedente:M. STANLEY AND CO. INC 3.195.879 CLIENT A/C THE LUCERNE MID-CAP MASTER FUND, LTD WALKERS SPV LIMITED Richiedente:M. STANLEY AND CO. 1.713.110 INC CLIENT A/ THE NEW YORK TIMES CO. PENSION TRUST Agente:NORTHERN TRUST -LO 136.436 THE PUBLIC TRUSTEE AS TRUSTEE FOR BNZ INTERNATIONAL EQUITY TRUST 191.012 THE ROBERT WOOD JOHNSON FOUNDATION Agente:STATE STREET BANK AND TRUST COMPANY 11.925 THE SALVATION ARMY Agente:MELLON BANK N.A. 79.420 THE SPRUCEGROVE DELAWARE TRUST 819.010 TRITON 460 LTD. C/O CODAN TRUST COMPANY (CAYMAN) LIMITED Richiedente:M. STANLEY AND CO. INC 110.070 CLIENT A/ US DEPARTMENT ENERGY OAK RIDGE Agente:NORTHERN TRUST -LO 234.482 WEST YORKSHIRE SUPERANNUATION FUND 1.500.000 WOLVERHAMPTON METROPOLITAN BOROUGH COUNCIL 100 pag. 10
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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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Page 385 and 386: UniCredito Italiano 10 maggio 2007
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Page 451 and 452: * ELENCO DELEGANTI * INTERNATIONAL
Page 453 and 454: * 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 * • TRUST CO
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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