Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * 23 Deleganti di PETTINICCHIO LAURA Tessera n° 9245 AAE MG METROPOLE GESTION 100 ADELPHI EUROPE PARNTERS LP C/O ADELPHI MGMT LTD Richiedente:GOLDMAN SACHS INTERNATIONAL 447.169 LIMITED AEGON PLEIN Richiedente:CITIBANK LONDON S/A AEGON CUSTODY N.V. 22.891.595 ALPHA INTERNATIONAL MANAGERS TRUST Richiedente:CITIBANK HONG KONG S/A COGENT AIMT TEMP 182.653 AXA BELGIUM S.A. 150.000 BANC OF AMERICA SECURITIES LLC Richiedente:JP MORGAN CHASE BANK-ITS S/A CMB RE BOA CLIENT 236.003 BLACKROCK FUNDS Richiedente:CITIBANK NA NEW YORK S/A PNC TTE PNC PP INT EQ EQ/BR MNGD 115.200 BROWN BROTHERS HARRIMAN AND CO. 32.900 BROWN BROTHERS HARRIMAN AND CO. 464.352 CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. 167.800 CITITRUST LTD Richiedente:CITIBANK HONG KONG S/A CITITRUST LTD TMP MPF EEF 6.000 COLONIAL FIRST STATE INVESTEMENT LIMITED Richiedente:CITIBANK NA HONG KONG S/A CFSIL WS 590.422 IGSF COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Richiedente:CITIBANK LONDON 37.729.019 COMMERCIAL UNION COMMONWEALTH BANK OFFICERS SUPERANNUATION CORPORATION PTY LTD Richiedente:CITIBANK 189.988 HONG KONG S/A CBO EMPLOYEES RETIREMENT SYSTEM OF PUERTO RICO ELECTRIC POWER Richiedente:CITIBANK NA NEW 381.120 YORK S/A PREPA FUTURE DIRECTIONS CORE INTERNATIONAL SHARE FUND 2 Richiedente:CITIBANK HONG KONG S/A 166.170 COGENT FUTURE DI HERMES ASSURED LIMITED 89.812 HOURGLASS INDEXED INTERNATIONAL SHARE SECTOR TRUST Richiedente:CITIBANK HONG KONG S/A 78.638 COGENT HOUR GLA INSURANCE COMMISSION OF WESTERN AUSTRALIA Richiedente:CITIBANK HONG KONG SA COGENT 52.100 ICOWA MARATHON KINGDON ASSOCIATES Richiedente:M. STANLEY AND CO. INC CLIENT A/C EQUITIES 1.126.981 KINGDON FAMILY PARTNERSHIP LP Richiedente:GOLDMAN SACHS AND CO. 180.042 KLIMSCUK IRIS J 1.350 LISS ANDREW 1.450 M.KINGDON OFFSHORE LTD C/O GOLDMAN SACHS (CAYMAN) TR Richiedente:GOLDMAN SACHS AND CO. 3.192.977 OPTIMIX WHOLESALE GLOBAL SHARE TRUST Richiedente:CITIBANK HONG KONG S/A OPTIMIX 365.520 WHOLESALE GLOBAL SHAR PARTNER FUND LP Richiedente:GOLDMAN SACHS AND CO. 426.434 PARTNER INSTITUTIONAL FUND LTD GOLDMAN SACHS (CAYMAN) TRUST Richiedente:GOLDMAN SACHS 8.915 AND CO. PARTNER OFFSHORE FUND LTD C/O GOLDMAN SACHS (CAYMAN) TRUST LTD Richiedente:GOLDMAN 590.778 SACHS AND CO. PARTNER PRINCIPALS FUND LP Richiedente:GOLDMAN SACHS AND CO. 49.580 PFM MERITAGE FUND LP Richiedente:GOLDMAN SACHS AND CO. 462.013 PFM MERITAGE OFFSHORE FUND LTD C/O PARTNER FUND MGMT LP Richiedente:GOLDMAN SACHS AND 872.031 CO. PFM MERITAGE PRINCIPALS FUND LP Richiedente:GOLDMAN SACHS AND CO. 15.004 PFPC TRUST COMPANY Richiedente:CITIBANK NEW YORK S/A WILTSHIRE VARIABLE INSURANCE 857.300 TRUST-INTERNATIONAL PNC/PFPC TRUST Richiedente:CITIBANK NA NEW YORK S/A UBS TAMARACK INTERNATIONAL FUND 6.020.651 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC Richiedente:CITIBANK NA NEW YORK S/A RBC 1.375 PRIVATE COUNSEL C ROBECO NEDERLAND BV 7.086.071 SOGEPLUS DEVL/FIN/OPE 24.500.000 STITCHTING BEDRIJFSPENSIOENFONDS VOOR DE METAAL EN TECHNISCHE BEDRIJFSTAKKEN (BPMT) 4.216.194 Richiedente:CITIB TEMPLETON MASTER TRUST - SERIES 1 308.093 THE ADELPHI EUROPE FUND EURO CLASS Richiedente:GOLDMAN SACHS INTERNATIONAL LIMITED 5.584.777 THE ADELPHI EUROPE FUND US DOLLAR CLASS Richiedente:GOLDMAN SACHS INTERNATIONAL LIMITED 3.610.465 THE ALPHAGEN ALDEBARAN FUND LIMITED (63725) Richiedente:GOLDMAN SACHS INTERNATIONAL 162.825 LIMITED UMB Richiedente:CITIBANK NA NEW YORK SA CHESWOLD LANE INTER DIV FD 32.000 VITTORIA FUND LP MANAGED ACCOUNT C/O ADELPHI CAPITAL LLP Richiedente:GOLDMAN SACHS 472.140 INTERNATIONAL LIMI __________ Numero di deleghe rappresentate dal badge: 44 124.116.007 24 Deleganti di PILATO VANESSA Tessera n° 9169 ACUITY POOLED EAFE EQUITY FUND Agente:MELLON BANK N.A. 2.000 AIR CANADA PENSION TRUST FUND Agente:MELLON BANK N.A. 8.971 AIR CANADA PENSION TRUST FUND Agente:MELLON BANK N.A. 888.144 AMERICAN LEGACY FOUNDATION Agente:STATE STREET BANK AND TRUST COMPANY 1.565 ARCHDIOCESE OF HARTFORD INV TRUST Agente:MELLON BANK N.A. 6.600 pag. 15
* ELENCO DELEGANTI * ARIZONA STATE RETIREMENT SYSTEM Agente:MELLON BANK N.A. 280.882 ASEA BROWN BOVERI INC MASTER TRUST Agente:MELLON BANK N.A. 1.200 BAPTIST FOUNDATION OF TEXAS Agente:MELLON BANK N.A. 1.300 BAYER CORPORATION MASTER TRUST Agente:MELLON BANK N.A. 1.600 BAYER INC MASTER TRUST 56.100 BAYLOR UNIVERSITY Agente:MELLON BANK N.A. 33.450 BBH - FORS CHWAB INTL INDEX FD 1.641.816 BBH FOR GMO DEVEL WORLD STOCK FD 52.965 BBH FOR- SEI EQ/MCKINLEY CAP. 1.429.000 BBH FOR-SEI INST I.T.I. EQUITY/Q 34.196 BBH FOR-SEI INST I.T.I. EQUITY/Q 673.843 BBH FOR-SEI INSTIT INV TRUST INT 79.229 BBH IEF(RIC)(MONDRIAN INV PARTN) 725.292 BBH INTL EQ FD CAYMAN:MON.INV.FD 226.897 BBH-GMO INTL CORE EQUITY FUND 1.354.475 BELL ATLANTIC MASTER TRUST Agente:MELLON BANK N.A. 49.942 BILL AND MELINDA GATES FOUNDATION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 242.410 BLUE CROSS BLUE SHIELD OF NOR CAR RE Agente:MELLON BANK N.A. 70.607 BON SECOURS HEALTH SYSTEM INC Agente:MELLON BANK N.A. 106.920 BOSTON COMMON INTERNATIONAL SOCIAL GROWTH FUND, LLC Agente:MELLON BANK N.A. 512.480 BOSTON COMPANY INT`L CORE EQ FUND Agente:MELLON BANK N.A. 1.293.700 BROWN BROTHERS HARRIMAN AND CO. 4.600 BROWN BROTHERS HARRIMAN AND CO. 51.155 BROWN BROTHERS HARRIMAN AND CO. 105.513 BROWN BROTHERS HARRIMAN AND CO. 977.600 BROWN BROTHERS HARRIMAN AND CO. 1.060.167 BROWN BROTHERS HARRIMAN TRUST COMPANY SUCCESSOR TRUSTEE OF THE GMO ERISA POOL 2.697.958 TRUST CANADIAN LIQUID AIR FOREIGN MASTER T Agente:RBC DEXIA INVESTOR SERVICES TRUST 27.320 CANADIAN PACIFIC RAILWAY PENSION FD Agente:MELLON BANK N.A. 1.332.100 CARGILL ANS ASSOCIATED MASTER PEN TR Agente:MELLON BANK N.A. 1.500 CATERPILLAR GROUP INSURANCE TRUST Agente:NORTHERN TRUST -LO 247.600 CATERPILLAR INC INVEST TRUST Agente:NORTHERN TRUST -LO 240.815 CATERPILLAR PENSION PLAN Agente:NORTHERN TRUST -LO 416.900 CATHOLIC HEALTH INITIATIVES Agente:MELLON BANK N.A. 501.901 CC&L GLOBAL FINANCIALS FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 256.211 CC&L GLOBAL FINANCIALS FUND II Agente:RBC DEXIA INVESTOR SERVICES TRUST 454.941 CF GLOBAL ALPHA 1 FD MELLON FIN CORP Agente:MELLON BANK N.A. 4.900 CF GLOBAL TACTICAL ASSET ALLOCATION Agente:MELLON BANK N.A. 800 CITIBANK NA AS TRUSTEE Richiedente:CITIBANK NA NEW YORK S/A SBCTC INT L EQ FD II 17.000 CITITRUST LTD Richiedente:CITIBANK HONG KONG S/A CITITRUST LTD TMP MPF EEF 293.334 CITY OF HARTFORD MUNICIPAL EMPLOYEES` RETIREMENT FUN Agente:MELLON BANK N.A. 86.133 CITY OF WINNIPEG CIV EMPL PENS PLAN Agente:RBC DEXIA INVESTOR SERVICES TRUST 415.869 CRITERION INTER EQ CURRENCY HEDGED F Agente:MELLON BANK N.A. 4.200 DELAWARE PUBLIC EMPLOYEES` RETIREMEN Agente:NORTHERN TRUST -LO 392.477 DREYFUS FOUNDERS INTL EQUITY FUND Agente:MELLON BANK N.A. 25.500 DREYFUS FOUNDERS WORLD GROWTH FUND Agente:MELLON BANK N.A. 16.600 DREYFUS INTL STOCK INDEX FUND Agente:MELLON BANK N.A. 248.162 DT INTERNATIONAL STOCK INDEX FUND Agente:MELLON BANK N.A. 8.722 ESSEX COUNTY COUNCIL Agente:MELLON BANK N.A. 113.462 EXCHANGE INDEMNITY COMPANY Agente:MELLON BANK N.A. 31.200 FAIRFAX COUNTY UNIFORMED RET.SYSTEM Agente:MELLON BANK N.A. 900 FIRST INITIATIVES INSURANCE LTD Agente:MELLON BANK N.A. 39.457 FLORIDA RETIREMENT SYSTEM Agente:MELLON BANK N.A. 11.600 GENERAL MOTORS CANADA FOREIGN TRUST Agente:RBC DEXIA INVESTOR SERVICES TRUST 298.000 GLOBAL VALUE EQUITY FUND Agente:MELLON BANK N.A. 7.400 GMO FOREIGN FUND 4.356.682 GMO TAX-MANAGED INTERNATIONAL EQUITIES FUND 376.500 GOLDMAN SACHS GMMS INSTITUTIONAL TR. Agente:MELLON BANK N.A. 15.420 GSK COMMON INVESTMENT FUND Agente:MELLON BANK N.A. 210.300 HAMILTON HEALTHCARE SYSTEM INC Agente:STATE STREET BANK AND TRUST COMPANY 13.151 HARRISVILLE ENTERPRISES S.A. Agente:MELLON BANK N.A. 77.945 HAWAII 529-INTL EQUITY PORTFOLIO Agente:MELLON BANK N.A. 18.200 HAWKER BEECHCRAFT CORPORATION Agente:MELLON BANK N.A. 142.790 HORACE O.BRIGHT COLLECTIVE INV.FUND Agente:MELLON BANK N.A. 8.580 HOUSTON FIREFIGHTERS RELIEF & RETIREMENT FUND Agente:MELLON BANK N.A. 39.500 HOWARD HUGHES MEDICAL INSTITUTE Agente:MELLON BANK N.A. 181.700 IDAHO PUBLIC EMPLOYEE RET SYSTEM Agente:MELLON BANK N.A. 741.275 INTERMOUNTAIN HEALTH CARE PENS. PLAN Agente:NORTHERN TRUST -LO 206.200 INTERPOLIS & VAN SPAENDONCK Agente:MELLON BANK N.A. 428.876 ISPAT INLAND INC PENSION PLAN 1.400 JACKSON PERSPECTIVE INDEX 5 FUND Agente:MELLON BANK N.A. 100 pag. 16
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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 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 * • TRUST CO
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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