Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * FIDEURAM FUND EQUITY ITALY FONDITALIA EQUITY EUROPE FONDITALIA EQUITY ITALY IMI ITALY INTERFUND EQUITY EUROPE INTERFUND EQUITY ITALY MONTE PASCHI ASSET MANAGEMENT SGR SPA SANPAOLO AZIONARIO INTERNAZIONALE ETICO SANPAOLO AZIONI INTERNAZIONALI SANPAOLO AZIONI ITALIA SANPAOLO ETICO VENEZIA SERENISSIMA SANPAOLO EURO SANPAOLO EUROPE SANPAOLO FINANCE SANPAOLO ITALIAN EQUITY RISK SANPAOLO OPPORTUNITA` ITALIA SANPAOLO SOLUZIONE 2 - SANPAOLO SOLUZIONE 3 - SANPAOLO SOLUZIONE 4 SANPAOLO SOLUZIONE 5 - SANPAOLO SOLUZIONE 6 SANPAOLO SOLUZIONE 7 __________ 1.400.000 1.250.000 10.000.000 800.000 1.600.000 2.400.000 5.000.000 195.000 78.000 11.696.000 4.667 1.000.000 970.000 190.000 1.356.000 2.145.000 380.000 52.000 60.000 89.000 37.000 90.000 Numero di deleghe rappresentate dal badge: 45 95.237.475 28 Delegante di TAORMINA LUCIA Tessera n° 9463 CASSA NAZIONALE DI PREVIDENZA E ASSISTENZA FORENSE 25.286.106 25.286.106 29 Deleganti di TETI STEFANO Tessera n° 9087 ALLIANZ SUBALPINA SPA 3.340.000 RB VITA S.P.A. 4.100.000 RIUNIONE ADRIATICA DI SICURTA` SPA 301.767.220 __________ Numero di deleghe rappresentate dal badge: 3 309.207.220 30 Deleganti di TONELLI GIULIO ADVANCE GLOBAL ALPHA FUND ADVANCED INTERNATIONAL SHARES INDEX FUND AFFINITY HEALTH SYSTEM AGERE SYSTEMS INC PENSION PLANS MASTER TRUST ALLIANZ UK EUROPEAN INVESTMENT FUNDS- ALLIANZ RCM UK EQUITY FUND ALLIED DUNBAR ASSURANCE PLC AMALGAMATED BANK ARAB FUND FOR ECONOMIC AND SOCIAL DEVELOPMENT ARCHDIOCESAN PENSION PLAN ARTEMIS INCOME FUND ARTEMIS INSTITUTIONAL EQUITY INCOME FUND ASSETMARK INTERNATIONAL EQUITY FUND ASTRAZENECA PENS.TRUSTEE LIMITED AWD LLC AXA BELGIUM S.A. AXA BELGIUM S.A. AXA PREMIER FUNDS TRUST AXA PREMIER INTERNATIONAL EQUITY FUND BANK OF AMERICA NA TRUSTEE BANK OF AMERICA PENSION PLAN BANK OF NEW YORK BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LTD BAYLOR COLLEGE OF MEDICINE BB AND T INTERNATIONAL EQUITY FUND BNY/BANK OF AMERICA/FLEET PENS-PUTNAM BOTSWANA PUBLIC OFFICES PENSION FUND BUENA VISTA UNIVERSITY C.R.BARD INC, EMPLOYEES RETIREMENT PLAN TRUST CAAM ACTIONS EURO CA-MF CAAM ACTIONS EUROPE CAAM ACTIONS EUROPE ASIE CAAM AGIRC INDO CAAM ATOUT EUROLAND CAAM CALCIUM CAAM CLAM SECTEUR FINANCE MONDE (CA) - L CAAM CREDIT AGRICOLE ASSET MANAGEMENT Tessera n° 9003 26.461 90.759 9.190 811 156.323 4.042.711 4.093 43.498 24.900 13.443.588 223.836 961.400 195.700 20.604 600.000 4.049.520 26.600 1.007.214 68.015 10.433.387 105.200 165.006 378.418 174.700 61.316 17.570 223.105 1.278.829 129.910 99.969 10.020.482 369.003 224.000 139.820 pag. 19
* ELENCO DELEGANTI * CAAM CRICA INDOCAM FCP 327.729 CAAM DYNALION EUROPE (CA) - L025 2.744.060 CAAM EUROPE GOUVERNANCE (CA) - L094 83.300 CAAM FCP MEDERIC ALZHEIMER INDOCAM 46.595 CAAM GRD ACTIONS ZONE EURO 400.000 CAAM GRD IFC97 ACTIONS EUROPE 83.835 CAAM INDEX EUROPE 1.205.241 CAAM INDOCAM FLAMME (GLOBAL) 141.024 CAAM MEDI-ACTIONS 600.000 CAAM NADAUD FCP 78.036 CAAM OPTALIME 1.332.632 CAAM PREDIGE (ACTIONS) 28.661.816 CAAM QUERCUS 206.755 CAAM SELECT EUROLAND 1.100.000 CAAM SICAV 5000 (CA) - L004 7.468.171 CAAM SLIVAM (CA) - L001 (GLOBAL) 20.466 CAMILLA CHANDLER FROST 17.051 CHIPMAN FIRST FAMILY LP 11.585 CLAM ACTIONS EURO (CA) - L905 122.746 COMMINGLED PENSION TRUST FUND (EAFE PLUS II) OF JPMORGAN CHASE BANK 50.000 COMMINGLED PENSION TRUST FUND (EAFE EQUITY OPPORTUNITIES) OF JPMORGAN CHASE BANK 171 COMMINGLED PENSION TRUST FUND (EAFE RESEARCH ENHANCED INDEX) OF JPMORGAN CHASE 30.654 COMMINGLED PENSION TRUST FUND- EAFE PLUS JP MORGAN CHASE BANK 86 COOK COUNTY EMPLOYEES ANNUITY & BENEFIT FUND 214.529 COUNTY EMPLOYEES ANNUITY & BENEFIT FUND OF COOK COUNTY 195.957 CREDIT AGRICOLE ASSET MANAGEMENT 15.369.023 CSA B EQUITY EURO 200.284 CSA B PENSION EQ. EMU.L.CAP 793.178 DELAWARE POOLED TRUST-THE INTERNATIONAL EQUITY PORTFOLIO 988.361 DELAWARE POOLED TRUST-THE LABOUR SELECT INTERNATIONAL PORTFOLIO 2.575.341 DENVER EMPLOYEES RETIREMENT PLAN 20 DOW EMPLOYEES` PENSION PLAN TRUST JPMORGAN CHASE BANK AS TRUSTEE FOR THE 29.100 EMPLOYEES RETIREMENT SYSTEM OF TEXAS 144.563 ENSIGN PEAK ADVISORS INC. 297.231 ENTERGY SERVICES INC. MASTER TRUST 80 EQUIPSUPER 293.972 FIDELITY INVESTMENT FUNDS EUROPEAN FUND 5.773.350 FIDUCIARY TRUST COMPANY INTERNATIONAL 152.854 FIM INSTITUTIONAL EQUITY EMU 42.463 FIRST STATE MPF UMBRELLA FUND 72.128 FORTIS B EQ FINANCE EUROPE 711.727 FORTIS L EQ.FINANCE EUROPE 154.098 FORTIS L FUND EQUITY FINANCE WORLD 44 FRANKLIN TEMPLETON GROWTH FUND 581.714 FSS TRUSTEE CORPORATION 115.631 G.A.FD B EQ. BLUE CHIPS EUR 139.865 G.A.FD B EQ. BROAD EURO P 669.139 GARTMORE SAFEGUARD FUND 137.644 GE PENSIONS LIMITED 651.043 GOLDMAN SACHS GMS INTERNATIONAL EQUITY ADVISERS 1 (LSV) 969.100 GRANT SCHOOLS PREVIDENT FUND 13.546 GVIT INTERNATIONAL VALUE FUND 453.070 HEALTH EMPL.SUPERANN. TRUST 162.612 HONGKONG AND SHANGHAI BANKING CORPORATION 2.904.560 IDEAM 57.527 ING BEWAAR MAATSCHAPPIJ 1 BV 2.950.732 INTECH INTERNATIONAL SHARES HIGH OPPORTUNITIES TRUST 60.961 J.P.MORGAN TRUST COMPANY OF DELAWARE TRUSTEE JOHN D.GOLDMAN 1997 TRUST 16.069 JEFLION INVESTMENT COMPANY 162.640 JOHN D GOLDMAN 2001 TRUST 32.200 JP MORGAN BANK AS DIRECTED TRUSTEE FOR THE DELTA MASTER TRUST 78.706 JP MORGAN BANK AS TRUSTEE FOR ARMSTRONG WORLD INDUSTRIES INC MASTER 170.531 JP MORGAN BANK AS TRUSTEE FOR THE AT&T LONG TERM INVESTMENT TRUST 30 JP MORGAN BANK AS TTE OF THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 74.534 JP MORGAN BANK TTE FOR GENERAL MOTORS EMPLOYEES GLOBAL GROUP PENSION TRUST 113.215 JP MORGAN FLEMING FUND ICVC JPMF GLOBAL FINANCIALS FUND 125.000 JP MORGAN FLEMING FUND ICVC JPMF GLOBAL FUND 454.800 JP MORGAN FLEMING INTERNATIONAL EQUITY FUND 661.100 JP MORGAN FLEMING INTERNATIONAL OPPORTUNITIES FUND 74.324 JP MORGAN FLEMING INVESTMENT FUNDS 367.992 JP MORGAN FLEMING INVESTMENT FUNDS 517.825 JP MORGAN FLEMING TAX AWARE INRENATIONALOPPORTUNITIES FUND 831.178 pag. 20
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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 * • 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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