Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 17.17.22
ASSEMBLEA STRAORDINARIA DEL 30 aprile 2007
(2^ Convocazione 09 maggio 2007, 3^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Delega aumento capitale di massimi € 5.500.000
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* SMITH BARNEY 250600 0 250600
DE* SOUTHERN CAL. EDISON RETIREMENT PL 374776 0 374776
DE* STATE STREET TRUSTEES LIMITED ATF 912511 0 912511
DE* STICHTING BEDRIJFSPEN.VOOR BOUWNIJ 115626 0 115626
DE* STICHTING PENSIOENF DUPONT NEDERLA 6100 0 6100
DE* STICHTING PENSIOENFONDS ABP 653400 0 653400
DE* STICHTING T BEW CORDARES AAN E AC 2229427 0 2229427
DE* STREETTRACKS DOW JONES EURO STOXX 766675 0 766675
DE* STREETTRACKS DOW JONES STOXX 50 FU 388984 0 388984
DE* TBC POOLED EMPL-EAFE VALUE EQ FUND 81090 0 81090
DE* TBC POOLED EMPLOYEES FUND INTL EQU 34636 0 34636
DE* TBC PRIVATE TRUST-INTL EQUITY FUND 581410 0 581410
DE* TBCAM 9394 0 9394
DE* TEACHERS`RETIREMENT SYST LOUISIAN 530100 0 530100
DE* THE HARTFORD ROMAN CATHOLIC DIOCES 4800 0 4800
DE* THE MANVILLE PERS.INJURY SETL.TRUS 83600 0 83600
DE* THE MAPLE LEAF FOOD, INC. MASTER T 56300 0 56300
DE* THE MARITIME LIFE ASSURANCE COMPAN 79730 0 79730
DE* THE PRUDENTIAL INSURANCE COMPANY O 622700 0 622700
DE* THE S&W EUROPEAN TRUST 88200 0 88200
DE* TRW AUTOMOTIVE DEF BENEFIT MASTER 253700 0 253700
DE* UNITED TECH CORP MASTER RET TRUST 68140 0 68140
DE* UNIVERSITY OF MANCHESTER 113500 0 113500
DE* UPMC HEALTH SYSTEM BASIC RETIR PLA 108750 0 108750
DE* UPMC HEALTH SYSTEM BASIC RETIREMEN 36250 0 36250
DE* XL RE LTD 118400 0 118400
9173 GUALANDRIS GIUSEPPE 1000 1000 0
9178 BOCCARDO SILVIO 0 0 0
DE* FONDAZIONE CASSA DI RISPARMIO DI T 476891562 0 476891562
DE* PERSEO SPA 44269619 0 44269619
9180 WOLFGRING ALEXANDER 0 0 0
DE* BA-CA-PRIMA-PRIVATSTIFTUNG 3033000 0 3033000
DE* BETRIEBSRATSFONDS DES BETRIEBSRATE 640 0 640
9186 BORLENGHI FRANCO 1000 1000 0
9204 ANGELONE GIOVANNI 0 0 0
DE* AMERICAN BAR ASSOCIATION MEMBERS S 8000 0 8000
DE* AMERICAN EXPRESS FUNDS 95244 0 95244
DE* ANCHOR SERIES TRUST STRATEGIC MULT 44269 0 44269
DE* ARAB BANK FOR ECONOMIC DEVELOPMENT 14730 0 14730
DE* ARKWRIGHT, LLC 11962 0 11962
DE* AXA INVESTMENT MANAGERS DEUTSCHLAN 27000 0 27000
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10/05/2007 17.22.17 51 SupervRea (EvDer)