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* PARTNER FUND LP 426434 0 426434
DE* PARTNER INSTITUTIONAL FUND LTD GOL 8915 0 8915
DE* PARTNER OFFSHORE FUND LTD C/O GOLD 590778 0 590778
DE* PARTNER PRINCIPALS FUND LP 49580 0 49580
DE* PFM MERITAGE FUND LP 462013 0 462013
DE* PFM MERITAGE OFFSHORE FUND LTD C/O 872031 0 872031
DE* PFM MERITAGE PRINCIPALS FUND LP 15004 0 15004
DE* PFPC TRUST COMPANY 857300 0 857300
DE* PNC/PFPC TRUST 6020651 0 6020651
DE* RBS AS DEP OF FIRST STATE INVESTME 1375 0 1375
DE* ROBECO NEDERLAND BV 7086071 0 7086071
DE* SOGEPLUS DEVL/FIN/OPE 24500000 0 24500000
DE* STITCHTING BEDRIJFSPENSIOENFONDS V 4216194 0 4216194
DE* TEMPLETON MASTER TRUST - SERIES 1 308093 0 308093
DE* THE ADELPHI EUROPE FUND EURO CLASS 5584777 0 5584777
DE* THE ADELPHI EUROPE FUND US DOLLAR 3610465 0 3610465
DE* THE ALPHAGEN ALDEBARAN FUND LIMITE 162825 0 162825
DE* UMB 32000 0 32000
DE* VITTORIA FUND LP MANAGED ACCOUNT C 472140 0 472140
9289 STAFFA FRANCESCO 4000 4000 0
9290 COGLIATI LUIGI 11500 8000 3500
9295 FLICK WALDEMARO 10 10 0
9297 GUALANDRIS VITTORIO 1000 1000 0
9410 PAVAN ANGELO 0 0 0
DE* FONDAZIONE CASSAMARCA, CASSA DI RI 105000000 0 105000000
9422 PATERLINI MAURO 0 0 0
DE* COFIMAR S.R.L. 14707943 0 14707943
9425 BELLUZZI GIOVANNI 0 0 0
DE* CARIMONTE HOLDING SPA 445467993 0 445467993
DE* FONDAZIONE MONTE DI BOLOGNA E RAVE 199500 0 199500
9428 BRAGHERO CARLO MARIA 3896 3896 0
9430 CARDARELLI ANGELO 0 0 0
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM 348440 0 348440
**D LUCENT TECHNOLOGIES PENSION TRUST 264290 0 264290
**D WEST YORKSHIRE SUPERANNUATION FUND 1500000 0 1500000
**D WOLVERHAMPTON METROPOLITAN BOROUGH 100 0 100
**D JP MORGAN TRUST COMPANY OF DELAWAR 20367 0 20367
**D TEMPLETON GLOBAL GROWTH FUND LTD 188058 0 188058
**D THE PUBLIC TRUSTEE AS TRUSTEE FOR 191012 0 191012
**D THE INDEPENDENT ORDER OF FORESTERS 145272 0 145272
**D TEMPLETON GLOBAL BALANCED FUND 25861 0 25861
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10/05/2007 17.22.17 51 SupervRea (EvDer)