Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 17.56.18
ASSEMBLEA STRAORDINARIA DEL 30 aprile 2007
(2^ Convocazione 09 maggio 2007, 3^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Mozione: Modifiche allo statuto sociale
Oggetto: Modifiche statutarie
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
**D GE INVESTMENTS FUNDS, INC. - TOTAL 480981 0 480981
**D GE FUNDS - GE INTERNATIONAL EQUITY 6422 0 6422
**D GE FUNDS - GE STRATEGIC INVESTMENT 4855 0 4855
**D TALVEST INTERNATIONAL EQUITY FUND 111747 0 111747
**D NAV CANADA PENSION PLAN 488285 0 488285
**D ONTARIO PENSION BOARD 1191627 0 1191627
**D RAYTHEON COMP MASTER PENSION TRUST 598 0 598
**D MERSEYSIDE PENSION FUND 1000000 0 1000000
**D FCP AG2R EURO ACTIONES 1000000 0 1000000
**D U.B.S. AG-LONDON BRANCH CLIENT ACC 4500000 0 4500000
**D SGE AGF IART-CAISSE TITRES AGF FI 2309721 0 2309721
**D ANCRE AGF FINANCE 875145 0 875145
**D AGF VIE PREFON RETRAITE AGF FINAN 513680 0 513680
**D AGF EURO ACTIONS 3400000 0 3400000
**D AGF ACTIONS EURO VALUE 1400006 0 1400006
**D AGF ASAC ACTIONS 442665 0 442665
**D AGF ACTIONS ZONE EURO 1135055 0 1135055
**D AGF AIR FRANCE IFC 83320 0 83320
**D CREPA EURO DIV AGF 19000 0 19000
**D ACTIP 4 170169 0 170169
**D AGF CROISSANCE EUROPE 50035 0 50035
**D AGF INDICE EUROLAND 80000 0 80000
**D DRCM FLAMME 387322 0 387322
**D ACTIONS MONDE CROISSANCE 100274 0 100274
**D AGF VIE - PO GENERAL AGF FINANCE 5107395 0 5107395
**D AGF VALEURS DURABLES 3500000 0 3500000
**D AGF HOSPITALIERS EURO 1400000 0 1400000
**D AGF HOSPITALIERS VALEURS DURABLE 360000 0 360000
**D NORTHERN IRELAND LOCAL GOVERNMENT 312318 0 312318
9085 GALANTUCCI SERGIO 1000 1000 0
9087 TETI STEFANO 0 0 0
DE* ALLIANZ SUBALPINA SPA 3340000 0 3340000
DE* RB VITA S.P.A. 4100000 0 4100000
DE* RIUNIONE ADRIATICA DI SICURTA` SPA 301767220 0 301767220
9134 ZWICKL FRANZ 0 0 0
RL* AV-Z SOCIETA` DI HOLDING SRL 133409475 133409475 0
9143 NAVARRINI FRANCESCO 0 0 0
DE* DEXIA ALLOCATION SA 152305 0 152305
DE* DEXIA ASSET MANAGEMENT BELGIUM 856643 0 856643
DE* DEXIA EQUITIES B 1397146 0 1397146
Pagina 11
10/05/2007 17.56.20 54 SupervRea (EvDer)