Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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UniCredito Italiano Assemblea Straordinaria Pag. 2 Elenco soci titolari di azioni ordinarie, intervenuti all'assemblea tenutasi il 10/05/2007 in terza convocazione. Il rilascio delle deleghe è avvenuto nel rispetto della norma di cui all'articolo 2372 del codice civile. PRESENTI IN/PER AZIONI Proprio Delega In proprio Per delega -1 0 ROSCIO EUGENIO -33.000 0 0 -1 GANDAGLIA GIAN BATTISTA 0 -33.000 1 1 GRAFFAGNINO GIOACCHINO 1.000 1.000 0 184 ANGELONE GIOVANNI 0 175.507.511 0 199 TONELLI GIULIO 0 168.484.930 0 192 BORELLA ALESSANDRA 0 59.472.131 25 1.440 Delega aumento capitale di massimi € 525.000.000 135.293.829 3.898.012.314 TOTALE COMPLESSIVO: 4.033.306.143 -1 0 BIONDI PAOLO -100 0 -1 0 SANTAGOSTINO LORENZO -1 0 23 1.440 Delega aumento capitale di massimi € 23.675.000 135.293.728 3.898.012.314 TOTALE COMPLESSIVO: 4.033.306.042 23 1.440 Delega aumento capitale di massimi € 11.00.000 135.293.728 3.898.012.314 TOTALE COMPLESSIVO: 4.033.306.042 -1 0 CASSINELLI GERMANO -16.000 0 -1 0 BORLENGHI FRANCO -1.000 0 -1 0 BECCHI MAURO -15.000 0 -1 0 CAROLLO PIERLUIGI -5.770 0 0 -1 PAVAN ANGELO 0 -105.000.000 -1 0 TARANTINO PIERO -1.842 0 -1 -1 GRAFFAGNINO GIOACCHINO -1.000 -1.000 17 1.438 Modifiche allo statuto sociale Modifiche statutarie 135.253.116 3.793.011.314 TOTALE COMPLESSIVO: 3.928.264.430
• ELENCO DELEGANTI * • UniCredito Italiano Assemblea Straordinaria in terza convocazione 1 Deleganti di ANGELONE GIOVANNI Tessera n° 9204 AMERICAN BAR ASSOCIATION MEMBERS STATE STREET COLLECTIVE TRUST Agente:STATE STREET 8.000 BANK AND TRUST COM AMERICAN EXPRESS FUNDS 95.244 ANCHOR SERIES TRUST STRATEGIC MULTI ASSET PORTFOLIO Agente:STATE STREET BANK AND 44.269 TRUST COMPANY ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA Agente:STATE STREET BANK AND TRUST 14.730 COMPANY ARKWRIGHT, LLC Agente:STATE STREET BANK AND TRUST COMPANY 11.962 AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA EUROPA Agente:STATE STREET BANK 27.000 AND TRUST COMPANY AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA WELT Agente:STATE STREET BANK 9.000 AND TRUST COMPANY AXA LEBENSVERSICHERUNG AG 1.117.000 AXA VERSICHERUNG AG 1.117.000 AXA WORLD FUNDS EURO EQUITIES Agente:STATE STREET BANK AND TRUST COMPANY 6.836.400 AXA WORLD FUNDS ITALIAN EQUITIES Agente:STATE STREET BANK AND TRUST COMPANY 125.000 AXA WORLD FUNDS OPTIMAL INCOME Agente:STATE STREET BANK AND TRUST COMPANY 3.353.219 BAERUM KOMMUNE Agente:STATE STREET BANK AND TRUST COMPANY 51.360 BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC EURO INDEX Agente:STATE STREET BANK AND 2.922.782 TRUST COMPANY BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC EUROPE INDEX 373.057 BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC FINANCIALS INDEX Agente:STATE STREET BANK 290.428 AND TRUST COMPANY BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC ITALY Agente:STATE STREET BANK AND TRUST 7.518.448 COMPANY BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC WORLD INDEX Agente:STATE STREET BANK AND 555.523 TRUST COMPANY BANK OF NEW YORK 4.738.091 BARMENIA KRANKENVERSICHERUNG A.G. Agente:STATE STREET BANK AND TRUST COMPANY 1.525.000 BELLSOUTH CORPORATION REPRESENTABLE EMPLOYEES HEALTH CARE TRUST-RETIREES 59.847 Agente:STATE STREET BANK AND BNP PARIBAS SA 179.562 BOILERMAKER-BLACKSMITH NATIONAL PENSION TRUST 86.900 BOISE CASCADE LLC MASTER PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 111.880 BRITISH AIRWAYS PENSIONS TRUSTEES LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 3.339.213 BROWN CAPITAL MANAGEMENT INTERNATIONAL EQUITY FUND 46.985 BRUNEI INVESTMENT AGENCY Agente:STATE STREET BANK AND TRUST COMPANY 326.066 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND Agente:STATE STREET BANK AND 40.114 TRUST COMPANY BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND Agente:STATE STREET BANK AND 50.806 TRUST COMPANY BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND Agente:STATE STREET BANK AND 14.770 TRUST COMPANY CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST 3.180.253 COMPANY CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST 3.749.036 COMPANY CARL SPCNGLER KAPITALANLAGEGESELLSCHAFT MBH FOR MULTISTYLE-EQUITY TRUST EUROPE SUB 114.785 1-GROWTH Agente:ST CGNU LIFE ASSURANCE LIMITED 33.437.884 CHANG HWA COMMERCIAL BANK LTD IN ITS CAPACITY AS MASTER CUSTODIAN OF ING CHB EUROPE 184.280 HIGH DIVIDEND FUN CHANG HWA COMMERCIAL BANK, LTD. IN IT`S CAPACITY AS MASTER CUSTODIAN OF ING CHB GLOBAL 111.410 HIGH DIVIDEND CITY OF NEW YORK GROUP TRUST 1.970.936 COLLEGE RETIREMENT EQUITIES FUND 1.049.973 COMMON TRUST ITALY FUND Agente:STATE STREET BANK AND TRUST COMPANY 1.848.634 CONSOLIDATED EDISON RETIREMENT PLAN Agente:STATE STREET BANK AND TRUST COMPANY 31.047 COUNTY EMPLOYEES ANNUITY & BENEFIT FUND OF COOK COUNTY 7.544 CUMBRIA LOCAL GOVERNMENT PENSION SCHEME Agente:STATE STREET BANK AND TRUST COMPANY 54.759 DEKATEAM-GLOBAL SELECT 2.696.944 DEUTSCHE BANK AG 6.022.354 DREYFUS VARIABLE INV FUND-INT-EQ PORTFOGLIO 44.416 DUPONT PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 202.080 EMPLOYEES RETIREMENT SYSTEM OF TEXAS 700.800 EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII Agente:STATE STREET BANK AND TRUST 28.265 pag. 1
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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 Ordin
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UniCredito Italiano Assemblea Ordin
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* ELENCO DELEGANTI * EQUITY INTERNA
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* ELENCO DELEGANTI * MANAGEMENT INS
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* ELENCO DELEGANTI * PERSEO SPA Ric
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* ELENCO DELEGANTI * MONDRIAN WORLD
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* ELENCO DELEGANTI * JURISTERNES OG
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* ELENCO DELEGANTI * INF SOCIETA` A
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* ELENCO DELEGANTI * MINISTRY OF FI
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* ELENCO DELEGANTI * ARIZONA STATE
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* ELENCO DELEGANTI * SMITH BARNEY R
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* ELENCO DELEGANTI * CAAM CRICA IND
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* ELENCO DELEGANTI * THE HONG KONG
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* ELENCO DELEGANTI * INTERNATIONAL
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* ELENCO DELEGANTI * Numero di dele
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Page 567 and 568: UniCredito Italiano 10 maggio 2007
Page 617: UniCredito Italiano Assemblea Strao
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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