Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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• ELENCO DELEGANTI * • THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN EQUITY INDEX MOTHER FUND 78.796 Agente:STATE STREET B THE MOLLY TRUST DATED 6/17/2003 Agente:STATE STREET BANK AND TRUST COMPANY 48.840 THE MUTUAL AID ASSOCIATION OF PREFECTURAL GOVERNMENT PERSONNEL Agente:STATE STREET 47.094 BANK AND TRUST COM THE NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUSTS THE NOMURA ASSET 34.042 MANAGEMENT INSTITUTIONAL GLO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA Agente:STATE STREET BANK AND TRUST COMPANY 222.382 THE ROCKEFELLER FOUNDATION Agente:STATE STREET BANK AND TRUST COMPANY 8.750 THE UNIVERSITY OF HONG KONG Agente:STATE STREET BANK AND TRUST COMPANY 60.166 THE WEIR GROUP PENSION AND RETIREMENT SAVINGS SCHEME Agente:STATE STREET BANK AND 193.200 TRUST COMPANY THORNBURG INTERNATIONAL GROWTH FUND Agente:STATE STREET BANK AND TRUST COMPANY 102.700 THREADNEEDLE INVESTMENT FUND S ICVC EUROPEAN SELECT GROWTH FUND 1.174 THREADNEEDLE INVESTMENTS FUN DS ICVC EUROPEAN GROWTH 703.077 THREDNEEDLE INVESTMENT FUNDS ICVC PAN EUROPEAN GROWTH FUND 19.512 TIAA-CREF INSTITUTIONAL MUTUAL FUNDS- INTERNATIONAL EQUITY INDEX FUND 20.000 TOP MANAGERS FUNDS 32.900 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST 50.860 Agente:STATE STREET BANK TRUST AND CUSTODY SERVICES LIMITED AS TRUSTEE FOR GOVERNMENT PENSION INVESTMENT 817.433 FUND TRUSTEES OF THE BT PENSION SCHEME 176.521 UBS PACE INTERNATIONAL EQUITY INVESTMENTS Agente:STATE STREET BANK AND TRUST COMPANY 417.835 UNICO I-TRACKER - MSCI WORLD 5.889 UNICO I-TRACKER-MSCI EUROPE Agente:STATE STREET BANK AND TRUST COMPANY 6.799 UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LTD EQUITY CLASS 3 Agente:STATE 66.021 STREET BANK AND TRU UNIVERSITY OF PUERTO RICO RETIREMENTS SYSTEM 120.000 VALIC COMPANY I INTERNATIONAL EQUITIES FUND Agente:STATE STREET BANK AND TRUST COMPANY 26.799 VALIC COMPANY I-FOREIGN VALUE FUND Agente:STATE STREET BANK AND TRUST COMPANY 376.480 VALIC COMPANY I-GLOBAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 27.783 VAN KAMPEN INTERNATIONAL ADVANTAGE FUND Agente:STATE STREET BANK AND TRUST COMPANY 685.008 VAN KAMPEN SERIES FUND, INC. VAN KAMPEN GLOBAL EQUITY ALLOCATION FUND Agente:STATE 61.291 STREET BANK AND T VERMONT PENSION INVESTMENT COMMITTEE Agente:STATE STREET BANK AND TRUST COMPANY 27.411 VICTORIAN SUPERANNUATION FUND 31.192 VOUGHT AIRCRAFT INDUSTRIES INC MASTER DEFINED BENEFITS TRUST Agente:STATE STREET BANK 9.331 AND TRUST COMPA WELLCOME TRUST 1.777.100 WESTPAC INTERNATIONAL SHARE INDEX TRUST Agente:STATE STREET BANK AND TRUST COMPANY 514.271 WICHITA RETIREMENT SYSTEMS Agente:STATE STREET BANK AND TRUST COMPANY 290.732 __________ Numero di deleghe rappresentate dal badge: 184 175.507.511 2 Deleganti di BELLUZZI GIOVANNI Tessera n° 9425 CARIMONTE HOLDING SPA Richiedente:CALANDRA BUONAURA VINCENZO 445.467.993 FONDAZIONE MONTE DI BOLOGNA E RAVENNA Richiedente:NATALI GIANVITTORIO 199.500 __________ Numero di deleghe rappresentate dal badge: 2 445.667.493 3 Deleganti di BENAGLIO ENRICO Tessera n° 9080 ITALMOBILIARE SPA 53.376.509 (Riportatore) ITALMOBILIARE SPA 20.000.000 __________ Numero di deleghe rappresentate dal badge: 2 73.376.509 4 Deleganti di BISESTRI GUIA Tessera n° 9082 ACTIONS MONDE CROISSANCE 100.274 ACTIP 4 170.169 AGF ACTIONS EURO VALUE 1.400.006 AGF ACTIONS ZONE EURO 1.135.055 AGF AIR FRANCE IFC 83.320 AGF ALL WORLD TAX ADVANTAGE GROUP LIMITED-EUROPEAN EQUITY CLASS Agente:STATE STREET 1.380.022 BANK AND TRUST CO AGF ASAC ACTIONS 442.665 AGF CROISSANCE EUROPE 50.035 AGF EURO ACTIONS 3.400.000 AGF FUNDS INC Agente:MELLON BANK N.A. 56.000 pag. 4
• ELENCO DELEGANTI * • AGF GLOBAL PERSPECTIVE CLASS Agente:STATE STREET BANK AND TRUST COMPANY 170.500 AGF HOSPITALIERS EURO 1.400.000 AGF HOSPITALIERS VALEURS DURABLE 360.000 AGF INDICE EUROLAND 80.000 AGF INTERNATIONAL VALUE CLASS Agente:MELLON BANK N.A. 94.627 AGF INTERNATIONAL VALUE FUND Agente:MELLON BANK N.A. 3.743.044 AGF VALEURS DURABLES 3.500.000 AGF VIE - PO GENERAL AGF FINANCE 5.107.395 AGF VIE PREFON RETRAITE AGF FINANCE 513.680 AGF WORLD BALANCED FUND Agente:MELLON BANK N.A. 3.660.000 ALTRINSIC INTL EQUITY PORTFOLIO LP Agente:NORTHERN TRUST -LO 142.970 ANCRE AGF FINANCE 875.145 BALTIMORE COUNTY RETIREMENT SYSTEM Agente:MELLON BANK N.A. 700 BNP PARIBAS SA 12.829.810 BRUNEI INVESTMENT AGENCY Agente:STATE STREET BANK AND TRUST COMPANY 3.302.901 CACEIS BANK (17) 106.256 CANADIAN BROADCASTING CORPORATION PENSION PLAN Agente:STATE STREET BANK AND TRUST 14.549 COMPANY CANADIAN IMPERIAL BANK OF COMM . 49.659 CI INTERNATIONAL VALUE FUND 208.381 CIBC BANK & TRUST COMPANY (CAYMAN)LT Agente:MELLON BANK N.A. 12.000 CIBC EUROPEAN EQUITY FUND Agente:MELLON BANK N.A. 83.207 CIBC EUROPEAN INDEX FUND Agente:MELLON BANK N.A. 34.072 CIBC FINANCIAL COMPANIES FUND Agente:MELLON BANK N.A. 4.250 CIBC GLOBAL EQUITY FUND Agente:MELLON BANK N.A. 96.500 CIBC INTERNATIONAL INDEX FUND Agente:MELLON BANK N.A. 59.035 CIBC INTL EQUITY FUND L.P Agente:NORTHERN TRUST -LO 247.468 CIBC TRUST INTL EQUITY POOL Agente:MELLON BANK N.A. 785.657 CREPA EURO DIV AGF 19.000 DAIMLER CHRYSLER CORPORATION PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY 101.068 DAIMLERCHRYSLER CBA BENEFIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 558.251 DEUTSCHE BANK AG (17) 911.908 DRCM FLAMME 387.322 ELFUN DIVERSIFIED FUND Agente:STATE STREET BANK AND TRUST COMPANY 5.434 ELFUN INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 42.845 FCP AG2R EURO ACTIONES Agente:BNP PARIBAS 2S-PARIS 1.000.000 FIRST AMERICAN INVESTMENT FUNDS INC. - INTERNATIONAL SELECT FUND Agente:STATE STREET 48.805 BANK AND TRUST C FONDS DE RESERVE POUR LES RETRAITES FRR (17) 2.577.468 GE FUNDS - GE INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 6.422 GE FUNDS - GE STRATEGIC INVESTMENT FUND Agente:STATE STREET BANK AND TRUST COMPANY 4.855 GE INSTITUTIONAL FUNDS-INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST 265.111 COMPANY GE INSTITUTIONAL FUNDS-STRATEGIC INVESTMENT FUND Agente:STATE STREET BANK AND TRUST 17.001 COMPANY GE INVESTMENT INTERNATIONAL FUND Agente:STATE STREET BANK AND TRUST COMPANY 412.771 GE INVESTMENTS FUNDS, INC. - INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND 131.195 TRUST COMPANY GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND Agente:STATE STREET BANK AND TRUST 480.981 COMPANY GENERAL ELECTRIC INSURANCE PLAN TRUST Agente:STATE STREET BANK AND TRUST COMPANY 804.950 GENERAL ELECTRIC PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 2.981.340 IMPERIAL INTERNATIONAL EQUITY POOL Agente:MELLON BANK N.A. 3.633 INSTITUTIONAL MANAGED INTL EQ POOL Agente:RBC DEXIA INVESTOR SERVICES TRUST 49.726 KAS DEPOSITARY TRUST COMPANY (17) 5.013.984 LONDON LIFE GLOBAL EQUITY FUND Agente:MELLON BANK N.A. 53.650 LOUISIANA STATE EMPL RETIREMENT SYST Agente:MELLON BANK N.A. 4.900 MERSEYSIDE PENSION FUND Agente:STATE STREET BANK AND TRUST COMPANY 1.000.000 NAV CANADA PENSION PLAN Agente:MELLON BANK N.A. 488.285 NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS SUPERANNUATION COMMITEE 312.318 NORTHERN TRUST MANAGED FUNDS Agente:NORTHERN TRUST -LO 33.030 ONTARIO PENSION BOARD Agente:MELLON BANK N.A. 1.191.627 PRINCE GEORGES COUNTY FIRE SERVICE PENSION PLAN Agente:STATE STREET BANK AND TRUST 64.800 COMPANY PRINCE GEORGES COUNTY POLICE PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY 123.600 RAYTHEON COMP MASTER PENSION TRUST Agente:MELLON BANK N.A. 598 RBC TRUST CO. FUND FOR GRANTOR TRUST Agente:NORTHERN TRUST -LO 40.786 SAUDI ARABIAN MONETARY AGENCY Agente:MELLON BANK N.A. 2.300.000 SGE AGF IART-CAISSE TITRES AGF FINANCE 2.309.721 TALVEST EUROPEAN FUND Agente:MELLON BANK N.A. 50.000 pag. 5
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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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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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