Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Recommendations

Info

• ELENCO DELEGANTI * • KEYSTONE TEMPL INTL STOCK CAP CLASS Agente:MELLON BANK N.A. 165.028 LABEL EUROPE ACTIONS FCP Agente:BNP PARIBAS 2S-PARIS 61.600 LONDON LIFE GLOBAL EQUITY FUND Agente:MELLON BANK N.A. 490.391 LONDON LIFE INT OPPORTUNITY FD 2.88P Agente:RBC DEXIA INVESTOR SERVICES TRUST 154.356 LSV INTL ENHANCED INDEX FUND LP Agente:NORTHERN TRUST -LO 2.460 MAJEDIE INVESTMENTS PLC Agente:RBC DEXIA INVESTOR SERVICES TRUST 62.500 MANULIFE INTERNATIONAL EQUITY FUND Agente:MELLON BANK N.A. 646.842 MANULIFE INV MIX INTL VALUE CLASS Agente:MELLON BANK N.A. 83.375 MASTHOLM INTL EQUITY TRUST Agente:MELLON BANK N.A. 268.000 MERRILL LYNCH INTERNATIONAL 23.191 MINNESOTA LIFE INSURANCE Agente:MELLON BANK N.A. 89.575 MISSOURI STATE EMPLOYEES`RETIR SYST Agente:MELLON BANK N.A. 644.500 MIZUHO TRUST BKG-LUX 40.381 MONDRIAN GLOBAL EQUITY FUND L.P. Agente:NORTHERN TRUST -LO 2.655 MONDRIAN WORLD EX-US EQUITY FUND LP Agente:NORTHERN TRUST -LO 422.478 MONT JOIE INVESTISSMENTS 58.500 MUNICIPAL FIRE & POLICE RETIRE IOWA Agente:MELLON BANK N.A. 100 MUTUELLE SAINT CHRISTOPHE ASSURANCES Agente:BNP PARIBAS 2S-PARIS 61.000 NATIO FONDS BARBIEUX Agente:BNP PARIBAS 2S-PARIS 34.274 NATIO FONDS DELTAPRI Agente:BNP PARIBAS 2S-PARIS 13.683 NATIO FONDS MONTPARNASSE Agente:BNP PARIBAS 2S-PARIS 176.837 NATIO FONDS VERMEER Agente:BNP PARIBAS 2S-PARIS 81.904 NORTHERN TRUST MANAGED FUNDS Agente:NORTHERN TRUST -LO 68.050 OLD MUTUAL (US) HOLDINGS Agente:MELLON BANK N.A. 4.600 ONTARIO TEACHERS GROUP - GL VAL FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 33.526 ORTALGOS INVESTISSEMENT Agente:BNP PARIBAS 2S-PARIS 35.070 OWENS CORNING CANADA INC CONSOLIDAT Agente:MELLON BANK N.A. 54.000 PARVEST Agente:BP2S LUXEMBOURG 1.483.242 PARVEST Agente:BP2S LUXEMBOURG 5.997.096 PARVEST BALANCED EURO Agente:BP2S LUXEMBOURG 868.737 PARVEST WORLD Agente:BP2S LUXEMBOURG 190.000 PECO ENERGY CO.SERVICE ANNUITY PLAN Agente:MELLON BANK N.A. 2.500 PG&E POSTRETIR PT & NN BARGAINING UR Agente:MELLON BANK N.A. 27.317 PROMEDICA HEALTH SYSTEM Agente:MELLON BANK N.A. 2.500 PSEG NUCLEAR LLC Agente:MELLON BANK N.A. 500 QWEST DEFINED BENEFIT/DEF CONTR MAST Agente:MELLON BANK N.A. 501 QWEST PENSION TRUST Agente:MELLON BANK N.A. 4.600 RBC BALANCED FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 1.646.000 SAN DIEGO GAS & ELECTRIC CO NUCLEAR FACILITIES QUALIFIED DECOMISSIONING TRUST 35.155 Agente:MELLON BANK N.A. SCORE SAINT NICOLAS Agente:BQUE FEDERATIVE STRASBOURG 20.000 SEI INSTITAL ITWE EX-US FUND/QMA 235.922 SICAV AXA EUROPE ACTIONS Agente:BNP PARIBAS 2S-PARIS 2.000.000 SICAV AXA VALEURS EURO Agente:BNP PARIBAS 2S-PARIS 6.609.000 SIERRA PACIFIC RESOURCES RET.PLAN Agente:MELLON BANK N.A. 900 SOCIAL ACTIVE ACTIONS Agente:BQUE FEDERATIVE STRASBOURG 9.825 SOCIAL ACTIVE DIVERSIFIE Agente:BQUE FEDERATIVE STRASBOURG 28.734 SOUTHERN CALIFORNIA EDISON RET PLAN Agente:MELLON BANK N.A. 248.978 STATE OF WISCONSIN INVESTMENT BOARD Agente:MELLON BANK N.A. 29.500 STICHTING DOW PENSIOENFONDS Agente:MELLON BANK N.A. 98.500 SYMMETRY EQUITY CLASS Agente:MELLON BANK N.A. 112.480 SYRACUSE UNIVERSITY Agente:MELLON BANK N.A. 600 TD EUROPEAN GROWTH FUND Agente:MELLON BANK N.A. 200.000 TD EUROPEAN INDEX FUND Agente:MELLON BANK N.A. 44.114 TEACHERS RETIREMENT ALLOWANCES FUND 216.573 TELCORDIA TECHNOLOGIES PENSION PLAN Agente:MELLON BANK N.A. 700 THE DEARBORN PARTNERS GROUP TRUST Agente:MELLON BANK N.A. 197.104 THE MARITIME LIFE ASSURANCE COMPANY Agente:MELLON BANK N.A. 121.000 THE NORBORD POOLED FUND TRUST FUNDS Agente:MELLON BANK N.A. 90.698 THE ONTARIO PUB SER EMPL UNI PEN T F Agente:RBC DEXIA INVESTOR SERVICES TRUST 191.200 THE WASHINGTON UNIVERSITY Agente:MELLON BANK N.A. 3.900 UBS AG-OMNIBUS NON RESIDENT 50.726 VANTAGEPOINT OVERSEAS EQUITY INDEX F Agente:INVESTORS BK AND TR 35.395 VEBA PARTNERSHIP N L.P. Agente:MELLON BANK N.A. 2.400 WALDEN-BRANDYWINE INVESTMENT T . 158.330 WELLMARK INC. Agente:MELLON BANK N.A. 1.313 WESTON FOODS INC MASTER TRUST FUND 24.583 WORKPLACE SAFETY & INSURANCE BOARD Agente:MELLON BANK N.A. 792.174 __________ Numero di deleghe rappresentate dal badge: 192 59.472.131 pag. 8
• ELENCO DELEGANTI * • 7 Deleganti di BRUGOLA CESARE Tessera n° 9477 AVIVA INTERNATIONAL INSURANCE LTD 101.914.164 AVIVA LIFE SPA 255.901 NORWICH UNION OVERSEAS HOLDING LIMITED 35.887.780 __________ Numero di deleghe rappresentate dal badge: 3 138.057.845 8 Deleganti di CAPONI EUGENIO Tessera n° 9480 CASSA DI RISPARMIO DI TRIESTE - FONDAZIONE 41.994.792 FONDAZIONE CASSA DI RISPARMIO DI VERONA VICENZA BELLUNO E ANCONA 519.814.454 __________ Numero di deleghe rappresentate dal badge: 2 561.809.246 9 Deleganti di CARDARELLI ANGELO A I DUPONT TESTAMENTARY TRUST AARGAUISCHE PENSIONSKASSE Agente:STATE STREET BANK AND TRUST COMPANY AEGON/TR FD TEMPLETON GREAT COM GLOB Agente:INVESTORS BK AND TR AIR CANADA Agente:MELLON BANK N.A. AIR CANADA PENSION TRUST FUND Agente:MELLON BANK N.A. ALASKA ELECTRICAL PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY ASSOCIATED BANK N.A. COLLECTIVE FUND ASSOCIATED BANK N.A. COMMON FUND BANK OF IRELAND LTD Agente:INVESTORS BK AND TR BARCLAYS GL INV FUND FOR EMPL BEN TR Agente:INVESTORS BK AND TR BARCLAYS GLOBAL INVESTORS Agente:INVESTORS BK AND TR BARCLAYS GLOBAL INVESTORS N.A.TRUSST Agente:INVESTORS BK AND TR BARCLAYS INTERNATIONAL FUNDS EUROPE EX U.K EQUITY INDEX FUND BBH LUX - FIDELITY FUNDS - EUROP BBH LUX FOR-FIDELITY FD-ITALY BGI AUSTRALIA LTD RESPONSIBLE ENTITY FOR THE BARCLAYS EUROPE EX-UK EQUITY INDEX FUND Tessera n° 9430 243.970 19.435 451.147 348.486 146.210 59.342 51.848 40.871 422.235 1.005.709 3.114.939 159.648 2.079.197 31.700.400 7.139.338 576.344 BGICL MSCI EAFE EQUITY INDEX FUND Agente:INVESTORS BK AND TR BISSETT INTERNATIONAL EQUITY FUND BJC GROUP PENSION TRUST Agente:MELLON BANK N.A. BLUE CROSS & SHIELD ASS RET BEN TST Agente:NORTHERN TRUST -LO BNZ INVESTMENT MANAGEMENT LTD AS TRUSTEEFOR BNZ ACTIVE INTERNATIONAL EQUITI FUND BOSTON COMMON ASSET MANAGEMENT LLC Agente:MELLON BANK N.A. BOSTON COMMON INTERNATIONAL CATHOLIC SRI GROWTH FUND, LLC Agente:MELLON BANK N.A. BRITISH COLUMBIA INV.MAN.CORPORATION Agente:RBC DEXIA INVESTOR SERVICES TRUST BRITISH COLUMBIA INV.MAN.CORPORATION Agente:RBC DEXIA INVESTOR SERVICES TRUST CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. CACEIS BANK CALIFORNIA PHYSICIAN`S SERVICE Agente:NORTHERN TRUST -LO CARGILL INC AND ASSOCIATED COS MAS Agente:MELLON BANK N.A. CELANESE AMERICAS RETIREMENT PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY CENTRAL LABORERS PENSION FUND CITY OF AUSTIN EMPLOYEES RETIR SYSTE Agente:NORTHERN TRUST -LO CITY OF JACKSONVILLE GENERAL PENSION Agente:NORTHERN TRUST -LO CITY OF NEW YORK GROUP TRUST COLUMBIA/HCA HEALTHCARE CORPORATION Agente:NORTHERN TRUST -LO DANSKE CIVIL-OG AKADEM. INGENIORERS PENSIONSKASSE Agente:DANSKE BANK A/S DETROIT MEDICAL CENTER Agente:NORTHERN TRUST -LO DMC INSURANCE CO LTD Agente:NORTHERN TRUST -LO DURHAM COUNTY COUNCIL PENSION FUND EQ ADVISORS TRUST EQ/TEMPLETON GROWTH PORTFOLIO FLORIDA RETIREMENT SYSTEM Agente:MELLON BANK N.A. FORD FOUNDATION Agente:NORTHERN TRUST -LO FRANKLIN TEMPLETON INTERNATIONAL TRUST FRENKLIN TEMPLETON GLOBAL LONG SHORT FUND FRANKLIN TEMPLETON INVESTMENT FUND FRANKLIN TEMPLETON INVESTMENT FUND FRIENDS FIDUCIARY CORPORATION Agente:MELLON BANK N.A. GARTMORE GVIT INTERNATIONALGROWTH GARTMORE GVIT WORLDWIDE LEADERS FUND GARTMORE WORLDWIDE LEADERS FUND GE INVESTMENT INTERNATIONAL FUND - NYC Agente:STATE STREET BANK AND TRUST COMPANY GMAM INVESTMENT FUNDS TRUST 2 GOLDMAN SACHS GMS INTERNATIONAL EQUITY ADVISERS 2 SPRUCEGROVE LLC GOLDMAN SACHS GMS INTERNATIONAL EQUITY PORTFOLIO HONEYWELL INT INC MASTER RETIR TRUST Agente:NORTHERN TRUST -LO 647.785 473.508 900 38.621 72.958 65.350 20.930 197.731 354.105 405.500 19.810.000 314.001 1.500 10.079 159.983 68.210 173.390 2.895.480 375.584 181.831 52.220 14.352 150.000 250.000 11.200 684.427 574.930 90.060 24.715.557 13.040 100.350 169.600 172.000 272.298 28.000 380.620 248.110 366.440 pag. 9
Page 1 and 2:
Assemblea Ordinaria e Straordinaria
Page 3 and 4:
dei Depositi, dichiara che è qui c
Page 5 and 6:
qui presente, della cui identità p
Page 7 and 8:
lari di diritto di voto sono presen
Page 9 and 10:
e prima di aprire la parte straordi
Page 11 and 12:
chiarezza nel descrivere le motivaz
Page 13 and 14:
solidato, della Relazione semestral
Page 15 and 16:
mentre il dividendo che si sottopon
Page 17 and 18:
di 2418 milioni di euro, ad un util
Page 19 and 20:
Una breve panoramica sui ricavi e l
Page 21 and 22:
al 31.12.2006) da distribuire alle
Page 23 and 24:
anni, maggiori opportunità di aggr
Page 25 and 26:
Il socio Gola chiede alcuni chiarim
Page 27 and 28:
Gruppo. Concludendo il proprio inte
Page 29 and 30:
ne quindi da domandare quale sia l
Page 31 and 32:
funzionamento del sistema bancario,
Page 33 and 34:
azionisti debbano riconoscersi. Qua
Page 35 and 36:
vità assume un ruolo rilevante; pe
Page 37 and 38:
to in tale prospettiva. Assicura co
Page 39 and 40:
di più la controllata UniCredit Ge
Page 41 and 42:
valuta in giornata, se pagato press
Page 43 and 44:
linea che a pagina 193 del bilancio
Page 45 and 46:
terzo punto all'ordine del giorno r
Page 47 and 48:
elemento è stato trovato per Unide
Page 49 and 50:
0,208080% del capitale sociale pres
Page 51 and 52:
no, di aprire la votazione sulle li
Page 53 and 54:
- si sono astenuti Bisestri Guia, p
Page 55 and 56:
di ritornare al proprio posto e di
Page 57 and 58:
- Massimo Livatino . componente del
Page 59 and 60:
del capitale sociale riferito alle
Page 61 and 62:
cità di tradurre in comportamenti
Page 63 and 64:
Chiede ai partecipanti di fare pres
Page 65 and 66:
52 aventi diritto al voto presenti
Page 67 and 68:
vorevole alla proposta in quanto ri
Page 69 and 70:
Infine io Notaio invito i presenti
Page 71 and 72:
sociale presente ed avente diritto
Page 73 and 74:
fascicolo a stampa distribuito a tu
Page 75 and 76:
candidati contenuto sia nella lista
Page 77 and 78:
assembleari, nell’illuminazione e
Page 79 and 80:
azioni ordinarie. Per un totale rel
Page 81 and 82:
l'ordine del giorno dell'assemblea
Page 83 and 84:
UniCredito Italiano 10 maggio 2007
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232:
Page 233 and 234:
Page 235 and 236:
Page 237 and 238:
Page 239 and 240:
Page 241 and 242:
Page 243 and 244:
Page 245 and 246:
Page 247 and 248:
Page 249 and 250:
Page 251 and 252:
Page 253 and 254:
Page 255 and 256:
Page 257 and 258:
Page 259 and 260:
Page 261 and 262:
Page 263 and 264:
Page 265 and 266:
Page 267 and 268:
Page 269 and 270:
Page 271 and 272:
Page 273 and 274:
Page 275 and 276:
Page 277 and 278:
Page 279 and 280:
Page 281 and 282:
Page 283 and 284:
Page 285 and 286:
Page 287 and 288:
Page 289 and 290:
Page 291 and 292:
Page 293 and 294:
Page 295 and 296:
Page 297 and 298:
Page 299 and 300:
Page 301 and 302:
Page 303 and 304:
Page 305 and 306:
Page 307 and 308:
Page 309 and 310:
Page 311 and 312:
Page 313 and 314:
Page 315 and 316:
Page 317 and 318:
Page 319 and 320:
Page 321 and 322:
Page 323 and 324:
Page 325 and 326:
Page 327 and 328:
Page 329 and 330:
Page 331 and 332:
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Page 413 and 414:
Page 415 and 416:
Page 417 and 418:
Page 419 and 420:
Page 421 and 422:
Page 423 and 424:
Page 425 and 426:
UniCredito Italiano Assemblea Ordin
Page 427 and 428:
UniCredito Italiano Assemblea Ordin
Page 429 and 430:
* ELENCO DELEGANTI * EQUITY INTERNA
Page 431 and 432:
* ELENCO DELEGANTI * MANAGEMENT INS
Page 433 and 434:
* ELENCO DELEGANTI * PERSEO SPA Ric
Page 435 and 436:
* ELENCO DELEGANTI * MONDRIAN WORLD
Page 437 and 438:
* ELENCO DELEGANTI * JURISTERNES OG
Page 439 and 440:
* ELENCO DELEGANTI * INF SOCIETA` A
Page 441 and 442:
* ELENCO DELEGANTI * MINISTRY OF FI
Page 443 and 444:
* ELENCO DELEGANTI * ARIZONA STATE
Page 445 and 446:
* ELENCO DELEGANTI * SMITH BARNEY R
Page 447 and 448:
* ELENCO DELEGANTI * CAAM CRICA IND
Page 449 and 450:
* ELENCO DELEGANTI * THE HONG KONG
Page 451 and 452:
* ELENCO DELEGANTI * INTERNATIONAL
Page 453 and 454:
* ELENCO DELEGANTI * Numero di dele
Page 455 and 456:
Page 457 and 458:
Page 459 and 460:
Page 461 and 462:
Page 463 and 464:
Page 465 and 466:
Page 467 and 468:
Page 469 and 470:
Page 471 and 472:
Page 473 and 474:
Page 475 and 476:
Page 477 and 478:
Page 479 and 480:
Page 481 and 482:
Page 483 and 484:
Page 485 and 486:
Page 487 and 488:
Page 489 and 490:
Page 491 and 492:
Page 493 and 494:
Page 495 and 496:
Page 497 and 498:
Page 499 and 500:
Page 501 and 502:
Page 503 and 504:
Page 505 and 506:
Page 507 and 508:
Page 509 and 510:
Page 511 and 512:
Page 513 and 514:
Page 515 and 516:
Page 517 and 518:
Page 519 and 520:
Page 521 and 522:
Page 523 and 524:
Page 525 and 526:
Page 527 and 528:
Page 529 and 530:
Page 531 and 532:
Page 533 and 534:
Page 535 and 536:
Page 537 and 538:
Page 539 and 540:
Page 541 and 542:
Page 543 and 544:
Page 545 and 546:
Page 547 and 548:
Page 549 and 550:
Page 551 and 552:
Page 553 and 554:
Page 555 and 556:
Page 557 and 558:
Page 559 and 560:
Page 561 and 562:
Page 563 and 564:
Page 565 and 566:
Page 567 and 568:
Page 569 and 570:
Page 571 and 572:
Page 573 and 574:
Page 575 and 576: UniCredito Italiano 10 maggio 2007
Page 617 and 618: UniCredito Italiano Assemblea Strao
Page 619 and 620: • ELENCO DELEGANTI * • UniCredi
Page 621 and 622: • ELENCO DELEGANTI * • MLIG VAR
Page 623 and 624: • ELENCO DELEGANTI * • AGF GLOB
Page 625: • ELENCO DELEGANTI * • ESPOIR F
Page 629 and 630: • ELENCO DELEGANTI * • TEMPLETO
Page 631 and 632: • ELENCO DELEGANTI * • CADBURY
Page 633 and 634: • ELENCO DELEGANTI * • WILLIAMS
Page 635 and 636: • ELENCO DELEGANTI * • CITITRUS
Page 637 and 638: • ELENCO DELEGANTI * • MÜNCHEN
Page 639 and 640: • ELENCO DELEGANTI * • DOW EMPL
Page 641 and 642: • ELENCO DELEGANTI * • 31 Deleg
Page 643 and 644: • ELENCO DELEGANTI * • TRUST CO
show all

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Create successful ePaper yourself

Delete template?

Save as template?