Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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• ELENCO DELEGANTI * • HOSPITALS ONTARIO PENSION PLAN FUND Agente:NORTHERN TRUST -LO 542.540 HSBC SECURITIES SERVICES (LUXEMBOURG) SA 346.500 HSBC SECURITIES SERVICES (LUXEMBOURG) SA 2.137.145 IBEW LOCAL 269 PENSION FUND Agente:MELLON BANK N.A. 1.684 IDEX TEMPLETON GREAT COMP GLOBAL Agente:INVESTORS BK AND TR 63.000 INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 58.317 INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 135.650 INTERNATIONAL EQUITY INDEX PLUS FD B Agente:INVESTORS BK AND TR 1.614.747 INTERNATIONAL EQUITY INDEX PLUS FUND Agente:INVESTORS BK AND TR 803.353 INTL TRUCK ENGINE CORP RETIREMENT Agente:NORTHERN TRUST -LO 199.645 ISHARES MSCI EAFE INDEX FUND Agente:INVESTORS BK AND TR 24.461.602 ISHARES MSCI EMU INDEX FUND 4.584.264 ISHARES MSCI ITALY INDEX FUND Agente:INVESTORS BK AND TR 2.780.341 ISHARES S&P EUROPE 350 INDEX FUND Agente:INVESTORS BK AND TR 2.975.682 ISHARES S&P GLOBAL FINANCIAL SEC FD Agente:INVESTORS BK AND TR 458.712 IUOE LOCALS 302 612 - EMP CONSTR IND RETTR - LSV ASSET MANAGEMENT 137.650 JP MORGAN TRUST COMPANY OF DELAWARE TRUSTEE JOHN D GOLDMAN 1997 CHARITABLE LEAD 20.367 TRUST JURISTERNES OG OKONOMERNES PENSIONSKASSE Agente:DANSKE BANK A/S 231.465 LA-Z-BOY INC MASTER RETIRE SAVING Agente:NORTHERN TRUST -LO 24.445 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D Agente:LOMBARD ODIER DAR.&C 989.766 LONDON BOROUGH OF CAMDEN 79.387 LUCENT TECHNOLOGIES PENSION TRUST Agente:MELLON BANK N.A. 264.290 LUCERNE CAPITAL FUND, LP Richiedente:M. STANLEY AND CO. INC CLIENT A/C EQUITIES 964.277 MML FOREIGN FUND Agente:INVESTORS BK AND TR 256.751 MONSANTO COMPANY MASTER TRUST Agente:NORTHERN TRUST -LO 71.750 MULTI CURRENCY SOCIAL SCREENED B Agente:INVESTORS BK AND TR 58.805 NATIONAL ELEVATOR INDUSTRY PENSION P Agente:MELLON BANK N.A. 2.700 NEW YORK STATE COMMON RETIREMENT FUND 179.566 NIPSCO MASTER TRUST Agente:NORTHERN TRUST -LO 62.140 NORTH SLOPE BOROUGH Agente:STATE STREET BANK AND TRUST COMPANY 62.280 ONTARIO TEACHERS PENSION PLAN BOARD Agente:STATE STREET BANK AND TRUST COMPANY 1.113.640 PENS.PLAN RETIR.OFF.SALVATION ARMY Agente:MELLON BANK N.A. 21.000 PEPCO HOLDINGS RETIREMENT PLAN MASTER TRUST ERISA Agente:NORTHERN TRUST -LO 87.420 PNC/PFPC TRUST Richiedente:CITIBANK NA NEW YORK S/A UBS TAMARACK INTERNATIONAL FUND 1.141.985 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 348.440 RABBI TST FOR LADD FURNITURE INC Agente:NORTHERN TRUST -LO 1.743 RAILWAYS PENSION TRUSTEE COMPANY LIMITEDAS TRUSTEE FOR THE PENSION SCHEME 1.242.176 REACHCAPITAL INTERNATIONAL (PARTNERSHIP) FUND I, L.P. C/O WALKERS Richiedente:M. STANLEY 190.354 AND CO. INC REACHCAPITAL INTERNATIONAL FUND II, L.P. C/O REACH MGNT, LLC Richiedente:M. STANLEY AND CO. 88.065 INC CLIEN RELIANT ENERGY INC. MASTER RETIREMENT TST. Agente:NORTHERN TRUST -LO 157.550 SASAM LUCERNE MID-CAP FUND LIMITED C/O M AND C CORPORATE SERVICES LTD Richiedente:M. 40.477 STANLEY AND CO. SEWARD PROSSER MELLON 43.585 SPRUCEGROVE GROUP TRUST 950.760 SPRUCEGROVE INTL POOLED FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 26.446 SPRUCEGROVE INTL POOLED FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 4.863.070 SPRUCEGROVE SPECIAL GLOBAL POOLED F. Agente:RBC DEXIA INVESTOR SERVICES TRUST 19.091 SPRUCEGROVE SPECIAL GLOBAL POOLED F. Agente:RBC DEXIA INVESTOR SERVICES TRUST 451.375 SR LUCERNE MID CAP MASTER MA LTD. C/O WALKERS SPV LIMITED Richiedente:M. STANLEY AND CO. 69.293 INC CLIENT A STATE FARM VAR PROD INTL EQ IND FUND Agente:INVESTORS BK AND TR 221.765 STATE OF INDIANA PUBLIC EMPLOYEES` RETIREMENT FUND 15.478 STATE TREASURER OF MICH CUSTODIAN OF PUBLIC SCHOOL EMPL RTMNT SYSTEMS Agente:STATE 526.804 STREET BANK AND TR TEMPLETON EUROPE FUND 105.200 TEMPLETON EXEMPT TRUST 47.000 TEMPLETON FOREIGN FUND 32.513.710 TEMPLETON FOREIGN SECURITIES FUND A SERIES OF FRANKLIN TEMPLETON VARIABLE 6.851.370 INSURANCE PRODUCTS TR TEMPLETON GLOBAL BALANCED FUND 25.861 TEMPLETON GLOBAL GROWTH FUND LTD 188.058 TEMPLETON GROWTH FUND II LIMITED 70.000 TEMPLETON GROWTH FUND INC. 50.000.000 TEMPLETON GROWTH FUND, LTD 4.866.240 TEMPLETON GROWTH SECURITIES FUND. A SERIES OF FRANKLIN TEMPLETON VARIABLE INSURANCE 4.284.257 PRODUCTS TRUST TEMPLETON INTERNATIONAL FOREIGN FUND 744.962 pag. 10
• ELENCO DELEGANTI * • TEMPLETON INTERNATIONAL STOCK FUND 3.802.574 TEMPLETON MASTER TRUST SERIES 6 29.605 THE FRIST FOUNDATION Agente:NORTHERN TRUST -LO 35.520 THE HARRY AND JEANETTE WEINBERG FOUNDATION INC Agente:NORTHERN TRUST -LO 56.934 THE INDEPENDENT ORDER OF FORESTERS 145.272 THE JOHNS HOPKINS UNIVERSITY Agente:STATE STREET BANK AND TRUST COMPANY 99.460 THE LUCERNE CAPITAL OFFSHORE FUND, LTD WALKERS SPV LTD Richiedente:M. STANLEY AND CO. INC 3.195.879 CLIENT A/C THE LUCERNE MID-CAP MASTER FUND, LTD WALKERS SPV LIMITED Richiedente:M. STANLEY AND CO. 1.713.110 INC CLIENT A/ THE NEW YORK TIMES CO. PENSION TRUST Agente:NORTHERN TRUST -LO 136.436 THE PUBLIC TRUSTEE AS TRUSTEE FOR BNZ INTERNATIONAL EQUITY TRUST 191.012 THE ROBERT WOOD JOHNSON FOUNDATION Agente:STATE STREET BANK AND TRUST COMPANY 11.925 THE SALVATION ARMY Agente:MELLON BANK N.A. 79.420 THE SPRUCEGROVE DELAWARE TRUST 819.010 TRITON 460 LTD. C/O CODAN TRUST COMPANY (CAYMAN) LIMITED Richiedente:M. STANLEY AND CO. INC 110.070 CLIENT A/ US DEPARTMENT ENERGY OAK RIDGE Agente:NORTHERN TRUST -LO 234.482 WEST YORKSHIRE SUPERANNUATION FUND 1.500.000 WOLVERHAMPTON METROPOLITAN BOROUGH COUNCIL 100 WOLVERHAMPTON METROPOLITAN BOROUGH COUNCIL 111.400 WORLD HEALTH ORGANISATION Agente:NORTHERN TRUST -LO 96.318 __________ Numero di deleghe rappresentate dal badge: 135 270.374.292 10 Delegante di COGLIATI LUIGI Tessera n° 9290 COGLIATI GIORGIO 3.500 11 Delegante di D`ATRI GIANFRANCO Tessera n° 9127 ZOLA PIER LUIGI 46 12 Delegante di D`ATRI MARIANNA Tessera n° 9420 PISANI CLARA 50 13 Deleganti di DRAGHI GIORGIO Tessera n° 9048 INTERNATIONAL FASHION TRADING S.A. 70.971.170 MAX MARA INTERNATIONAL S.A. 70.325.993 __________ Numero di deleghe rappresentate dal badge: 2 141.297.163 14 Delegante di GANDAGLIA GIAN BATTISTA Tessera n° 9488 DE ANGELI MARISA 33.000 15 Delegante di GRAFFAGNINO GIOACCHINO Tessera n° 9133 GRAFFAGNINO GIUSEPPA 1.000 16 Delegante di GRITELLA ALDO Tessera n° 9486 GRITELLA VINCENZO 16.364 17 Deleganti di INCONTRI CARLO Tessera n° 9493 AACHENMUENCHENER LEBENSVERSICHERUNG AG 2.062.313 AACHENMUENCHENER VERSICHERUNG AG 441.942 AGRICOLA SAN GIORGIO SPA 100.000 ALLEANZA ASSICURAZIONI SPA 3.200.000 ASSICURAZIONI GENERALI SPA 17.973.668 3.500 46 50 33.000 1.000 16.364 pag. 11
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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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