Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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• ELENCO DELEGANTI * • PFM MERITAGE FUND LP Richiedente:GOLDMAN SACHS AND CO. 462.013 PFM MERITAGE OFFSHORE FUND LTD C/O PARTNER FUND MGMT LP Richiedente:GOLDMAN SACHS AND 872.031 CO. PFM MERITAGE PRINCIPALS FUND LP Richiedente:GOLDMAN SACHS AND CO. 15.004 PFPC TRUST COMPANY Richiedente:CITIBANK NEW YORK S/A WILTSHIRE VARIABLE INSURANCE 857.300 TRUST-INTERNATIONAL PNC/PFPC TRUST Richiedente:CITIBANK NA NEW YORK S/A UBS TAMARACK INTERNATIONAL FUND 6.020.651 RBS AS DEP OF FIRST STATE INVESTMENTS ICVC Richiedente:CITIBANK NA NEW YORK S/A RBC 1.375 PRIVATE COUNSEL C ROBECO NEDERLAND BV 7.086.071 SOGEPLUS DEVL/FIN/OPE 24.500.000 STITCHTING BEDRIJFSPENSIOENFONDS VOOR DE METAAL EN TECHNISCHE BEDRIJFSTAKKEN (BPMT) 4.216.194 Richiedente:CITIB TEMPLETON MASTER TRUST - SERIES 1 308.093 THE ADELPHI EUROPE FUND EURO CLASS Richiedente:GOLDMAN SACHS INTERNATIONAL LIMITED 5.584.777 THE ADELPHI EUROPE FUND US DOLLAR CLASS Richiedente:GOLDMAN SACHS INTERNATIONAL LIMITED 3.610.465 THE ALPHAGEN ALDEBARAN FUND LIMITED (63725) Richiedente:GOLDMAN SACHS INTERNATIONAL 162.825 LIMITED UMB Richiedente:CITIBANK NA NEW YORK SA CHESWOLD LANE INTER DIV FD 32.000 VITTORIA FUND LP MANAGED ACCOUNT C/O ADELPHI CAPITAL LLP Richiedente:GOLDMAN SACHS 472.140 INTERNATIONAL LIMI __________ Numero di deleghe rappresentate dal badge: 44 124.116.007 24 Deleganti di PILATO VANESSA Tessera n° 9169 ACUITY POOLED EAFE EQUITY FUND Agente:MELLON BANK N.A. 2.000 AIR CANADA PENSION TRUST FUND Agente:MELLON BANK N.A. 8.971 AIR CANADA PENSION TRUST FUND Agente:MELLON BANK N.A. 888.144 AMERICAN LEGACY FOUNDATION Agente:STATE STREET BANK AND TRUST COMPANY 1.565 ARCHDIOCESE OF HARTFORD INV TRUST Agente:MELLON BANK N.A. 6.600 ARIZONA STATE RETIREMENT SYSTEM Agente:MELLON BANK N.A. 280.882 ASEA BROWN BOVERI INC MASTER TRUST Agente:MELLON BANK N.A. 1.200 BAPTIST FOUNDATION OF TEXAS Agente:MELLON BANK N.A. 1.300 BAYER CORPORATION MASTER TRUST Agente:MELLON BANK N.A. 1.600 BAYER INC MASTER TRUST 56.100 BAYLOR UNIVERSITY Agente:MELLON BANK N.A. 33.450 BBH - FORS CHWAB INTL INDEX FD 1.641.816 BBH FOR GMO DEVEL WORLD STOCK FD 52.965 BBH FOR- SEI EQ/MCKINLEY CAP. 1.429.000 BBH FOR-SEI INST I.T.I. EQUITY/Q 34.196 BBH FOR-SEI INST I.T.I. EQUITY/Q 673.843 BBH FOR-SEI INSTIT INV TRUST INT 79.229 BBH IEF(RIC)(MONDRIAN INV PARTN) 725.292 BBH INTL EQ FD CAYMAN:MON.INV.FD 226.897 BBH-GMO INTL CORE EQUITY FUND 1.354.475 BELL ATLANTIC MASTER TRUST Agente:MELLON BANK N.A. 49.942 BILL AND MELINDA GATES FOUNDATION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 242.410 BLUE CROSS BLUE SHIELD OF NOR CAR RE Agente:MELLON BANK N.A. 70.607 BON SECOURS HEALTH SYSTEM INC Agente:MELLON BANK N.A. 106.920 BOSTON COMMON INTERNATIONAL SOCIAL GROWTH FUND, LLC Agente:MELLON BANK N.A. 512.480 BOSTON COMPANY INT`L CORE EQ FUND Agente:MELLON BANK N.A. 1.293.700 BROWN BROTHERS HARRIMAN AND CO. 4.600 BROWN BROTHERS HARRIMAN AND CO. 51.155 BROWN BROTHERS HARRIMAN AND CO. 105.513 BROWN BROTHERS HARRIMAN AND CO. 977.600 BROWN BROTHERS HARRIMAN AND CO. 1.060.167 BROWN BROTHERS HARRIMAN TRUST COMPANY SUCCESSOR TRUSTEE OF THE GMO ERISA POOL 2.697.958 TRUST CANADIAN LIQUID AIR FOREIGN MASTER T Agente:RBC DEXIA INVESTOR SERVICES TRUST 27.320 CANADIAN PACIFIC RAILWAY PENSION FD Agente:MELLON BANK N.A. 1.332.100 CARGILL ANS ASSOCIATED MASTER PEN TR Agente:MELLON BANK N.A. 1.500 CATERPILLAR GROUP INSURANCE TRUST Agente:NORTHERN TRUST -LO 247.600 CATERPILLAR INC INVEST TRUST Agente:NORTHERN TRUST -LO 240.815 CATERPILLAR PENSION PLAN Agente:NORTHERN TRUST -LO 416.900 CATHOLIC HEALTH INITIATIVES Agente:MELLON BANK N.A. 501.901 CC&L GLOBAL FINANCIALS FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 256.211 CC&L GLOBAL FINANCIALS FUND II Agente:RBC DEXIA INVESTOR SERVICES TRUST 454.941 CF GLOBAL ALPHA 1 FD MELLON FIN CORP Agente:MELLON BANK N.A. 4.900 CF GLOBAL TACTICAL ASSET ALLOCATION Agente:MELLON BANK N.A. 800 CITIBANK NA AS TRUSTEE Richiedente:CITIBANK NA NEW YORK S/A SBCTC INT L EQ FD II 17.000 pag. 16
• ELENCO DELEGANTI * • CITITRUST LTD Richiedente:CITIBANK HONG KONG S/A CITITRUST LTD TMP MPF EEF 293.334 CITY OF HARTFORD MUNICIPAL EMPLOYEES` RETIREMENT FUN Agente:MELLON BANK N.A. 86.133 CITY OF WINNIPEG CIV EMPL PENS PLAN Agente:RBC DEXIA INVESTOR SERVICES TRUST 415.869 CRITERION INTER EQ CURRENCY HEDGED F Agente:MELLON BANK N.A. 4.200 DELAWARE PUBLIC EMPLOYEES` RETIREMEN Agente:NORTHERN TRUST -LO 392.477 DREYFUS FOUNDERS INTL EQUITY FUND Agente:MELLON BANK N.A. 25.500 DREYFUS FOUNDERS WORLD GROWTH FUND Agente:MELLON BANK N.A. 16.600 DREYFUS INTL STOCK INDEX FUND Agente:MELLON BANK N.A. 248.162 DT INTERNATIONAL STOCK INDEX FUND Agente:MELLON BANK N.A. 8.722 ESSEX COUNTY COUNCIL Agente:MELLON BANK N.A. 113.462 EXCHANGE INDEMNITY COMPANY Agente:MELLON BANK N.A. 31.200 FAIRFAX COUNTY UNIFORMED RET.SYSTEM Agente:MELLON BANK N.A. 900 FIRST INITIATIVES INSURANCE LTD Agente:MELLON BANK N.A. 39.457 FLORIDA RETIREMENT SYSTEM Agente:MELLON BANK N.A. 11.600 GENERAL MOTORS CANADA FOREIGN TRUST Agente:RBC DEXIA INVESTOR SERVICES TRUST 298.000 GLOBAL VALUE EQUITY FUND Agente:MELLON BANK N.A. 7.400 GMO FOREIGN FUND 4.356.682 GMO TAX-MANAGED INTERNATIONAL EQUITIES FUND 376.500 GOLDMAN SACHS GMMS INSTITUTIONAL TR. Agente:MELLON BANK N.A. 15.420 GSK COMMON INVESTMENT FUND Agente:MELLON BANK N.A. 210.300 HAMILTON HEALTHCARE SYSTEM INC Agente:STATE STREET BANK AND TRUST COMPANY 13.151 HARRISVILLE ENTERPRISES S.A. Agente:MELLON BANK N.A. 77.945 HAWAII 529-INTL EQUITY PORTFOLIO Agente:MELLON BANK N.A. 18.200 HAWKER BEECHCRAFT CORPORATION Agente:MELLON BANK N.A. 142.790 HORACE O.BRIGHT COLLECTIVE INV.FUND Agente:MELLON BANK N.A. 8.580 HOUSTON FIREFIGHTERS RELIEF & RETIREMENT FUND Agente:MELLON BANK N.A. 39.500 HOWARD HUGHES MEDICAL INSTITUTE Agente:MELLON BANK N.A. 181.700 IDAHO PUBLIC EMPLOYEE RET SYSTEM Agente:MELLON BANK N.A. 741.275 INTERMOUNTAIN HEALTH CARE PENS. PLAN Agente:NORTHERN TRUST -LO 206.200 INTERPOLIS & VAN SPAENDONCK Agente:MELLON BANK N.A. 428.876 ISPAT INLAND INC PENSION PLAN 1.400 JACKSON PERSPECTIVE INDEX 5 FUND Agente:MELLON BANK N.A. 100 JEFFERSON PILOT Richiedente:CITIBANK NY GLOB CUST 232.699 JNL FRANKLIN TEMPLETON GL GROWTH FD Agente:MELLON BANK N.A. 1.300 JNL FRANKLIN TEMPLETON GL GROWTH FD Agente:MELLON BANK N.A. 25.000 JOHN DEERE PENSION TRUST Agente:MELLON BANK N.A. 5.200 JOHN S. & JAMES L. KNIGHT FOUND. Agente:MELLON BANK N.A. 21.700 LINCOLN VARIABLE INS PROD INT`L FUND Agente:MELLON BANK N.A. 2.249.358 LOTHIAN PENSION FUND Richiedente:CITIBANK LONDON SA LOTHIAN PENSION FUND 508.300 LUCENT TECHNOLOGIES PENSION TRUST Agente:MELLON BANK N.A. 758.200 MAPLE BROWN ABBOTT INTL EQUITY TRUST Agente:RBC DEXIA INVESTOR SERVICES TRUST 148.400 MASTERFOODS GMBH Agente:MELLON BANK N.A. 61.714 MELLON BANK EMP COLL INVEST FD Agente:MELLON BANK N.A. 7.743 MELLON CAP MANAGMNT/JNL INTL INDEX Agente:MELLON BANK N.A. 3.100 MELLON CAP MANAGMNT/JNL INTL INDEX Agente:MELLON BANK N.A. 7.613 MELLON INTERNATIONAL FUND Agente:MELLON BANK N.A. 273.600 MELLON INTERNATIONAL FUND Agente:MELLON BANK N.A. 2.296.540 MELLON POOLED INTERN ALL COUNTRY WOR Agente:MELLON BANK N.A. 29.800 MELLON POOLED INTERN ALL COUNTRY WOR Agente:MELLON BANK N.A. 152.080 MERCHANT NAVY OFFICERS PENSION FUND Agente:MELLON BANK N.A. 2.700 MULTI MANAGER ICVC MULTI MANGER INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK 304.287 AND TRUST COMPAN MUNICIPAL FIRE & POLICE RETIRE IOWA Agente:MELLON BANK N.A. 2.900 NATIONAL PENSIONS RESERVE FUND COMM. Agente:MELLON BANK N.A. 904.488 NBIMC EUROPEAN EQUITY INDEX FD Agente:RBC DEXIA INVESTOR SERVICES TRUST 379.464 NELDA C. AND H.J. LUTCHER STARK FOUN Agente:MELLON BANK N.A. 14.100 NELDA C. AND H.J. LUTCHER STARK FOUN Agente:MELLON BANK N.A. 97.241 NEW STAR EAFE FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 513.802 NEW STAR GLOBAL EQUITY FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 20.379 NEW STAR INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 253.260 NEW STAR SELECT OPPORTUNITIES FUND 750.000 NYNEX CO MASTER PENSION TRUST Agente:MELLON BANK N.A. 2.879 NYNEX CO MASTER PENSION TRUST Agente:MELLON BANK N.A. 11.473 NYNEX CO MASTER PENSION TRUST Agente:MELLON BANK N.A. 16.389 ODDO ET CIE ENTERPRISE D`INVETISS. 2.300.831 OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST COMPANY 583.509 OIL INVESTMENT CORP LTD & OIL CASU Agente:MELLON BANK N.A. 186.400 ONTARIO POWER GENERATION INC 107.200 ONTARIO POWER GENERATION INC Agente:MELLON BANK N.A. 1.415 ONTARIO POWER GENERTION PENS FUND Agente:MELLON BANK N.A. 9.431 pag. 17
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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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