Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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• ELENCO DELEGANTI * • RIUNIONE ADRIATICA DI SICURTA` SPA 301.767.220 __________ Numero di deleghe rappresentate dal badge: 3 309.207.220 30 Deleganti di TONELLI GIULIO Tessera n° 9003 ADVANCE GLOBAL ALPHA FUND 26.461 ADVANCED INTERNATIONAL SHARES INDEX FUND 90.759 AFFINITY HEALTH SYSTEM 9.190 AGERE SYSTEMS INC PENSION PLANS MASTER TRUST 811 ALLIANZ UK EUROPEAN INVESTMENT FUNDS- ALLIANZ RCM UK EQUITY FUND 156.323 ALLIED DUNBAR ASSURANCE PLC 4.042.711 AMALGAMATED BANK 4.093 ARAB FUND FOR ECONOMIC AND SOCIAL DEVELOPMENT 43.498 ARCHDIOCESAN PENSION PLAN 24.900 ARTEMIS INCOME FUND 13.443.588 ARTEMIS INSTITUTIONAL EQUITY INCOME FUND 223.836 ASSETMARK INTERNATIONAL EQUITY FUND 961.400 ASTRAZENECA PENS.TRUSTEE LIMITED 195.700 AWD LLC 20.604 AXA BELGIUM S.A. 600.000 AXA BELGIUM S.A. 4.049.520 AXA PREMIER FUNDS TRUST AXA PREMIER INTERNATIONAL EQUITY FUND 26.600 BANK OF AMERICA NA TRUSTEE BANK OF AMERICA PENSION PLAN 1.007.214 BANK OF NEW YORK 68.015 BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LTD 10.433.387 BAYLOR COLLEGE OF MEDICINE 105.200 BB AND T INTERNATIONAL EQUITY FUND 165.006 BNY/BANK OF AMERICA/FLEET PENS-PUTNAM 378.418 BOTSWANA PUBLIC OFFICES PENSION FUND 174.700 BUENA VISTA UNIVERSITY 61.316 C.R.BARD INC, EMPLOYEES RETIREMENT PLAN TRUST 17.570 CAAM ACTIONS EURO CA-MF 223.105 CAAM ACTIONS EUROPE 1.278.829 CAAM ACTIONS EUROPE ASIE 129.910 CAAM AGIRC INDO 99.969 CAAM ATOUT EUROLAND 10.020.482 CAAM CALCIUM 369.003 CAAM CLAM SECTEUR FINANCE MONDE (CA) - L 224.000 CAAM CREDIT AGRICOLE ASSET MANAGEMENT 139.820 CAAM CRICA INDOCAM FCP 327.729 CAAM DYNALION EUROPE (CA) - L025 2.744.060 CAAM EUROPE GOUVERNANCE (CA) - L094 83.300 CAAM FCP MEDERIC ALZHEIMER INDOCAM 46.595 CAAM GRD ACTIONS ZONE EURO 400.000 CAAM GRD IFC97 ACTIONS EUROPE 83.835 CAAM INDEX EUROPE 1.205.241 CAAM INDOCAM FLAMME (GLOBAL) 141.024 CAAM MEDI-ACTIONS 600.000 CAAM NADAUD FCP 78.036 CAAM OPTALIME 1.332.632 CAAM PREDIGE (ACTIONS) 28.661.816 CAAM QUERCUS 206.755 CAAM SELECT EUROLAND 1.100.000 CAAM SICAV 5000 (CA) - L004 7.468.171 CAAM SLIVAM (CA) - L001 (GLOBAL) 20.466 CAMILLA CHANDLER FROST 17.051 CHIPMAN FIRST FAMILY LP 11.585 CLAM ACTIONS EURO (CA) - L905 122.746 COMMINGLED PENSION TRUST FUND (EAFE PLUS II) OF JPMORGAN CHASE BANK 50.000 COMMINGLED PENSION TRUST FUND (EAFE EQUITY OPPORTUNITIES) OF JPMORGAN CHASE BANK 171 COMMINGLED PENSION TRUST FUND (EAFE RESEARCH ENHANCED INDEX) OF JPMORGAN CHASE 30.654 COMMINGLED PENSION TRUST FUND- EAFE PLUS JP MORGAN CHASE BANK 86 COOK COUNTY EMPLOYEES ANNUITY & BENEFIT FUND 214.529 COUNTY EMPLOYEES ANNUITY & BENEFIT FUND OF COOK COUNTY 195.957 CREDIT AGRICOLE ASSET MANAGEMENT 15.369.023 CSA B EQUITY EURO 200.284 CSA B PENSION EQ. EMU.L.CAP 793.178 DELAWARE POOLED TRUST-THE INTERNATIONAL EQUITY PORTFOLIO 988.361 DELAWARE POOLED TRUST-THE LABOUR SELECT INTERNATIONAL PORTFOLIO 2.575.341 DENVER EMPLOYEES RETIREMENT PLAN 20 pag. 20
• ELENCO DELEGANTI * • DOW EMPLOYEES` PENSION PLAN TRUST JPMORGAN CHASE BANK AS TRUSTEE FOR THE 29.100 EMPLOYEES RETIREMENT SYSTEM OF TEXAS 144.563 ENSIGN PEAK ADVISORS INC. 297.231 ENTERGY SERVICES INC. MASTER TRUST 80 EQUIPSUPER 293.972 FIDELITY INVESTMENT FUNDS EUROPEAN FUND 5.773.350 FIDUCIARY TRUST COMPANY INTERNATIONAL 152.854 FIM INSTITUTIONAL EQUITY EMU 42.463 FIRST STATE MPF UMBRELLA FUND 72.128 FORTIS B EQ FINANCE EUROPE 711.727 FORTIS L EQ.FINANCE EUROPE 154.098 FORTIS L FUND EQUITY FINANCE WORLD 44 FRANKLIN TEMPLETON GROWTH FUND 581.714 FSS TRUSTEE CORPORATION 115.631 G.A.FD B EQ. BLUE CHIPS EUR 139.865 G.A.FD B EQ. BROAD EURO P 669.139 GARTMORE SAFEGUARD FUND 137.644 GE PENSIONS LIMITED 651.043 GOLDMAN SACHS GMS INTERNATIONAL EQUITY ADVISERS 1 (LSV) 969.100 GRANT SCHOOLS PREVIDENT FUND 13.546 GVIT INTERNATIONAL VALUE FUND 453.070 HEALTH EMPL.SUPERANN. TRUST 162.612 HONGKONG AND SHANGHAI BANKING CORPORATION 2.904.560 IDEAM 57.527 ING BEWAAR MAATSCHAPPIJ 1 BV 2.950.732 INTECH INTERNATIONAL SHARES HIGH OPPORTUNITIES TRUST 60.961 J.P.MORGAN TRUST COMPANY OF DELAWARE TRUSTEE JOHN D.GOLDMAN 1997 TRUST 16.069 JEFLION INVESTMENT COMPANY 162.640 JOHN D GOLDMAN 2001 TRUST 32.200 JP MORGAN BANK AS DIRECTED TRUSTEE FOR THE DELTA MASTER TRUST 78.706 JP MORGAN BANK AS TRUSTEE FOR ARMSTRONG WORLD INDUSTRIES INC MASTER 170.531 JP MORGAN BANK AS TRUSTEE FOR THE AT&T LONG TERM INVESTMENT TRUST 30 JP MORGAN BANK AS TTE OF THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 74.534 JP MORGAN BANK TTE FOR GENERAL MOTORS EMPLOYEES GLOBAL GROUP PENSION TRUST 113.215 JP MORGAN FLEMING FUND ICVC JPMF GLOBAL FINANCIALS FUND 125.000 JP MORGAN FLEMING FUND ICVC JPMF GLOBAL FUND 454.800 JP MORGAN FLEMING INTERNATIONAL EQUITY FUND 661.100 JP MORGAN FLEMING INTERNATIONAL OPPORTUNITIES FUND 74.324 JP MORGAN FLEMING INVESTMENT FUNDS 367.992 JP MORGAN FLEMING INVESTMENT FUNDS 517.825 JP MORGAN FLEMING TAX AWARE INRENATIONALOPPORTUNITIES FUND 831.178 JP MORGAN INTERNATIONAL EQUITY FUND 3.723.586 JP MORGAN INTREPID EUROPEAN FUND 28.127 JPM AS TRUSTEE OF THE RETIREMENT PROGRAM FOR THE EMPLOYEES OF UNION CORPORATION 37.700 JPMF EUROPEAN GROWTH FUND 212.469 JPMORGAN CHASE BANK 3.816 JPMORGAN CHASE BANK 24.924 JPMORGAN DIVERSIFIED FUND 88.043 JPMORGAN EUROPEAN INVESTMENT TRUST PLC FINSBURY DIALS 165.177 JPMORGAN FLEMING FUNDICVC-IPMF EUROPE DYNAMIC EX UK FUND 444.486 JPMORGAN FLEMING FUNDS 83.100 JPMORGAN FLEMING FUNDS 1.851.435 JPMORGAN FUND ICVC JPM BALANCED TOTAL RETURN FUND 3.710 JPMORGAN INTERNATIONAL EQUITY INDEX FUND 1.403.330 JPMORGAN INTERNATIONAL GROWTH FUND 6.975 JPMORGAN INTERNATIONAL OPPORTUNITIES PORTFOLIO 141.100 JPMORGAN JAPANESE FUND SERVICES S.A. ON BEHALF OF JPM TOKYO 193.744 KAMAHAMEHA SCHOOLS BISHOP ESTATE 409.100 MACQUARIE INVESTMENT MANAGEMENT LIMITED AS RESPONSIBLE ENTITY OF THE MACQUARIE 56.700 INTERNATIONAL EQUITY MANHATTAN AND BRONX SURFACE TRANSIT OPERATING AUTHORITY PENSION PLAN 34.900 MARKS & SPENCER INVESTMENT PORTFOLIO FUND 403.000 MCKINLEY CAPITAL MANAGEMENT INC 401K SAVINGS PLAN 9.920 MORGAN STANLEY DEAN WITTER EUROPEAN GROWTH FUND INC 1.520.168 MORGAN STANLEY DEAN WITTER INTERNATIONALFUND MORGAN STANLEY INVEST 147.481 MORGAN STANLEY DEAN WITTER UNIVERSAL FUNDS, INC.INTERNATIONAL MAGNUM PORTFOLIO 131.821 MORGAN STANLEY DEAN WITTER VARIABLE INVESTMENT SERIES EURO GROWTH PORTFOLIO 438.976 MORGAN STANLEY INSTITUTIONAL_FUNDS_INC -ACTIVE INTERNATIONAL ALLOCATION 20 PORTFOLIO MORGAN STANLEY INVESTMENT MANAGEMENT INC 14.964 pag. 21
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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 587 and 588: UniCredito Italiano 10 maggio 2007
Page 617 and 618: UniCredito Italiano Assemblea Strao
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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