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GENERAL MEETING DRAFT - Bankier.pl

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173<br />

>> Financial Statements<br />

Part A – Accounting Policies<br />

OWNERSHIP RELATIONSHIP<br />

NAME MAIN OFFICE<br />

TYPE OF<br />

RELATIONSHIP<br />

(1)<br />

HELD BY<br />

HOLDING<br />

%<br />

198 EUROFINANCE 2000 SRL ROME 1 UNICREDIT SPA 100,00<br />

199 EUROLEASE AMUN IMMOBILIEN LEASING<br />

GESELLSCHAFT M.B.H.<br />

200 EUROLEASE ANUBIS IMMOBILIEN LEASING<br />

GESELLSCHAFT M.B.H.<br />

201 EUROLEASE ISIS IMMOBILIEN LEASING<br />

GESELLSCHAFT M.B.H.<br />

202 EUROLEASE MARDUK IMMOBILIEN LEASING<br />

GESELLSCHAFT M.B.H.<br />

203 EUROLEASE RA IMMOBILIEN LEASING<br />

GESELLSCHAFT M.B.H.<br />

204 EUROLEASE RAMSES IMMOBILIEN LEASING<br />

GESELLSCHAFT M.B.H.<br />

205 EUROLEASE RAMSES IMMOBILIEN LEASING<br />

GESELLSCHAFT M.B.H. & CO OEG<br />

VOTING<br />

RIGHTS (2)<br />

WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

WIEN 1 UNICREDIT GARAGEN ERRICHTUNG UND<br />

VERWERTUNG GMBH<br />

99,80 100,00<br />

WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

WIEN 1 BA EUROLEASE<br />

BETEILIGUNGSGESELLSCHAFT M.B.H.<br />

UNICREDIT BANK AUSTRIA AG 99,30<br />

206 EUROPA FACILITY MANAGEMENT LTD. BUDAPEST 1 EUROPA FUND MANAGEMENT (EUROPA<br />

BEFEKTETESI ALAPKEZELO RT)<br />

207 EUROPA FUND MANAGEMENT (EUROPA<br />

BEFEKTETESI ALAPKEZELO RT)<br />

PIONEER INVESTMENT FUND<br />

MANAGEMENT LIMITED<br />

BUDAPEST 1 PIONEER INVESTMENT FUND<br />

MANAGEMENT LIMITED<br />

208 EUROPEAN-OFFICE-FOND MUNICH 4 UNICREDIT BANK AG - (3)<br />

209 EUROVENTURES-AUSTRIA-CA-MANAGEMENT<br />

GESMBH<br />

210 EXPANDA IMMOBILIEN LEASING GESELLSCHAFT<br />

M.B.H.<br />

..<br />

99,60<br />

0,40<br />

100,00<br />

WIEN 1 CABET-HOLDING-AKTIENGESELLSCHAFT 100,00<br />

WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

211 FACTORBANK AKTIENGESELLSCHAFT WIEN 1 UNICREDIT BANK AUSTRIA AG 100,00<br />

212 FAMILY CREDIT NETWORK SPA MILAN 1 UNICREDIT FAMILY FINANCING BANK SPA 100,00<br />

213 FIDES IMMOBILIEN TREUHAND GESELLSCHAFT<br />

M.B.H.<br />

WIEN 1 WOM GRUNDSTUCKSVERWALTUNGS-<br />

GESELLSCHAFT M.B.H.<br />

214 FINANSE PLC. LONDON 1 BANK PEKAO SA 100,00<br />

100,00<br />

HOLDING SP.Z.O.O. ..<br />

215 FINECO CREDIT S.P.A. MILAN 1 UNICREDIT FAMILY FINANCING BANK SPA 100,00<br />

216 FINECO LEASING S.P.A. BRESCIA 1 UNICREDIT SPA 100,00<br />

217 FINECO VERWALTUNG AG MUNICH 1 UNICREDIT SPA 100,00<br />

218 FINECOBANK SPA MILAN 1 UNICREDIT SPA 100,00<br />

219 FMC LEASING INGATLANHASZNOSITO KORLATOLT<br />

FELELOSSEGU TARSASAG<br />

BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />

220 FMZ SAVARIA SZOLGALTATO KFT BUDAPEST 1 UNICREDIT LEASING KFT 75,00<br />

221 FMZ SIGMA PROJEKTENTWICKLUNGS GMBH WIEN 1 UNICREDIT GARAGEN ERRICHTUNG UND<br />

VERWERTUNG GMBH<br />

99,80 100,00<br />

222 FOLIA LEASING GESELLSCHAFT M.B.H. WIEN 1 BETEILIGUNGSVERWALTUNGSGESELLSC<br />

HAFT DER BANK AUSTRIA<br />

CREDITANSTALT LEASING GMBH<br />

99,80 100,00<br />

223 FONDO SIGMA ROME 4 UNICREDIT SPA - (3)<br />

224 FUGATO LEASING GESELLSCHAFT M.B.H. WIEN 1 BETEILIGUNGSVERWALTUNGSGESELLSC<br />

HAFT DER BANK AUSTRIA<br />

CREDITANSTALT LEASING GMBH<br />

100,00<br />

225 G.N.E. GLOBAL GRUNDSTUCKSVERWERTUNG<br />

GESELLSCHAFT M.B.H.<br />

WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

226 GALA GRUNDSTUCKVERWALTUNG<br />

GESELLSCHAFT M.B.H.<br />

227 GBS<br />

GRUNDSTUCKSVERWALTUNGSGESELLSCHAFT<br />

M.B.H.<br />

228 GEBAUDELEASING<br />

GRUNDSTUCKSVERWALTUNGSGESELLSCHAFT<br />

M.B.H.<br />

WIEN 1 CALG IMMOBILIEN LEASING GMBH 99,80 100,00<br />

WIEN 1 CALG ANLAGEN LEASING GMBH 99,00 100,00<br />

WIEN 1 BETEILIGUNGSVERWALTUNGSGESELLSC<br />

HAFT DER BANK AUSTRIA<br />

CREDITANSTALT LEASING GMBH<br />

98,80 99,00

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