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GENERAL MEETING DRAFT - Bankier.pl

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2009 CONSOLIDATED REPORTS AND ACCOUNTS<br />

OWNERSHIP RELATIONSHIP<br />

NAME MAIN OFFICE<br />

TYPE OF<br />

RELATIONSHIP<br />

(1)<br />

HELD BY<br />

424 PIONEER INVESTMENT MANAGEMENT<br />

BOSTON 1 PIONEER INVESTMENT MANAGEMENT<br />

SHAREHOLDER SERVICES INC.<br />

USA INC.<br />

425 PIONEER INVESTMENT MANAGEMENT SOC. DI MILAN 1 PIONEER GLOBAL ASSET MANAGEMENT<br />

GESTIONE DEL RISPARMIO PER AZ<br />

SPA<br />

426 PIONEER INVESTMENT MANAGEMENT USA INC. WILMINGTON 1 PIONEER GLOBAL ASSET MANAGEMENT<br />

SPA<br />

427 PIONEER INVESTMENTS AG BERN 1 PIONEER GLOBAL ASSET MANAGEMENT<br />

SPA<br />

428 PIONEER INVESTMENTS AUSTRIA GMBH WIEN 1 PIONEER GLOBAL ASSET MANAGEMENT<br />

SPA<br />

429 PIONEER INVESTMENTS<br />

MUNICH 1 PIONEER GLOBAL ASSET MANAGEMENT<br />

KAPITALANLAGEGESELLSCHAFT MBH<br />

SPA<br />

430 PIONEER PEKAO INVESTMENT FUND COMPANY SA WARSAW 1 PIONEER PEKAO INVESTMENT<br />

(POLISH NAME: PIONEER PEKAO TFI SA)<br />

MANAGEMENT SA<br />

HOLDING<br />

%<br />

100,00<br />

431 PIONEER PEKAO INVESTMENT MANAGEMENT SA WARSAW 1 BANK PEKAO SA 49,00<br />

PIONEER GLOBAL ASSET MANAGEMENT<br />

SPA<br />

51,00<br />

432 PLANETHOME AG UNTERFOHRI<br />

NG<br />

1 UNICREDIT BANK AG 100,00<br />

433 PLANETHOME GMBH MANNHEIM 1 PLANETHOME AG 100,00<br />

434 PMG BAUPROJEKTMANAGEMENT GESELLSCHAFT<br />

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

WIEN 1 RANA-LIEGENSCHAFTSVERWERTUNG<br />

GMBH<br />

UNIVERSALE INTERNATIONAL<br />

GESELLSCHAFT M.B.H.<br />

435 POMINVEST DD SPLIT 1 ZAGREBACKA BANKA DD 88,66 88,95<br />

436 PORTIA GRUNDSTUCKS-<br />

VERWALTUNGSGESELLSCHAFT MBH & CO.<br />

OBJEKT KG<br />

MUNICH 1 HVB GESELLSCHAFT FUR GEBAUDE MBH<br />

&COKG<br />

437 POSATO LEASING GESELLSCHAFT M.B.H. WIEN 1 BETEILIGUNGSVERWALTUNGSGESELLSC<br />

HAFT DER BANK AUSTRIA<br />

CREDITANSTALT LEASING GMBH<br />

438 PRELUDE GRUNDSTUCKSVERWALTUNGS-<br />

GESELLSCHAFT M.B.H.<br />

439 PRIM Z IMMOBILIEN LEASING GESELLSCHAFT<br />

M.B.H.<br />

440 PRIVATE JOINT STOCK COMPANY FERROTRADE<br />

INTERNATIONAL<br />

441 PROJEKT-LEASE GRUNDSTUCKSVERWALTUNGS-<br />

GESELLSCHAFT M.B.H.<br />

100,00<br />

100,00<br />

100,00<br />

100,00<br />

100,00<br />

100,00<br />

99,90<br />

0,10<br />

100,00<br />

UNICREDIT LEASING (AUSTRIA) GMBH 25,00<br />

74,80 75,00<br />

WIEN 1 BETEILIGUNGSVERWALTUNGSGESELLSC<br />

HAFT DER BANK AUSTRIA<br />

CREDITANSTALT LEASING GMBH<br />

98,80 99,00<br />

UNICREDIT LEASING (AUSTRIA) GMBH 1,00<br />

180<br />

VOTING<br />

RIGHTS (2)<br />

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

KIEV 1 UNICREDIT BANK AUSTRIA AG 100,00<br />

WIEN 1 ARNO GRUNDSTUCKSVERWALTUNGS<br />

GESELLSCHAFT M.B.H.<br />

UNICREDIT LEASING (AUSTRIA) GMBH 25,00<br />

442 PRVA STAMBENA STEDIONICA DD ZAGREB ZAGREG 1 ZAGREBACKA BANKA DD 100,00<br />

443 QUADEC Z IMMOBILIEN LEASING GESELLSCHAFT<br />

M.B.H.<br />

444 QUART Z IMMOBILIEN LEASING GESELLSCHAFT<br />

M.B.H.<br />

74,80 75,00<br />

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

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

445 QUERCIA FUNDING SRL VERONA 1 UNICREDIT CORPORATE BANKING SPA 65,00<br />

446 QUERCIASOFTWARESPA VERONA 1 UNICREDIT GLOBAL INFORMATION<br />

SERVICES SOCIETA CONSORTILE PER<br />

AZIONI<br />

100,00<br />

447 QUINT Z IMMOBILIEN LEASING GESELLSCHAFT<br />

M.B.H<br />

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

448 RANA-LIEGENSCHAFTSVERWERTUNG GMBH WIEN 1 UNIVERSALE INTERNATIONAL<br />

REALITATEN GMBH<br />

99,90<br />

449 REAL ESTATE MANAGEMENT POLAND SP. Z O.O. WARSAW 1 UNICREDIT LEASING S.P.A. 100,00<br />

450 REAL-LEASE GRUNDSTUCKSVERWALTUNGS- WIEN 1 UNICREDIT GARAGEN ERRICHTUNG UND 99,80 100,00<br />

GESELLSCHAFT M.B.H.<br />

VERWERTUNG GMBH<br />

451 REAL-RENT LEASING GESELLSCHAFT M.B.H. WIEN 1 UNICREDIT LEASING (AUSTRIA) GMBH 99,80 100,00<br />

452 REDSTONE LONDON 4 UNICREDIT BANK AG - (3)<br />

453 REGEV<br />

REALITATENVERWERTUNGSGESELLSCHAFT<br />

M.B.H.<br />

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

454 RONCASA IMMOBILIEN-VERWALTUNGS GMBH MUNICH 1 HVB PROJEKT GMBH 90,00

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