GENERAL MEETING DRAFT - Bankier.pl

Annex 3
BA-CA ANDANTE LEASING GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BACA BARBUS LEASING DOO LJUBLJANA SLOVENIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
BACA CENA IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BACA CHEOPS LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 GALA GRUNDSTUCKVERWALTUNG (a)
GESELLSCHAFT M.B.H.
BA-CA CONSTRUCTION LEASING OOO ST. ETERSBURG RUSSIA 100.00 100.00 100.00 100.00 RSB ANLAGENVERMIETUNG (a)
BACA EXPORT FINANCE LIMITED LONDON UNITED
KINGDOM
100.00 100.00 100.00
GESELLSCHAFT M.B.H.
100.00 UNICREDIT BANK AUSTRIA AG (a)
BA-CA FINANCE (CAYMAN) II LIMITED GEORGE TOWN CAYMAN
ISLANDS
100.00 100.00 100.00 100.00 ALPINE CAYMAN ISLANDS LTD. (a)
BA-CA FINANCE (CAYMAN) LIMITED GEORGE TOWN CAYMAN
ISLANDS
100.00 100.00 100.00 100.00 ALPINE CAYMAN ISLANDS LTD. (a)
BACA HYDRA LEASING GESELLSCHAFT VIENNA
M.B.H.
AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BA-CA INFRASTRUCTURE FINANCE VIENNA AUSTRIA 100.00 100.00 100.00 100.00 ZETA FUNF HANDELS GMBH (a)
ADVISORY GMBH
BACA INVESTOR BETEILIGUNGS GMBH VIENNA AUSTRIA 24.00 24.00 24.00 24.00 M.A.I.L.
GESELLSCHAFT M.B.H.
FINANZBERATUNG (a)
BACA KOMMUNALLEASING GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BACA LEASING ALFA S.R.O. PRAGUE CZECH
REPUBLIC
100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
BACA LEASING CARMEN GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BA-CA LEASING DREI GARAGEN GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 BETEILIGUNGSVERWALTUNGSGESELLSC (a)
HAFT DER BANK AUSTRIA
BACA LEASING GAMA S.R.O. PRAGUE CZECH
REPUBLIC
100.00 100.00 100.00
CREDITANSTALT LEASING GMBH
100.00 UNICREDIT LEASING SPA (a)
BA-CA LEASING MAR IMMOBILIEN VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
LEASING GMBH
BA-CA LEASING MODERATO D.O.O. LJUBLJANA SLOVENIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
BA-CA LEASING POLO, LEASING D.O.O. LJUBLJANA SLOVENIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
BACA LEASING UND
BETEILGUNGSMANAGEMENT GMBH
VIENNA
AUSTRIA 99.80
98.80 100.00
99.00 CALG IMMOBILIEN LEASING GMBH (a)
1.00 1.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BA-CA LEASING VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
VERSICHERUNGSSERVICE GMBH
BA-CA MARKETS & INVESTMENT VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
BETEILIGUNG GMBH
BACA MINOS LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BACA NEKRETNINE DOO BANJA LUKA BOSNIA AND
HERCEGOVI
NA
100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
BA-CA PRESTO LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BACA ROMUS IFN S.A. BUCHAREST ROMANIA 100.00
10.01 100.00
10.01 UNICREDIT
GMBH
GLOBAL LEASING EXPORT (a)
89.99 89.99 UNICREDIT LEASING SPA (a)
BA-CA WIEN MITTE HOLDING GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
BA-CA-GEBAUDEVERMIETUNGSGMBH VIENNA AUSTRIA 50.00 50.00 50.00 50.00 BA GVG-HOLDING GMBH (a)
BACAI (IN LIQUIDATION) LONDON UNITED
KINGDOM
100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
BACAL ALPHA DOO ZA POSLOVANJE ZAGREB CROATIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
NEKRETNINAMA
BACAL BETA NEKRETNINE D.O.O. ZA ZAGREB CROATIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
POSLOVANJE NEKRETNINAMA
BACA-LEASING AQUILA BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
BACA-LEASING GEMINI BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
BACA-LEASING HERKULES BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSITO
FELELOSSEGU TARSASA
KORLATOLT
BACA-LEASING NERO BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
BACA-LEASING OMIKRON BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSTO
FELELOSSEGU TARSASAG
KORLATOLT
BACA-LEASING URSUS BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
BA-CREDITANSTALT LEASING ANGLA SP. WARSAW
ZO.O.
POLAND 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
BA-CREDITANSTALT LEASING DELTA SP. WARSAW POLAND
100.00
25.00 100.00
25.00 BETEILIGUNGSVERWALTUNGSGESELLSC (a)
ZO.O.
HAFT DER BANK AUSTRIA
75.00
CREDITANSTALT LEASING GMBH
75.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BAL CARINA IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BAL DEMETER IMMOBILIEN LEASING VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT GARAGEN ERRICHTUNG UND (a)
GMBH
VERWERTUNG GMBH
BAL HESTIA IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BAL HORUS IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 CALG DELTA GRUNDSTUCKVERWALTUNG
GMBH
(a)
BAL HYPNOS IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 CALG DELTA GRUNDSTUCKVERWALTUNG
GMBH
(a)
BAL LETO IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT GARAGEN ERRICHTUNG UND
VERWERTUNG GMBH
(a)
BAL OSIRIS IMMOBILIEN LEASING VIENNA AUSTRIA 99.80 99.80 99.80 99.80 UNICREDIT LEASING (AUSTRIA) GMBH (a)
GESELLSCHAFT M.B.H.
BAL PAN IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
BAL SOBEK IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT GARAGEN ERRICHTUNG UND
VERWERTUNG GMBH
BALEA SOFT GMBH & CO. KG HAMBURG GERMANY 100.00 100.00 100.00 100.00 UNICREDIT LEASING GMBH (formerly HVB
LEASING GMBH)
(521)
(a)
(a)