GENERAL MEETING DRAFT - Bankier.pl

Annex 3
BALEA SOFT HAMBURG GERMANY 100.00 100.00 100.00 100.00 UNICREDIT LEASING GMBH (formerly HVB (a)
VERWALTUNGSGESELLSCHAFT MBH
LEASING GMBH)
BALTIC BUSINESS CENTER SP.Z.O.O. GDYNIA POLAND 62.00 62.00 62.00 62.00 UNICREDIT BANK AUSTRIA AG (a)
BANCA AGRICOLA COMMERCIALE DELLA BORGO
SAN MARINO 85.35 85.35 85.35
85.35 UNICREDIT PRIVATE BANKING SPA (a)
R.S.M. SPA
MAGGIORE
… - BANCA AGRICOLA COMMERCIALE DELLA
R.S.M. SPA
(a*)
BANCA D' ITALIA ROME ITALY 22.11 22.11 22.11 22.11 UNICREDIT SPA (a)
BANCA DI CREDITO DI TRIESTE SPA IN TRIESTE
LIQUIDAZIONE COATTA AMM.VA
ITALY 44.29 44.29 44.29 44.29 UNICREDIT SPA (a)
BANCA IMPRESA LAZIO SPA ROME ITALY 18.00 18.00 18.00 18.00 UNICREDIT SPA (a)
BANCA UBAE SPA ROME ITALY 10.79 10.79 10.79 10.79 UNICREDIT SPA (a)
BANCO DI ROMA (ETHIOPIA) SH.CO. - ADDIS ABEBA
NAZIONALIZZATA
ETHIOPIA 49.00 49.00 - - UNICREDIT SPA (a)
BANCO DI SICILIA SPA PALERMO ITALY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)
BANCO INTERFINANZAS S.A. BUENOS AIRES ARGENTINA 50.00 50.00 50.00 50.00 UNICREDIT BANK AUSTRIA AG (a)
BANK AUSTRIA AKTIENGESELLSCHAFT & VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT GLOBAL INFORMATION
CO EDV LEASING OHG
SERVICES SOCIETA CONSORTILE PER
AZIONI (formerly UNICREDIT GLOBAL
INFORMATION SERVICES SPA)
BANK AUSTRIA CREDITANSTALT LEASING VIENNA AUSTRIA 99.80 99.80 100.00 100.00 GALA GRUNDSTUCKVERWALTUNG
IMMOBILIENANLAGEN GMBH
GESELLSCHAFT M.B.H.
BANK AUSTRIA CREDITANSTALT VIENNA AUSTRIA 81.00 81.00 81.00 81.00 UNICREDIT BANK AUSTRIA AG (a)
VERSICHERUNGSDIENST GMBH
BANK AUSTRIA FINANZSERVICE GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
BANK AUSTRIA GLOBAL INFORMATION
SERVICES GMBH
VIENNA AUSTRIA 80.00 80.00 80.00 80.00 UNICREDIT BANK AUSTRIA AG (a)
BANK AUSTRIA HUNGARIA BETA LEASING BUDAPEST
KORLATOLT FELELOSSEGU TSRSASAG
HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
BANK AUSTRIA IMMOBILIEN VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
ENTWICKLUNGS- UND VERWERTUNGS
GMBH (formerly BANK AUSTRIA
CREDITANSTALT IMMOBILIEN
ENTWICKLUNGS-
GMBH)
UND VERWERTUNGS
BANK AUSTRIA IMMOBILIENSERVICE VIENNA AUSTRIA 100.00 100.00 100.00 100.00 PLANETHOME AG (a)
GMBH (formerly BANK AUSTRIA
IMMOBILIENSERVICE SERVICE GMBH)
BANK AUSTRIA LEASING ARGO VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT GARAGEN ERRICHTUNG UND (a)
IMMOBILIEN LEASING GMBH
VERWERTUNG GMBH
BANK AUSTRIA LEASING HERA VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT GARAGEN ERRICHTUNG UND (a)
IMMOBILIEN LEASING GMBH
VERWERTUNG GMBH
BANK AUSTRIA LEASING IKARUS VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
IMMOBILIEN LEASING
M.B.H.
GESELLSCHAFT
BANK AUSTRIA LEASING MEDEA VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
IMMOBILIEN LEASING GMBH
BANK AUSTRIA REAL INVEST ASSET VIENNA AUSTRIA 100.00 100.00 100.00 100.00 BANK AUSTRIA REAL INVEST GMBH (a)
MANAGEMENT GMBH
BANK AUSTRIA REAL INVEST CLIENT VIENNA AUSTRIA 100.00 100.00 100.00 100.00 BANK AUSTRIA REAL INVEST GMBH (a)
INVESTMENT GMBH (formerly REAL
INVEST VERMOGENSBERATUNG GMBH)
BANK AUSTRIA REAL INVEST GMBH VIENNA AUSTRIA 94.95 94.95 94.95 94.95 UNICREDIT BANK AUSTRIA AG (a)
BANK AUSTRIA REAL INVEST IMMOBILIEN VIENNA
KAPITALANLAGE GMBH
AUSTRIA 100.00 100.00 100.00 100.00 BANK AUSTRIA REAL INVEST GMBH (a)
BANK AUSTRIA WOHNBAUBANK AG VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
(formerly BANK AUSTRIA CREDITANSTALT
WOHNBAUBANK AG)
BANK
GMBH
AUSTRIA-CEE BETEILIGUNGS VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
BANK FUR TIROL UND VORARLBERG INNSBRUCK AUSTRIA 47.38
37.53 46.63
41.70 CABO BETEILIGUNGSGESELLSCHAFT (a)
AKTIENGESELLSCHAFT
M.B.H.
9.85 4.93 UNICREDIT BANK AUSTRIA AG (a)
BANK OF VALLETTA PLC LA VALLETTA MALTA 14.55 14.55 14.55 14.55 UNICREDIT SPA (a)
BANK PEKAO SA WARSAW POLAND 59.25 59.25 59.25 59.25 UNICREDIT SPA (a)
BANK ROZWOJU ENERGETYKI I WARSAW POLAND 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
OCHRONY SWODOWISKA S.A.
MEGABANK IN LIQUIDATION
BANKHAUS NEELMEYER AG BREMEN GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
BANKSERVICE AD SOFIA BULGARIA 13.76 13.76 13.76 13.76 UNICREDIT BULBANK AD (a)
BANQUE GALLIERE SA (IN LIQUIDATION) PARIS FRANCE 17.50 17.50 17.50 17.50 UNICREDIT SPA (a)
BAREAL IMMOBILIENTREUHAND GMBH VIENNA AUSTRIA 50.00 50.00 50.00 50.00 UNICREDIT BANK AUSTRIA AG (a)
BARODA PIONEER ASSET MANAGEMENT MUMBAI INDIA 51.00 51.00 51.00 51.00 PIONEER GLOBAL ASSET MANAGEMENT (a)
COMPANY LTD
SPA
BASKET TRIESTE SRL IN FALLIMENTO TRIESTE ITALY 12.66 12.66 12.66 12.66 UNICREDIT SPA (a)
BAULANDENTWICKLUNG GDST 1682/8 VIENNA
AUSTRIA 100.00
1.00 100.00
1.00 CALG ANLAGEN LEASING GMBH (a)
GMBH & CO OEG
99.00 99.00 CALG IMMOBILIEN LEASING GMBH (a)
BAVARIA SERVICOS DE SAO PAULO BRAZIL 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
REPRESENTACAO COMERCIAL LTDA.
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
BAYBG BAYERISCHE MUNICH GERMANY 22.52 22.52 22.52 22.52 UNICREDIT BANK AG (formerly (a)
BETEILIGUNGSGESELLSCHAFT MBH
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
BAYERISCHE GARANTIEGESELLSCHAFT MUNICH GERMANY 10.53 10.53 10.53 10.53 UNICREDIT BANK AG (formerly (a)
MBH FUR MITTELSTANDISCHE
BAYERISCHE HYPO-UND VEREINSBANK
BETEILIGUNGEN
AG)
BAYERISCHE
MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB GESELLSCHAFT FUR GEBAUDE MBH (a)
WOHNUNGSGESELLSCHAFT
HANDEL UND INDUSTRIE MBH
FUR
&COKG
BAYERISCHER BANKENFONDS GBR MUNICH GERMANY 25.64 25.64 25.64 25.64 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
BAYERN POWER LIMITED LONDON UNITED
- - 100.00 100.00 UNICREDIT BANK AG (formerly (a)
KINGDOM
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
(522)
(a)
(a)