GENERAL MEETING DRAFT - Bankier.pl

Annex 3
CA-LEASING TERRA POSLOVANJE Z LJUBLJANA SLOVENIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
NEPREMICNINAMI D.O.O.
CA-LEASING YPSILON BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
CA-LEASING ZETA BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
CALG 307 MOBILIEN LEASING GMBH VIENNA
AUSTRIA 99.80
98.80 100.00
99.00 BETEILIGUNGSVERWALTUNGSGESELLSC (a)
HAFT DER BANK AUSTRIA
1.00
CREDITANSTALT LEASING GMBH
1.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
CALG
GMBH
435 GRUNDSTUCKVERWALTUNG VIENNA AUSTRIA 50.00 50.00 50.00 50.00 CALG IMMOBILIEN LEASING GMBH (a)
CALG 443 GRUNDSTUCKVERWALTUNG VIENNA
AUSTRIA 99.80 98.80 100.00
99.00 BETEILIGUNGSVERWALTUNGSGESELLSC (a)
GMBH
HAFT DER BANK AUSTRIA
1.00
CREDITANSTALT LEASING GMBH
1.00 CALG IMMOBILIEN LEASING GMBH (a)
CALG
GMBH
445 GRUNDSTUCKVERWALTUNG VIENNA AUSTRIA 75.00 75.00 75.00 75.00 CALG IMMOBILIEN LEASING GMBH (a)
CALG 451 GRUNDSTUCKVERWALTUNG VIENNA AUSTRIA 99.80 99.80 100.00 100.00 CALG DELTA GRUNDSTUCKVERWALTUNG (a)
GMBH
GMBH
CALG ALPHA VIENNA AUSTRIA 99.80 99.80 100.00 100.00 CALG DELTA GRUNDSTUCKVERWALTUNG (a)
GRUNDSTUCKVERWALTUNG GMBH
GMBH
CALG ANLAGEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
CALG ANLAGEN LEASING GMBH & CO MUNICH GERMANY 99.90 99.90 100.00 100.00 CALG ANLAGEN LEASING GMBH (a)
GRUNDSTUCKVERMIETUNG
VERWALTUNG KG
UND -
CALG DELTA VIENNA AUSTRIA 99.80 99.80 100.00 100.00 CALG ANLAGEN LEASING GMBH (a)
GRUNDSTUCKVERWALTUNG GMBH
CALG GAMMA VIENNA AUSTRIA 99.80 99.80 100.00 100.00 CALG IMMOBILIEN LEASING GMBH (a)
GRUNDSTUCKVERWALTUNG GMBH
CALG GRUNDSTUCKVERWALTUNG GMBH VIENNA
AUSTRIA
99.80 74.80 100.00
75.00 CALG IMMOBILIEN LEASING GMBH (a)
25.00 25.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
CALG IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 CALG ANLAGEN LEASING GMBH (a)
CALG IMMOBILIEN LEASING GMBH & CO VIENNA
1050 WIEN, SIEBENBRUNNENGASSE 10-
21 OG
AUSTRIA 99.80 99.80 100.00 100.00 CALG IMMOBILIEN LEASING GMBH (a)
CALG IMMOBILIEN LEASING GMBH & CO VIENNA
1120 WIEN, SCHONBRUNNER SCHLOSS-
STRASSE 38-42 OG
AUSTRIA 99.80 99.80 100.00 100.00 CALG IMMOBILIEN LEASING GMBH (a)
CALG IMMOBILIEN LEASING GMBH & CO VIENNA
PROJEKT ACHT OG
AUSTRIA 99.80 99.80 100.00 100.00 CALG IMMOBILIEN LEASING GMBH (a)
CALG IMMOBILIEN LEASING GMBH & CO VIENNA
PROJEKT FUNF OG
AUSTRIA 99.80 99.80 100.00 100.00 CALG IMMOBILIEN LEASING GMBH (a)
CALG IMMOBILIEN LEASING GMBH & CO VIENNA
PROJEKT VIER OG
AUSTRIA 99.80 99.80 100.00 100.00 CALG IMMOBILIEN LEASING GMBH (a)
CALG IMMOBILIEN LEASING GMBH & CO VIENNA
PROJEKT ZEHN OG
AUSTRIA 99.80 99.80 100.00 100.00 CALG IMMOBILIEN LEASING GMBH (a)
CALG MINAL GRUNDSTUCKVERWALTUNG VIENNA
GMBH
AUSTRIA 99.80 99.80 100.00 100.00 CALG ANLAGEN LEASING GMBH (a)
CAL-PAPIER INGATLANHASZNOSITO BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
KORLATOLT FELELOSSEGU TARSASAG
CAMERON GRANVILLE 2 ASSET TAGUIG PHILIPPINES 100.00 100.00 100.00 100.00 CAMERON GRANVILLE ASSET (a)
MANAGEMENT INC
MANAGEMENT (SPV-AMC) , INC
CAMERON GRANVILLE 3 ASSET TAGUIG PHILIPPINES 100.00 100.00 100.00 100.00 CAMERON GRANVILLE ASSET (a)
MANAGEMENT INC.
MANAGEMENT (SPV-AMC) , INC
CAMERON GRANVILLE ASSET TAGUIG PHILIPPINES 100.00 100.00 100.00 100.00 HVB ASIA LIMITED (a)
MANAGEMENT (SPV-AMC) , INC
CAPITALIA ASSICURAZIONI SPA MILAN ITALY 49.00 49.00 49.00 49.00 UNICREDIT SPA (a)
CARD COMPLETE SERVICE BANK AG VIENNA AUSTRIA 50.10 50.10 50.10 50.10 UNICREDIT BANK AUSTRIA AG (a)
CARDEA SPA MILAN ITALY 59.19 59.19 59.19 59.19 UNICREDIT CORPORATE BANKING SPA (b)
CARDS & SYSTEMS EDV-
VIENNA
AUSTRIA
58.00
5.00 58.00
5.00 CARD COMPLETE SERVICE BANK AG (a)
DIENSTLEISTUNGS GMBH
1.00 1.00 DINERS CLUB CEE HOLDING AG (a)
52.00 52.00 UNICREDIT BANK AUSTRIA AG (a)
CARLO ERBA REAGENTI SPA RODANO (MILAN) ITALY 100.00 100.00 100.00 100.00 UNICREDIT CORPORATE BANKING SPA (b)
CARLYLE BRITAX PARTNERS L.P. WASHINGTON U.S.A. 19.96 19.96 - - HVB CAPITAL PARTNERS AG (a)
CAROM IMMOBILIARE SRL ROME ITALY 50.00 50.00 50.00 50.00 UNICREDIT CORPORATE BANKING SPA (b)
CASA BIANCA SPA ROME ITALY 100.00 100.00 100.00 100.00 UNICREDIT BANCA DI ROMA SPA (b)
CASH SERVICE COMPANY SOFIA BULGARIA 20.00 20.00 20.00 20.00 UNICREDIT BULBANK AD (a)
CASSA DI COMPENSAZIONE E GARANZIA ROME
SPA
ITALY 13.64 13.64 13.64 13.64 UNICREDIT SPA (a)
CBCB - CZECH BANKING CREDIT PRAGUE CZECH
20.00 20.00 20.00 20.00 UNICREDIT BANK CZECH REPUBLIC A.S. (a)
BUREAU, A.S.
REPUBLIC
CDM CENTRALNY DOM MAKLERSKI WARSAW POLAND 100.00 100.00 100.00 100.00 BANK PEKAO SA (a)
PEKAO SA
CEAKSCH VERWALTUNGS GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 BA-CA MARKETS & INVESTMENT (a)
CENTAR GRADSKI PODRUM DOO ZAGREB CROATIA 15.01 15.01 15.01
BETEILIGUNG GMBH
15.01 ZAGREBACKA BANKA DD (a)
CENTAR KAPTOL DOO ZAGREB CROATIA 100.00 100.00 100.00 100.00 ZAGREBACKA BANKA DD (a)
CENTER FOR BUSINESS AND CULTURE DOBRICH
AD
BULGARIA 17.35 17.35 17.35 17.35 UNICREDIT BULBANK AD (a)
CENTER HEINRICH - COLLIN - STRASSE 1 VIENNA AUSTRIA 49.00 49.00 49.00 49.00 M.A.I.L. BETEILIGUNGSMANAGEMENT (a)
VERMIETUNGS GMBH
GESELLSCHAFT M.B.H.
CENTER HEINRICH-COLLIN-STRASSE1 VIENNA AUSTRIA 83.56 83.56 - - BANK AUSTRIA REAL INVEST GMBH (a)
VERMIETUNGS GMBH U.CO KEG
CENTER POINT - CONNECTIVE VILLACH AUSTRIA 32.46 32.46 32.46 32.46 GRUNDERFONDS GMBH & CO KEG (a)
SOFTWARE
BANKRUPTCY
ENGINEERING GMBH IN
CENTRAL AND EASTERN EUROPE BERMUDA BERMUDA 17.78 17.78 17.78 17.78 UNICREDIT BANK AG (formerly (a)
POWER FUND LTD.
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
CENTRAL POLAND FUND LLC DELAWARE U.S.A. 53.19 53.19 53.19 53.19 BANK PEKAO SA (a)
CENTRUM KART SA WARSAW POLAND 100.00 100.00 100.00 100.00 BANK PEKAO SA (a)
CENTRUM BANKOWOSCI CRACOW POLAND 100.00 100.00 100.00 100.00 BANK PEKAO SA (a)
BEZPOSREDNIEJ SPOLKA Z
OGRANICZONA ODPOWIEDZIALNOSC
CHARADE LEASING GESELLSCHAFT
M.B.H.
(525)
VIENNA
AUSTRIA
99.80 74.80 100.00
75.00 BETEILIGUNGSVERWALTUNGSGESELLSC
HAFT DER BANK AUSTRIA
CREDITANSTALT LEASING GMBH
(a)