GENERAL MEETING DRAFT - Bankier.pl

CHARME INVESTMENTS S.C.A. LUXEMBOURG LUXEMBOUR
G
Annex 3
25.00 25.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
13.39 13.39 - - UNICREDIT BANK AG (formerly
BAYERISCHE HYPO-UND VEREINSBANK
AG)
CHEFREN LEASING GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
CHINA INTERNATIONAL PACKAGING BEIJING CHINA 17.50 17.50 17.50 17.50 UNICREDIT BANK AG (formerly (a)
LEASING CO., LTD.
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
CHINA INVESTMENT INCORPORATIONS TORTOLA BRITISH
10.69 10.69 10.69 10.69 HVB HONG KONG LIMITED (a)
(BVI) LTD.
VIRGIN
ISLANDS
CHRISTOPH REISEGGER GESELLSCHAFT VIENNA AUSTRIA 100.00 100.00 100.00 100.00 LASSALLESTRASSE BAU-, PLANUNGS-, (a)
M.B.H.
ERRICHTUNGS- UND
VERWERTUNGSGESELLSCHAFT M.B.H.
CIBELA GROUP SRL IN BANKRUPTCY ORADEA ROMANIA 19.63 19.63 19.63 19.63 UNICREDIT TIRIAC BANK S.A. (a)
CISIM FOOD SPA IN LIQUIDAZIONE ROME ITALY 45.45 45.45 45.45 45.45 UNICREDIT MERCHANT SPA (a)
CITEC IMMOBILIEN GMBH VIENNA AUSTRIA 35.00 35.00 35.00 35.00 BANK AUSTRIA REAL INVEST GMBH (a)
CITEC VOICE SPA ROME ITALY 100.00 100.00 100.00 100.00 UNICREDIT
SPA
MEDIOCREDITO CENTRALE (b)
CITY CARRE VERWALTUNGS B.V. L'AJA NETHERLAN
DS
100.00 100.00 100.00 100.00 WEALTHCAP REAL ESTATE
MANAGEMENT GMBH
CIVITA SICILIA SRL PALERMO ITALY 19.00 19.00 19.00 19.00 BANCO DI SICILIA SPA (a)
CIVITAS IMMOBILIEN LEASING VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
GESELLSCHAFT M.B.H.
CJSC BANK SIBIR OMSK CITY RUSSIA 100.00 100.00 100.00 100.00 JSC ATF BANK (a)
CJSC MICEX STOCK EXCHANGE MOSCOW RUSSIA 12.30 12.30 12.30 12.30 ZAO UNICREDIT BANK (a)
CJSC MOSCOW INTERBANK CURRENCY MOSCOW
EXCHANGE
RUSSIA 12.74 12.74 12.74 12.74 ZAO UNICREDIT BANK (a)
CL DRITTE CAR LEASING GMBH & CO. KG HAMBURG GERMANY 100.00 - 100.00
90.91 CL DRITTE CAR LEASING (a)
100.00
VERWALTUNGSGESELLSCHAFT MBH
9.09 UNICREDIT LEASING GMBH (formerly HVB
LEASING GMBH)
(a)
CL DRITTE CAR LEASING HAMBURG GERMANY 100.00 100.00 100.00 100.00 UNICREDIT LEASING GMBH (formerly HVB (a)
VERWALTUNGSGESELLSCHAFT MBH
LEASING GMBH)
CLOSED JOINT-STOCK COMPANY MOSCOW RUSSIA 100.00 99.50 100.00
99.50 AI BETEILIGUNG GMBH (a)
UNICREDIT SECURITIES (formerly ZAO
0.50 0.50 UNICREDIT SECURITIES INTERNATIONAL (a)
UNICREDIT ATON)
LIMITED (formerly UNICREDIT ATON
INTERNATIONAL LIMITED)
CLOTHING COMPANY SPA MOGLIANO
VENETO
(TREVISO)
ITALY 85.00 85.00 85.00 85.00 UNICREDIT CORPORATE BANKING SPA (b)
CMP FONDS I GMBH BERLIN GERMANY 32.73 32.73 24.99 24.99 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
CNP UNICREDIT VITA SPA MILAN ITALY 38.80 38.80 38.80 38.80 UNICREDIT SPA (a)
CO.CE.ME. SICILIA S.C. A R.L. (FALLITA) CANICATTI'
(AGRIGENTO)
ITALY 25.32 25.32 25.32 25.32 UNICREDIT SPA (a)
CO.RI.T. SPA IN LIQUIDAZIONE ROME ITALY 60.00 60.00 60.00 60.00 ASPRA FINANCE SPA (a)
COBB
GMBH
BETEILIGUNGEN UND LEASING VIENNA AUSTRIA 50.25 50.25 50.25 50.25 CABET-HOLDING-AKTIENGESELLSCHAFT (a)
COFIRI SPA IN LIQUIDAZIONE ROME ITALY 100.00 100.00 100.00 100.00 ASPRA FINANCE SPA (a)
COLONY SARDEGNA S.A.R.L. LUXEMBOURG LUXEMBOUR
G
13.22 13.22 13.22 13.22 UNICREDIT MERCHANT SPA (a)
COMES BAUCONCEPT GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB PROJEKT GMBH (a)
COMMUNA - LEASING
GRUNDSTUCKSVERWALTUNGSGESELLS
CHAFT M.B.H.
VIENNA AUSTRIA 99.80 99.80 100.00 100.00 REAL-LEASE
GRUNDSTUCKSVERWALTUNGS-
GESELLSCHAFT M.B.H.
COMPAGNIA ITALPETROLI SPA ROME ITALY 49.00 49.00 49.00 49.00 UNICREDIT CORPORATE BANKING SPA (a)
COMPASS P LIMITED PLOVDIV BULGARIA 12.50 12.50 12.50 12.50 UNICREDIT BULBANK AD (a)
COMTRADE GROUP B.V. AMSTERDAM NETHERLAN
DS
21.05 21.05 21.05 21.05 HVB CAPITAL PARTNERS AG (a)
CONSORZIO DIX.IT IN LIQUIDAZIONE MILAN ITALY 14.29 14.29 14.29 14.29 UNICREDIT SPA (a)
CONSORZIO PUBLIGEST BARI ITALY 36.84 36.84 36.84 36.84 SOCIETA' ITALIANA GESTIONE ED (a)
INCASSO CREDITI SPA IN LIQUIDAZIONE
CONSORZIO ROMA RICERCHE ROME ITALY 16.67 16.67 16.67 16.67 UNICREDIT SPA (a)
CONSORZIO SE.TEL. SERVIZI NAPLES ITALY 33.33 33.33 33.33 33.33 QUERCIA SOFTWARE SPA (a)
TELEMATICI IN LIQUIDAZIONE
CONTRA LEASING-GESELLSCHAFT M.B.H. VIENNA
AUSTRIA
99.80 74.80 100.00
75.00 BETEILIGUNGSVERWALTUNGSGESELLSC (a)
HAFT DER BANK AUSTRIA
CREDITANSTALT LEASING GMBH
25.00 25.00 JAUSERN-LEASING
M.B.H.
GESELLSCHAFT (a)
CORCIANO CALZATURE IN LIQUIDAZIONE ELLERA DI
CORCIANO
(PERUGIA)
ITALY 100.00 100.00 100.00 100.00 UNICREDIT BANCA DI ROMA SPA (b)
CORDUSIO
AZIONI
SOCIETA' FIDUCIARIA PER MILAN ITALY 100.00 100.00 100.00 100.00 UNICREDIT PRIVATE BANKING SPA (a)
CORMANO SRL OLGIATE OLONA ITALY
(VARESE)
18.91 18.91 18.91 18.91 UNICREDIT SPA (a)
CORNUS IMMOBILIEN- UND MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB PROJEKT GMBH (a)
VERMIETUNGS GMBH
CORTINA BELLEVUE SRL ROME ITALY 60.00 60.00 60.00 60.00 UNICREDIT CORPORATE BANKING SPA (b)
COSMOTERRA GESELLSCHAFT FUR MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB IMMOBILIEN AG (a)
IMMOBILIENVERWALTUNG MBH
CPF MANAGEMENT TORTOLA BRITISH
VIRGIN
ISLANDS
40.00 40.00 40.00 40.00 BANK PEKAO SA (a)
CPI HOLDING LUXEMBOURG S.A. LUXEMBOURG LUXEMBOUR
G
14.80 14.80 14.80 14.80 UNICREDIT BETEILIGUNGS GMBH
(formerly HVB RATING ADVISORY GMBH)
CREDANTI HOLDINGS LIMITED NICOSIA CYPRUS 30.00 30.00 30.00 30.00 UNICREDIT BANK AUSTRIA AG (a)
CREDIFARMA SPA ROME ITALY 17.00 17.00 17.00 17.00 UNICREDIT SPA (a)
CREDITRAS ASSICURAZIONI SPA MILAN ITALY 50.00 50.00 50.00 50.00 UNICREDIT SPA (a)
CREDITRAS VITA SPA MILAN ITALY 50.00 50.00 50.00 50.00 UNICREDIT SPA (a)
CUMTERRA GESELLSCHAFT FUR MUNICH GERMANY 100.00 93.85 100.00
93.85 HVB IMMOBILIEN AG (a)
IMMOBILIENVERWALTUNG MBH
6.15 6.15 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
CVP SRL ROME ITALY 100.00 100.00 100.00 100.00 UNICREDIT
SPA
MEDIOCREDITO CENTRALE (b)
(526)
(a)
(a)
(a)
(a)