GENERAL MEETING DRAFT - Bankier.pl

CO. WINDPARK MOSE KG
Annex 3
68.48 68.23 WEALTHCAP PEIA MANAGEMENT GMBH (a)
ERSTE UNIPRO IMMOBILIEN- BERLIN GERMANY 100.00 100.00 100.00 100.00 UNIVERSALE INTERNATIONAL
PROJEKTIERUNGSGESELLSCHAFTM.B.H.
PROJEKTMANAGEMENT GMBH
ERZET-
VERMOGENSVERWALTUNGSGESELLSCH
AFT M.B.H.
VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
EURO-BOND BLUE CAPITAL MANAGEMNT BAD SODEN
GMBH
GERMANY 100.00 100.00 100.00 100.00 BLUE CAPITAL FONDS GMBH (a)
EURO-BOND BLUE CAPITAL BAD SODEN GERMANY 100.00 100.00 100.00 100.00 BLUE CAPITAL FONDS GMBH (a)
VERWALTUNGS GMBH
EUROCLASS MULTIMEDIA HOLDING S.A. LUXEMBOURG LUXEMBOUR
G
13.56 13.56 27.12 27.12 UNICREDIT SPA (a)
EUROFINANCE 2000 SRL ROME ITALY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)
EUROLEASE AMUN IMMOBILIEN LEASING VIENNA
GESELLSCHAFT M.B.H.
AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
EUROLEASE ANUBIS IMMOBILIEN VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
LEASING GESELLSCHAFT M.B.H.
EUROLEASE IMMORENT VIENNA AUSTRIA 50.00 50.00 50.00 50.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
GRUNDVERWERTUNGSGESELLSCHAFT
M.B.H.
EUROLEASE ISIS IMMOBILIEN LEASING VIENNA
GESELLSCHAFT M.B.H.
AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
EUROLEASE MARDUK IMMOBILIEN VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
LEASING GESELLSCHAFT M.B.H.
EUROLEASE RA IMMOBILIEN LEASING VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT GARAGEN ERRICHTUNG UND (a)
GESELLSCHAFT M.B.H.
VERWERTUNG GMBH
EUROLEASE RAMSES IMMOBILIEN VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
LEASING GESELLSCHAFT M.B.H.
EUROLEASE RAMSES IMMOBILIEN
LEASING GESELLSCHAFT M.B.H. & CO
VIENNA
AUSTRIA 99.50
0.20 99.50
0.20 RAMSES-IMMOBILIENHOLDING GMBH (a)
OEG
99.30 99.30 UNICREDIT BANK AUSTRIA AG (a)
EUROPA FACILITY MANAGEMENT LTD. BUDAPEST HUNGARY 100.00
99.60 100.00
99.60 EUROPA FUND MANAGEMENT (EUROPA
BEFEKTETESI ALAPKEZELO RT)
(a)
EUROPA FUND MANAGEMENT (EUROPA
BEFEKTETESI ALAPKEZELO RT)
0.40 0.40 PIONEER INVESTMENT FUND
MANAGEMENT LIMITED
BUDAPEST HUNGARY 100 100 100 100.00 PIONEER INVESTMENT FUND
MANAGEMENT LIMITED
EUROPROGETTI & FINANZA SPA IN ROME ITALY 39.79 39.79 39.79 39.79 UNICREDIT MEDIOCREDITO CENTRALE (a)
LIQUIDAZIONE
SPA
EUROSANITA' SPA ROME ITALY 11.80 11.80 11.80 11.80 UNICREDIT MERCHANT SPA (a)
EUROVENTURES-AUSTRIA-CA-
MANAGEMENT GESMBH
VIENNA AUSTRIA 100.00 100.00 100.00 100.00 CABET-HOLDING-AKTIENGESELLSCHAFT (a)
EXECUTIVE SURF SRL (FALLITA) MILAN ITALY 12.55 12.55 12.55 12.55 UNICREDIT MERCHANT SPA (a)
EXPANDA IMMOBILIEN LEASING VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
GESELLSCHAFT M.B.H.
F2I SGR SPA - FONDI ITALIANI PER LE MILAN ITALY 14.29 14.29 15.99 15.99 UNICREDIT SPA (a)
INFRASTRUTTURE
GESTIONE
SOCIETA DI
FABRYKA WYROBOW FROTOWYCH I ZDUNSKA WOLA POLAND 11.73 11.73 9.07 9.07 PEKAO FUNDUSZ KAPITALOWY SP. ZOO (a)
KOCOWYCH ZWOLTEX SA
FACTORBANK AKTIENGESELLSCHAFT VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
FAMILY CREDIT NETWORK SPA (formerly MILAN ITALY 100.00 100.00 100.00 100.00 UNICREDIT FAMILY FINANCING BANK SPA (a)
FINECO PRESTITI SRL)
(formerly UNICREDIT CONSUMER
FAMILY TRUST MANAGEMENT EUROPE S. LUXEMBOURG LUXEMBOUR 80.00 80.00 80.00
FINANCING BANK SPA )
80.00 UNICREDIT LUXEMBOURG S.A. (a)
A. I.L
G
FELICITAS GMBH I.L. MUNICH GERMANY 20.80 20.80 20.80 20.80 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
FERRA IMMOBILIEN- UND MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB PROJEKT GMBH (a)
PROJEKTENTWICKLUNGS GMBH & CO.
PROJEKT GROSSENHAINER STRASSE KG
FGB GRUND UND BODEN GMBH & CO. KG MUNICH GERMANY 94.00 94.00 94.00 94.00 HVB PROJEKT GMBH (a)
FIDES IMMOBILIEN TREUHAND VIENNA AUSTRIA 100.00 100.00 100.00 100.00 WOM GRUNDSTUCKSVERWALTUNGS-
GESELLSCHAFT M.B.H.
GESELLSCHAFT M.B.H.
FIDIA SGR SPA MILAN ITALY 50.00 50.00 50.00 50.00 UNICREDIT SPA (a)
FINANCIAL RISK MANAGEMENT GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
FINANSE PLC.
LONDON UNITED
100.00 100.00 100.00
100.00 BANK PEKAO SA (a)
KINGDOM
… … HOLDING SP. Z.O.O. (a)
FINECO CREDIT SPA MILAN ITALY 100.00 100.00 100.00 100.00 UNICREDIT FAMILY FINANCING BANK SPA (a)
(formerly UNICREDIT CONSUMER
FINECO LEASING SPA BRESCIA ITALY 100.00 100.00 100.00 100.00
FINANCING BANK SPA )
UNICREDIT SPA (a)
FINECO VERWALTUNG AG MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)
FINECOBANK SPA MILAN ITALY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)
FIORONI INGEGNERIA SPA PERUGIA ITALY 30.05 30.05 30.05 30.05 UNICREDIT CORPORATE BANKING SPA (b)
FIORONI INVESTIMENTI SPA PERUGIA ITALY 30.00 30.00 30.00 30.00 UNICREDIT CORPORATE BANKING SPA (b)
FIORONI SISTEMA SPA PERUGIA ITALY 26.18 26.18 26.18 26.18 UNICREDIT CORPORATE BANKING SPA (b)
FIRST SHIP LEASE LTD. HAMILTON BERMUDA 21.46 21.46 18.76 18.76 BETEILIGUNGS-UND
HANDELSGESELLSCHAFT IN HAMBURG
MIT BESCHRANKTER HAFTUNG
FMC LEASING INGATLANHASZNOSITO BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
KORLATOLT
TARSASAG
FELELOSSEGU
FMZ SAVARIA SZOLGALTATO KFT BUDAPEST HUNGARY 75.00 75.00 75.00 75.00 UNICREDIT LEASING KFT (a)
FMZ SIGMA PROJEKTENTWICKLUNGS VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT GARAGEN ERRICHTUNG UND (a)
GMBH
VERWERTUNG GMBH
FOLIA LEASING GESELLSCHAFT M.B.H. VIENNA AUSTRIA 99.80 99.80 100.00 100.00 BETEILIGUNGSVERWALTUNGSGESELLSC (a)
HAFT DER BANK AUSTRIA
FONDMETALLI CONVEYORS MONTE
MARENZO
(LECCO)
ITALY 90.00 90.00 90.00
CREDITANSTALT LEASING GMBH
90.00 UNICREDIT CORPORATE BANKING SPA (b)
FONDO NORD OVEST TURIN ITALY 26.67 26.67 - - UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
(528)
(a)
(a)
(a)
(a)
(a)