GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Annex 3<br />
HVB - LEASING PLUTO KFT BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />
HVB ALTERNATIVE ADVISORS LLC NEW YORK U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB ALTERNATIVE FINANCIAL VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
PRODUCTS AG IN ABWICKLUNG<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB ASIA ADVISERS SDN. BHD. KUALA LAMPUR MALAYSIA 100.00 100.00 100.00 100.00 HVB ASIA LIMITED (a)<br />
HVB ASIA LIMITED SINGAPORE SINGAPORE 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB ASSET LEASING LIMITED LONDON UNITED<br />
100.00<br />
100.00 100.00<br />
100.00 HVB INTERNATIONAL ASSET LEASING (a)<br />
KINGDOM<br />
GMBH<br />
- - HVB LONDON INVESTMENTS (CAM) (a)<br />
HVB ASSET MANAGEMENT ASIA LTD. SINGAPORE SINGAPORE 100.00 100.00 100.00<br />
LIMITED<br />
100.00 HVB ASIA LIMITED (a)<br />
HVB<br />
GMBH<br />
ASSET MANAGEMENT HOLDING MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB VERWA 4 GMBH (a)<br />
HVB AUSTRALIA PTY LTD. SYDNEY AUSTRALIA 100.00 100.00 100.00 100.00 HVB ASIA LIMITED (a)<br />
HVB AUTO LEASING EOOD SOFIA BULGARIA 100.00 100.00 100.00 100.00 HVB LEASING OOD (a)<br />
HVB BETEILIGUNGSGESELLSCHAFT MBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB CAPE BLANC LLC WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 HVB U.S. FINANCE INC. (a)<br />
HVB CAPITAL ASIA LIMITED HONG KONG HONG KONG 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB CAPITAL LLC WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB CAPITAL LLC II WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB CAPITAL LLC III WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB CAPITAL LLC VI WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB CAPITAL LLC VIII WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB CAPITAL PARTNERS AG MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB CAPITAL PARTNERS S.A.R.L. LUXEMBOURG LUXEMBOUR<br />
G<br />
100.00 100.00 100.00 100.00 HVB CAPITAL PARTNERS AG (a)<br />
HVB CONSULT GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB EXPERTISE GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB EXPORT LEASING GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB FIERO LEASING OOD SOFIA BULGARIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />
HVB FINANCE LONDON LIMITED LONDON UNITED<br />
100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
KINGDOM<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB FUNDING TRUST II WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB FUNDING TRUST VIII WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB GESELLSCHAFT FUR GEBAUDE MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BETEILIGUNGS GMBH<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB GESELLSCHAFT FUR GEBAUDE MBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
&COKG<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB GLOBAL ASSETS COMPANY (GP), NEW YORK U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
LLC<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB GLOBAL ASSETS COMPANY L.P. NEW YORK U.S.A.<br />
5.00<br />
0.01 5.00<br />
0.01 HVB GLOBAL ASSETS COMPANY (GP),<br />
LLC<br />
(a)<br />
4.99 4.99 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB HONG KONG LIMITED HONG KONG HONG KONG 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB IMMOBILIEN AG MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB INTERNATIONAL ASSET LEASING MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
GMBH<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB INVESTMENTS (UK) LIMITED CAYMAN CAYMAN<br />
100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
ISLANDS ISLANDS<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB LEASING CZECH REPUBLIC S.R.O. PRAGUE CZECH<br />
REPUBLIC<br />
100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />
HVB LEASING INTERNATIONAL GMBH & HAMBURG GERMANY 100.00 100.00 100.00 100.00 UNICREDIT LEASING GMBH (formerly HVB (a)<br />
CO. KG<br />
LEASING GMBH)<br />
HVB LEASING LIMITED PARTNERSHIP WILMINGTON U.S.A.<br />
100.00 1.00 100.00<br />
100.00 HVB CAPE BLANC LLC (a)<br />
99.00 - UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
HVB LEASING MAX BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />
INGATLANHASZNOSITO<br />
FELELOSSEGU TARSASAG<br />
KORLATOLT<br />
HVB LEASING OOD SOFIA<br />
BULGARIA 100.00<br />
10.00 100.00<br />
10.00 UNICREDIT BULBANK AD (a)<br />
90.00 90.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)<br />
HVB LEASING SLOVAKIA S.R.O. BRATISLAVA SLOVAKIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />
(531)