GENERAL MEETING DRAFT - Bankier.pl

HVB LIFE SCIENCE GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB LIFE SCIENCE GMBH & CO. MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly
BETEILIGUNGS-KG
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB LONDON INVESTMENTS (AVON) LONDON UNITED
LIMITED
KINGDOM
HVB LONDON INVESTMENTS LONDON UNITED
(BLACKWATER) LIMITED
KINGDOM
HVB LONDON INVESTMENTS (CAM) LONDON UNITED
LIMITED
KINGDOM
HVB LONDON TRADING LTD. LONDON UNITED
KINGDOM
Annex 3
100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB MORTGAGE CAPITAL CORP. WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 HVB U.S. FINANCE INC. (a)
HVB PRINCIPAL EQUITY GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB PROFIL GESELLSCHAFT FUR MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
PERSONALMANAGEMENT MBH
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB PROJEKT EMILIENHOF GMBH & CO. MUNICH
KG
GERMANY 100.00 100.00 100.00 100.00 HVB PROJEKT GMBH (a)
HVB PROJEKT GMBH MUNICH GERMANY 100.00
94.00 100.00
94.00 HVB IMMOBILIEN AG (a)
6.00 6.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB REALTY CAPITAL INC. NEW YORK U.S.A. 100.00 100.00 100.00 100.00 HVB U.S. FINANCE INC. (a)
HVB SECUR GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB SERVICES SOUTH AFRICA JOHANNESBURG SOUTH
100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
(PROPRIETARY) LIMITED
AFRICAN
BAYERISCHE HYPO-UND VEREINSBANK
REPUBLIC
AG)
HVB SINGAPORE LIMITED SINGAPORE SINGAPORE 100.00 100.00 100.00 100.00 HVB ASIA LIMITED (a)
HVB SUPER LEASING EOOD SOFIA BULGARIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
HVB TECTA GMBH MUNICH GERMANY 100.00
94.00 100.00
94.00 HVB IMMOBILIEN AG (a)
6.00 6.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB U.S. FINANCE INC. NEW YORK U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB VERWA 1 GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB VERWA 3 GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB VERWA 4 GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB VERWA 4.1 GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB VERWA 4 GMBH (a)
HVB VERWA 4.4 GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB VERWA 4 GMBH (a)
HVB VERWA 4.6 GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB VERWA 4 GMBH (a)
HVB VERWA 5 GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB VERWA 7 GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB VERWA 8 GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVB VERWA 9 GMBH (formerly HVB MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
RUSSELL MANAGEMENT GMBH)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
HVBFF BAUMANAGEMENT GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 WEALTHCAP PEIA MANAGEMENT GMBH (a)
HVBFF INTERNATIONAL GREECE GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 HVBFF INTERNATIONALE LEASING GMBH (a)
HVBFF INTERNATIONALE LEASING GMBH MUNICH GERMANY
10.00 100.00
10.00 HVBFF OBJEKT BETEILIGUNGS GMBH (a)
90.00 90.00 WEALTHCAP PEIA MANAGEMENT GMBH (a)
HVBFF KAPITALVERMITTLUNGS GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 WEALTHCAP PEIA MANAGEMENT GMBH (a)
HVBFF LEASING & INVESTITION GMBH & MUNICH
CO ERSTE KG
GERMANY 100.00 100.00 100.00 100.00 HVBFF OBJEKT BETEILIGUNGS GMBH (a)
HVBFF LEASING OBJEKT GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 WEALTHCAP PEIA MANAGEMENT GMBH (a)
HVBFF LEASING-FONDS VERWALTUNGS MUNICH
GMBH
GERMANY 100.00 100.00 100.00 100.00 WEALTHCAP PEIA MANAGEMENT GMBH (a)
HVBFF OBJEKT BETEILIGUNGS GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 WEALTHCAP PEIA MANAGEMENT GMBH (a)
HVBFF OBJEKT LEIPZIG GMBH LEIPZIG GERMANY 70.00 70.00 70.00 70.00 WEALTHCAP PEIA MANAGEMENT GMBH (a)
HVBFF PRODUKTIONSHALLE GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 WEALTHCAP PEIA MANAGEMENT GMBH (a)
HVB-LEASING AIDA BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
HVB-LEASING ATLANTIS BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
HVB-LEASING DANTE BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASZNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
HVB-LEASING FIDELIO BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
HVB-LEASING FORTE BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INGATLANHASNOSITO
FELELOSSEGU TARSASAG
KORLATOLT
HVB-LEASING GARO KFT BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
(532)
100.00
(a)
(a)
(a)
(a)
(a)
(a)