GENERAL MEETING DRAFT - Bankier.pl

Annex 3
INFORMATIONS-TECHNOLOGIE AUSTRIA
GMBH
VIENNA AUSTRIA 50.00
0.01 50.00
0.01 PIONEER INVESTMENTS AUSTRIA GMBH (a)
49.99 49.99 UNICREDIT BANK AUSTRIA AG (a)
INFRAM ONE CORPORATION DELAWARE U.S.A. 37.50 37.50 37.50 37.50 BLUE CAPITAL EQUITY GMBH (a)
INFRASTRUKTUR HOLDING GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
INFRASTRUKTUR PLANUNGS- UND VIENNA AUSTRIA 45.00 45.00 45.00 45.00 INFRASTRUKTUR HOLDING GMBH (a)
ENTWICKLUNGS GMBH
INIZIATIVE IMMOBILIARI SRL MILAN ITALY 13.87 13.87 13.87 13.87 UNICREDIT SPA (a)
INPROX CHOMUTOV, S.R.O. PRAGUE CZECH
REPUBLIC
100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INPROX KARLOVY VARY, S.R.O. PRAGUE CZECH
REPUBLIC
100.00 100.00 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
INPROX KLADNO, S.R.O. PRAGUE CZECH
REPUBLIC
100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INPROX POPRAD, SPOL. S.R.O. BRATISLAVA SLOVAKIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INPROX SR I., SPOL. S R.O. BRATISLAVA SLOVAKIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INTERKONZUM DOO SARAJEVO SARAJEVO BOSNIA AND
HERCEGOVI
NA
100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)
INTERNATIONALES IMMOBILIEN-INSTITUT MUNICH GERMANY 94.00 94.00 94.00 94.00 UNICREDIT BANK AG (formerly (a)
GMBH
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
INTERPORTO ROMA EST ROME ITALY 95.00 95.00 95.00 95.00 UNICREDIT BANCA DI ROMA SPA (b)
INTERPORTO SUD EUROPA SPA LOC.
PONTESELICE
(CASERTA)
ITALY 23.29 23.29 23.29 23.29 UNICREDIT BANCA DI ROMA SPA (b)
INTERRA 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
INTRO LEASING GESELLSCHAFT M.B.H. VIENNA AUSTRIA 100.00 100.00 100.00 100.00 PROJEKT-LEASE
GRUNDSTUCKSVERWALTUNGS-
GESELLSCHAFT M.B.H.
(a)
IPE EURO WAGON L.P. ST. HELIER JERSEY 37.54 37.54 - - HVB CAPITAL PARTNERS AG (a)
IPG-INDUSTRIEPARK GYOR GERASDORF AUSTRIA 40.00 40.00 40.00 40.00 UNICREDIT LEASING SPA (a)
PROJEKTIERUNGSGESELLSCHAFT M.B.H.
IPSE 2000 SPA ROME ITALY 50.00 50.00 50.00 50.00 UNICREDIT SPA (a)
IRFIS - MEDIOCREDITO DELLA SICILIA PALERMO
SPA
ITALY 76.26 76.26 76.26 76.26 BANCO DI SICILIA SPA (a)
IRODAHAZ TANACSADO KFT BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 ALFA HOLDING INGATLANSZOLGALTATO
KFT
(a)
ISB UNIVERSALE BAU GMBH BRANDENBURG GERMANY 100.00 100.00 100.00 100.00 UNIVERSALE
REALITATEN GMBH
INTERNATIONAL (a)
ISTITUTO DELLA ENCICLOPEDIA ROME ITALY 12.00 12.00 12.00 12.00 UNICREDIT SPA (a)
ITALIANA FONDATA DA G.TRECCANI SPA
ISTITUTO EUROPEO DI ONCOLOGIA SRL MILAN ITALY 13.44 13.44 13.44 13.44 UNICREDIT SPA (a)
ISTITUTO PER L'EDILIZIA ECONOMICA E CATANIA ITALY 20.00 20.00 20.00 20.00 UNICREDIT SPA (a)
POPOLARE
LIQUIDAZIONE
DI CATANIA SPA IN
ISTRA D.M.C. DOO (formerly ISTRA GOLF UMAG CROATIA 100.00 100.00 100.00 100.00 ISTRATURIST UMAG, HOTELIJERSTVO (a)
DOO)
TURIZAM I TURISTICKA AGENCIJA DD
(formerly ISTRATURIST UMAG,
HOTELIJERSTVO I TURIZAM DD)
ISTRATURIST UMAG, HOTELIJERSTVO UMAG CROATIA 71.80 71.80 71.80 71.80 ZAGREBACKA BANKA DD (a)
TURIZAM I TURISTICKA AGENCIJA DD
(formerly ISTRATURIST UMAG,
HOTELIJERSTVO I TURIZAM DD)
ITALCARNI SOC.COOP.A R.L. MIGLIARINA DI
CARPI (MODENA)
ITALY 17.94 17.94 13.43 13.43 UNICREDIT CORPORATE BANKING SPA (a)
ITALTEL SPA SETTIMO
MILANESE
(MILAN)
ITALY 100.00 100.00 100.00 100.00 UNICREDIT CORPORATE BANKING SPA (b)
ITP FINANZSERVICE SALZKOTTEN GERMANY 29.98 29.98 29.98 29.98 UNICREDIT BANK AG (formerly (a)
VERWALTUNGSGESELLSCHAFT MBH
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
IVONA
GMBH
BETEILIGUNGSVERWALTUNG VIENNA AUSTRIA 100.00 100.00 100.00 100.00 BANK AUSTRIA REAL INVEST GMBH (a)
JAKALA PROMOPLAN MILAN ITALY 74.09 74.09 74.09 74.09 UNICREDIT CORPORATE BANKING SPA (b)
JANA
SP.Z.O.O.
KAZIMIERZA DEVELOPMENT WARSAW POLAND 100.00 100.00 100.00 100.00 PEKAO PROPERTY SA (a)
JAUSERN-LEASING
M.B.H.
GESELLSCHAFT VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
JOHA GEBAUDE-ERRICHTUNGS-UND LEONDING AUSTRIA 99.03 99.03 99.03 99.03 TREUCONSULT
(a)
VERMIETUNGSGESELLSCHAFT MBH
BETEILIGUNGSGESELLSCHAFT M.B.H.
JOINET SRL BOLOGNA ITALY 100.00 100.00 100.00 100.00 I-FABER SPA (a)
JOINT STOCK COMMERCIAL BANK FOR KIEV
UKRAINE
95.34 69.19 95.37
69.21 PRIVATE JOINT STOCK COMPANY (a)
SOCIAL DEVELOPMENT UKRSOTSBANK
FERROTRADE INTERNATIONAL
26.15 26.16 UNICREDIT BANK AUSTRIA AG (a)
JSC ATF BANK ALMATY CITY KAZAKISTAN 99.70 99.70 99.70
99.70 UNICREDIT BANK AUSTRIA AG (a)
… - JSC ATF BANK (a*)
JUNIORS PLAYTIME PIANORO
(BOLOGNA)
ITALY 31.29 23.91 31.29
23.91 UNICREDIT CORPORATE BANKING SPA (b)
7.38 7.38 UNICREDIT BANCA SPA (b)
KADMOS IMMOBILIEN LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
KAPITAL-BETEILIGUNGS
AKTIENGESELLSCHAFT
VIENNA AUSTRIA 20.00 20.00 20.00 20.00 UNICREDIT BANK AUSTRIA AG (a)
KELLER CROSSING L.P. ATLANTA U.S.A. 100.00 100.00 100.00 100.00 US PROPERTY INVESTMENTS INC. (a)
KHR
PROJEKTENTWICKLUNGSGESELLSCHAF
T MBH & CO. OBJEKT BORNITZSTRASSE I
KG
MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB PROJEKT GMBH (a)
KHR
PROJEKTENTWICKLUNGSGESELLSCHAF
T MBH & CO. OBJEKT BORNITZSTRASSE
II KG
MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB PROJEKT GMBH (a)
KHR
PROJEKTENTWICKLUNGSGESELLSCHAF
T MBH & CO. OBJEKT BORNITZSTRASSE
III KG
MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB PROJEKT GMBH (a)
(534)