GENERAL MEETING DRAFT - Bankier.pl

TERRENO GRUNDSTUCKSVERWALTUNG
GMBH & CO. OBJEKTGESELLSCHAFT
GRILLPARZERSTRASSE KG
Annex 3
MUNICH GERMANY 75.00 75.00 75.00 75.00 UNICREDIT BANK AG (formerly
BAYERISCHE HYPO-UND VEREINSBANK
AG)
TERRONDA DEVELOPMENT B.V. AMSTERDAM NETHERLAN
DS
100.00 100.00 100.00 100.00 HVB PROJEKT GMBH (a)
TERZ Z IMMOBILIEN LEASING VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT GARAGEN ERRICHTUNG UND (a)
GESELLSCHAFT M.B.H.
VERWERTUNG GMBH
TESI COSTRUZIONI SRL BRESCIA ITALY 65.22 65.22 65.22 65.22 UNICREDIT
SPA
MEDIOCREDITO CENTRALE (b)
THE ST. MARGARETS LIMITED GEORGE TOWN CAYMAN
20.90 20.90 20.90 20.90 HVB ASSET LEASING LIMITED (a)
PARTNERSHIP
ISLANDS
THE WILLIAMS CAPITAL GROUP, L. P. NEW YORK U.S.A. 17.05 17.05 - - HVB U.S. FINANCE INC. (a)
THERME WIEN GES.M.B.H. VIENNA AUSTRIA 15.00 15.00 15.00 15.00 UNICREDIT BANK AUSTRIA AG (a)
THERME WIEN GMBH & CO KG VIENNA AUSTRIA 15.00 15.00 - - UNICREDIT BANK AUSTRIA AG (a)
THETA FUNF HANDELS GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)
THL EQUITY FUND VI INVESTORS BOSTON U.S.A. 10.21 10.21 - - HVB CAPITAL PARTNERS AG (a)
(CERIDIAN), L.P.
TIME TRUCKS LASTWAGEN- UND VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
AUFLIEGER VERMIETUNGS- UND
LEASINGGES.M.B.H.
TISHMAN SPEYER BERLIN
BERLIN
GERMANY 94.42
5.77 93.37
6.86 HVB PROJEKT GMBH (a)
FRIEDRICHSTRASSE KG I.L.
88.65 86.51 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
TIVOLI GRUNDSTUCKS- MUNICH GERMANY 99.67 99.67 99.67 99.67 PORTIA GRUNDSTUCKS- (a)
AKTIENGESELLSCHAFT
VERWALTUNGSGESELLSCHAFT
CO. OBJEKT KG
MBH &
TLX SPA (now EUROTLX SPA) MILAN ITALY 50.00 50.00 50.00 50.00 UNICREDIT SPA (a)
TODIMO 2000 SPA
ROME
ITALY
100.00
3.33 100.00
3.33 UNICREDIT BANCA DI ROMA SPA (b)
96.67 96.67 UNICREDIT CORPORATE BANKING SPA (b)
TORRE SGR SPA ROME ITALY 37.50 37.50 37.50 37.50 PIONEER INVESTMENT MANAGEMENT (a)
TP CO-INVESTMENT PARTNERS L.P. WILMINGTON CAYMAN
ISLANDS
100.00 100.00 -
SOC. DI GESTIONE DEL RISPARMIO PER
AZ
- HVB CAPITAL PARTNERS AG (a)
TRANSFER INDUSTRIES GMBH WILDON AUSTRIA 15.00 15.00 15.00 15.00 EK MITTELSTANDSFINANZIERUNGS AG (a)
TRANSTERRA 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
TREDEC Z IMMOBILIEN LEASING VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT GARAGEN ERRICHTUNG UND (a)
GESELLSCHAFT M.B.H.
VERWERTUNG GMBH
TREUCONSULT
BETEILIGUNGSGESELLSCHAFT M.B.H.
VIENNA AUSTRIA 100.00 100.00 100.00 100.00 BANK AUSTRIA REAL INVEST GMBH (a)
TREUCONSULT
VIENNA AUSTRIA 100.00 0.16 100.00
- BANK AUSTRIA REAL INVEST GMBH (a)
BETEILIGUNGSGESELLSCHAFT M.B.H. U.
C O. ARBEITERHEIM FAVO
99.84 100.00 TC PROJEKTVERWALTUNGSGES.M.B.H. (a)
TREUCONSULT PROPERTY ALPHA GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 TREUCONSULT
BETEILIGUNGSGESELLSCHAFT M.B.H.
(a)
TREUCONSULT PROPERTY BETA GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 TREUCONSULT
BETEILIGUNGSGESELLSCHAFT M.B.H.
(a)
TREVI FINANCE N. 2 SPA CONEGLIANO
(TREVISO)
ITALY 60.00 60.00 60.00 60.00 UNICREDIT SPA (a)
TREVI FINANCE N. 3 SRL CONEGLIANO
(TREVISO)
ITALY 60.00 60.00 60.00 60.00 UNICREDIT SPA (a)
TREVI FINANCE SPA CONEGLIANO
(TREVISO)
ITALY 60.00 60.00 60.00 60.00 UNICREDIT SPA (a)
TREVITEX (IN FALLIMENTO) MILAN ITALY 44.49 44.49 44.49 44.49 UNICREDIT BANCA SPA (b)
TRINITRADE
MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
VERMOGENSVERWALTUNGS-
BAYERISCHE HYPO-UND VEREINSBANK
GESELLSCHAFT
HAFTUNG
MIT BESCHRANKTER
AG)
TRITERRA GESELLSCHAFT FUR MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB IMMOBILIEN AG (a)
IMMOBILIENVERWALTUNG MBH
UBF MITTELSTANDSFINANZIERUNGS AG VIENNA
IN ABWICKLUNG
AUSTRIA 24.10 24.10 24.10 24.10 UNICREDIT BANK AUSTRIA AG (a)
UCL NEKRETNINE D.O.O. (formerly HVB
LEASING CPB D.O.O.)
UFFICIUM IMMOBILIEN LEASING
GESELLSCHAFT M.B.H.
SARAJEVO BOSNIA AND
HERCEGOVI
NA
100.00
30.00 100.00
30.00 BETEILIGUNGSVERWALTUNGSGESELLSC (a)
HAFT DER BANK AUSTRIA
70.00
CREDITANSTALT LEASING GMBH
70.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
VIENNA AUSTRIA 100.00
5.00 100.00
5.00 KUTRA GRUNDSTUCKSVERWALTUNGS-
GESELLSCHAFT M.B.H.
95.00 95.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
UIB UNIVERSALE BAU HOLDING BRANDENBURG GERMANY 100.00 100.00 100.00 100.00 ISB UNIVERSALE BAU GMBH (a)
GESELLSCHAFT M.B.H.
UKRSOTSFINANCE JSC LIMITED KIEV UKRAINE 100.00 100.00 100.00 100.00 JOINT STOCK COMMERCIAL BANK FOR
SOCIAL DEVELOPMENT UKRSOTSBANK
(a)
UNI GEBAUDEMANAGEMENT GMBH LINZ AUSTRIA 50.00 50.00 50.00 50.00 BA GVG-HOLDING GMBH (a)
UNI IT SRL LAVIS (TRENTO) ITALY 51.00 51.00 51.00 51.00 UNICREDIT BUSINESS PARTNER (a)
SOCIETA' CONSORTILE PER AZIONI
UNICOM IMMOBILIEN LEASING VIENNA AUSTRIA 99.80 99.80 100.00
(formerly UNICREDIT BUSINESS PARTNER
SOCIETA PER AZIONI)
100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)
GESELLSCHAFT M.B.H.
UNICREDIT LUXEMBOURG S.A. LUXEMBOURG LUXEMBOUR 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
G
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
UNICREDIT (CHINA) ADVISORY LIMITED BEIJING CHINA 100.00 100.00 100.00 100.00 UNICREDIT ADVISORY LIMITED (a)
UNICREDIT (SUISSE) BANK SA LUGANO SWITZERLAN
D
100.00 100.00 100.00 100.00 UNICREDIT PRIVATE BANKING SPA (a)
UNICREDIT (SUISSE) TRUST SA LUGANO SWITZERLAN
D
100.00 100.00 100.00 100.00 UNICREDIT (SUISSE) BANK SA (a)
UNICREDIT (U.K.) TRUST SERVICES LTD LONDON UNITED
KINGDOM
100.00 100.00 100.00 100.00 UNICREDIT PRIVATE BANKING SPA (a)
UNICREDIT ADVISORY LIMITED HONG KONG HONG KONG 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
UNICREDIT AUDIT (IRELAND) LTD DUBLIN IRELAND 100.00 100.00 100.00 100.00 UNICREDIT AUDIT SOCIETA' CONSORTILE
PER AZIONI (formerly UNICREDIT AUDIT
SPA)
(a)
UNICREDIT AUDIT SOCIETA' CONSORTILE MILAN ITALY 100.00
0.01 100.00
0.01 ASPRA FINANCE SPA (a)
(544)
(a)
(a)