GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
PER AZIONI (formerly UNICREDIT AUDIT<br />
SPA)<br />
UNICREDIT BANK AD BANJA LUKA BANJA LUKA BOSNIA AND<br />
HERCEGOVI<br />
NA<br />
Annex 3<br />
0.01 0.01 BANCO DI SICILIA SPA (a)<br />
0.01 0.01 FAMILY CREDIT NETWORK SPA (formerly<br />
FINECO PRESTITI SRL)<br />
(a)<br />
0.01 0.01 FINECO CREDIT SPA (a)<br />
0.01 0.01 FINECOBANK SPA (a)<br />
0.01 0.01 PIONEER ALTERNATIVE INVESTMENT (a)<br />
MANAGEMENT SGR PA<br />
0.01 0.01 PIONEER INVESTMENT MANAGEMENT (a)<br />
0.01<br />
SOC. DI GESTIONE DEL RISPARMIO PER<br />
AZ<br />
0.01 S+R INVESTIMENTI E GESTIONI (S.G.R.)<br />
SPA<br />
(a)<br />
0.01 0.01 SOFIPA SOCIETA' DI GESTIONE DEL (a)<br />
0.01<br />
RISPARMIO (SGR) SPA<br />
0.01 UNICREDIT BANCA DI ROMA SPA (a)<br />
0.01 0.01 UNICREDIT BANCA SPA (a)<br />
0.01 0.01 UNICREDIT BANCASSURANCE (a)<br />
MANAGEMENT & ADMINISTRATION<br />
SOCIETA' CONSORTILE A<br />
RESPONSABILITA' LIMITATA (formerly<br />
UNICREDIT BANCASSURANCE<br />
MANAGEMENT & ADMINISTRATION SRL)<br />
0.01 0.01 UNICREDIT BUSINESS PARTNER (a)<br />
SOCIETA' CONSORTILE PER AZIONI<br />
0.01<br />
(formerly UNICREDIT BUSINESS PARTNER<br />
SOCIETA PER AZIONI)<br />
0.01 UNICREDIT CORPORATE BANKING SPA (a)<br />
0.01 0.01 UNICREDIT FACTORING SPA (a)<br />
0.01 0.01 UNICREDIT FAMILY FINANCING BANK SPA (a)<br />
(formerly UNICREDIT CONSUMER<br />
FINANCING BANK SPA )<br />
0.01 0.01 UNICREDIT GLOBAL INFORMATION (a)<br />
SERVICES SOCIETA CONSORTILE PER<br />
AZIONI (formerly UNICREDIT GLOBAL<br />
INFORMATION SERVICES SPA)<br />
0.01 0.01 UNICREDIT<br />
SPA<br />
MEDIOCREDITO CENTRALE (a)<br />
0.01 0.01 UNICREDIT PRIVATE BANKING SPA (a)<br />
0.01 0.01 UNICREDIT REAL ESTATE SOCIETA' (a)<br />
CONSORTILE PER AZIONI (formerly<br />
99.80 99.80<br />
UNICREDIT REAL ESTATE SPA)<br />
UNICREDIT SPA (a)<br />
UNICREDIT AUTO LEASING E.O.O.D. SOFIA BULGARIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING AD (a)<br />
UNICREDIT BANCA DI ROMA SPA ROME ITALY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)<br />
UNICREDIT BANCA SPA BOLOGNA ITALY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)<br />
UNICREDIT BANCASSURANCE<br />
MILAN<br />
ITALY<br />
100.00<br />
0.01 100.00<br />
0.01 BANCO DI SICILIA SPA (a)<br />
MANAGEMENT & ADMINISTRATION<br />
0.01 0.01 FINECOBANK SPA (a)<br />
SOCIETA' CONSORTILE A<br />
0.01 0.01 UNICREDIT BANCA DI ROMA SPA (a)<br />
RESPONSABILITA' LIMITATA<br />
0.01 0.01 UNICREDIT BANCA SPA (a)<br />
0.01 0.01 UNICREDIT CORPORATE BANKING SPA (a)<br />
0.01 0.01 UNICREDIT FAMILY FINANCING BANK SPA (a)<br />
(formerly UNICREDIT CONSUMER<br />
0.01<br />
FINANCING BANK SPA )<br />
0.01 UNICREDIT PRIVATE BANKING SPA (a)<br />
99.93 99.93 UNICREDIT SPA (a)<br />
90.93 90.93 90.93 90.93 UNICREDIT BANK AUSTRIA AG (a)<br />
UNICREDIT BANK AG (formerly MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)<br />
BAYERISCHE HYPO- UND VEREINSBANK<br />
AG)<br />
UNICREDIT BANK AUSTRIA AG VIENNA AUSTRIA 99.99 99.99 99.99 99.99 UNICREDIT SPA (a)<br />
UNICREDIT BANK CZECH REPUBLIC A.S. PRAGUE CZECH<br />
REPUBLIC<br />
100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)<br />
UNICREDIT BANK DD<br />
MOSTAR BOSNIA AND 93.33<br />
24.40 93.25<br />
24.29 UNICREDIT BANK AUSTRIA AG (a)<br />
HERCEGOVI<br />
0.07 - UNICREDIT BANK DD (a*)<br />
NA<br />
3.27 3.27 UNICREDIT SPA (a)<br />
65.59 65.69 ZAGREBACKA BANKA DD (a)<br />
UNICREDIT BANK HUNGARY ZRT. BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)<br />
UNICREDIT BANK IRELAND PLC DUBLIN IRELAND 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)<br />
UNICREDIT BANK SERBIA JSC BEOGRAD SERBIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)<br />
UNICREDIT BANK SLOVAKIA AS BRATISLAVA SLOVAKIA 99.03 99.03 99.03 99.03 UNICREDIT BANK AUSTRIA AG (a)<br />
UNICREDIT BANKA SLOVENIJA D.D. LJUBLJANA SLOVENIA 99.99 99.99 99.99 99.99 UNICREDIT BANK AUSTRIA AG (a)<br />
UNICREDIT BETEILIGUNGS GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />
(formerly HVB RATING ADVISORY GMBH)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
UNICREDIT BPC MORTGAGE SRL VERONA ITALY 60.00 60.00 60.00 60.00 UNICREDIT FAMILY FINANCING BANK SPA (a)<br />
(formerly UNICREDIT CONSUMER<br />
FINANCING BANK SPA )<br />
UNICREDIT BROKER DOO SARAJEVO ZA SARAJEVO BOSNIA AND 100.00 100.00 100.00 100.00 UNICREDIT GLOBAL LEASING (a)<br />
BROKERSKE POSLOVE U OSIGURANJU<br />
HERCEGOVI<br />
NA<br />
VERSICHERUNGSSERVICE GMBH<br />
UNICREDIT BROKER S.R.O. BRATISLAVA SLOVAKIA 100.00<br />
19.68 100.00<br />
19.68 UNICREDIT GLOBAL LEASING (a)<br />
80.32<br />
VERSICHERUNGSSERVICE GMBH<br />
80.32 UNICREDIT LEASING SLOVAKIA A.S. (a)<br />
UNICREDIT BULBANK AD SOFIA BULGARIA 92.11 92.10 92.11<br />
92.10 UNICREDIT BANK AUSTRIA AG (a)<br />
0.01 0.01 UNICREDIT SPA (a)<br />
UNICREDIT BUSINESS PARTNER GMBH VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BUSINESS PARTNER (a)<br />
(formerly BA-CA ADMINISTRATION<br />
SOCIETA' CONSORTILE PER AZIONI<br />
SERVICES GMBH)<br />
(formerly UNICREDIT BUSINESS PARTNER<br />
SOCIETA PER AZIONI)<br />
UNICREDIT BUSINESS PARTNER S.R.O. PRAGUE CZECH<br />
100.00 100.00 100.00 100.00 UNICREDIT BUSINESS PARTNER (a)<br />
(formerly BANKING TRANSACTION<br />
REPUBLIC<br />
SOCIETA' CONSORTILE PER AZIONI<br />
SERVICES S.R.O.)<br />
(formerly UNICREDIT BUSINESS PARTNER<br />
SOCIETA PER AZIONI)<br />
UNICREDIT BUSINESS PARTNER COLOGNO ITALY 100.00<br />
… 100.00<br />
… BANCO DI SICILIA SPA (a)<br />
SOCIETA' CONSORTILE PER AZIONI MONZESE<br />
… … FINECOBANK SPA (a)<br />
(formerly UNICREDIT BUSINESS PARTNER (MILAN)<br />
… … UNICREDIT BANCA DI ROMA SPA (a)<br />
SOCIETA PER AZIONI)<br />
… … UNICREDIT BANCA SPA (a)<br />
18.11 18.11 UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
28.81 28.81 UNICREDIT BANK AUSTRIA AG (a)<br />
(545)
Change language