GENERAL MEETING DRAFT - Bankier.pl

Annex 3
… … UNICREDIT CORPORATE BANKING SPA (a)
… … UNICREDIT FAMILY FINANCING BANK SPA (a)
(formerly UNICREDIT CONSUMER
FINANCING BANK SPA )
… … UNICREDIT
SPA
MEDIOCREDITO CENTRALE (a)
… … UNICREDIT PRIVATE BANKING SPA (a)
… … UNICREDIT REAL ESTATE SOCIETA' (a)
CONSORTILE PER AZIONI (formerly
53.07 … 53.07
UNICREDIT REAL ESTATE SPA)
… UNICREDIT SPA (a)
… … UNIMANAGEMENT SRL (a)
UNICREDIT CA IB BULGARIA EOOD SOFIA BULGARIA 100.00 100.00 100.00 100.00 UNICREDIT CAIB AG (a)
UNICREDIT CA IB ROMANIA SRL BUCHAREST ROMANIA 100.00
99.98 100.00
99.98 UNICREDIT CAIB AG (a)
0.03 0.03 UNICREDIT CAIB SLOVAKIA, A.S. (a)
UNICREDIT CA IB SECURITIES ROMANIA BUCHAREST ROMANIA 100.00 80.02 100.00
80.02 UNICREDIT CAIB AG (a)
S.A.
19.98 19.98 UNICREDIT TIRIAC BANK S.A. (a)
UNICREDIT CAIB AG VIENNA AUSTRIA 100.00 100.00 100.00 100.00 BA-CA MARKETS & INVESTMENT (a)
UNICREDIT CAIB CZECH REPUBLIC AS PRAGUE CZECH
REPUBLIC
100.00 100.00 100.00
BETEILIGUNG GMBH
100.00 UNICREDIT CAIB AG (a)
UNICREDIT CAIB HUNGARY LTD BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT CAIB AG (a)
UNICREDIT
SP.Z.O.O.
CAIB INTERNATIONAL WARSAW POLAND 100.00 100.00 100.00 100.00 UNICREDIT CAIB POLAND S.A. (a)
UNICREDIT CAIB POLAND S.A. WARSAW POLAND 100.00 100.00 100.00 100.00 UNICREDIT CAIB AG (a)
UNICREDIT CAIB SECURITIES UK LTD. LONDON UNITED
KINGDOM
100.00 100.00 100.00 100.00 UNICREDIT CAIB AG (a)
UNICREDIT CAIB SERBIA LTD BELGRADE BEOGRAD SERBIA 100.00 100.00 100.00 100.00 UNICREDIT CAIB AG (a)
UNICREDIT CAIB SLOVAKIA, A.S. BRATISLAVA SLOVAKIA 100.00 100.00 100.00 100.00 UNICREDIT CAIB AG (a)
UNICREDIT CAIB SLOVENIJA DOO LJUBLJANA SLOVENIA 100.00 100.00 100.00 100.00 UNICREDIT CAIB AG (a)
UNICREDIT CAIB UK LTD. IN LIQUIDATION LONDON UNITED
KINGDOM
100.00 100.00 100.00 100.00 UNICREDIT CAIB AG (a)
UNICREDIT CAPITAL MARKETS INC. NEW YORK U.S.A. 100.00 100.00 100.00 100.00 HVB U.S. FINANCE INC. (a)
UNICREDIT CONSUMER FINANCING AD SOFIA BULGARIA 100.00 49.90 100.00 49.90 UNICREDIT BULBANK AD (a)
UNICREDIT CONSUMER FINANCING AD SOFIA BULGARIA 100.00 50.10 100.00 50.10 UNICREDIT FAMILY FINANCING BANK SPA (a)
(formerly UNICREDIT CONSUMER
UNICREDIT CONSUMER FINANCING IFN BUCHAREST ROMANIA 100.00
65.00 100.00
FINANCING BANK SPA )
65.00 UNICREDIT FAMILY FINANCING BANK SPA (a)
S.A.
(formerly UNICREDIT CONSUMER
35.00
FINANCING BANK SPA )
35.00 UNICREDIT TIRIAC BANK S.A. (a)
UNICREDIT CORPORATE BANKING SPA VERONA ITALY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)
UNICREDIT CREDIT MANAGEMENT BANK VERONA ITALY 100.00 2.19 100.00
- UNICREDIT CREDIT MANAGEMENT BANK (a*)
SPA
SPA
97.81 100.00 UNICREDIT SPA (a)
UNICREDIT CREDIT MANAGEMENT ROME ITALY 100.00 100.00 100.00 100.00 UNICREDIT CREDIT MANAGEMENT BANK (a)
IMMOBILIARE SPA
SPA
UNICREDIT DELAWARE INC DOVER U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)
UNICREDIT DIRECT SERVICES GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)
(formerly HVB DIREKT GESELLSCHAFT F
BAYERISCHE HYPO-UND VEREINSBANK
DIREKTSERVICE UND DIREKTVERTRIEB
MBH)
AG)
UNICREDIT FACTORING PENZUGYI BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT BANK HUNGARY ZRT. (a)
SZOLGALTATO ZRT
UNICREDIT FACTORING EAD SOFIA BULGARIA 100.00 100.00 100.00 100.00 UNICREDIT BULBANK AD (a)
UNICREDIT FACTORING SPA MILAN ITALY 100.00 100.00 100.00 100.00 UNICREDIT CORPORATE BANKING SPA (a)
UNICREDIT FAMILY FINANCING BANK SPA MILAN ITALY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)
(formerly UNICREDIT CONSUMER
FINANCING BANK SPA )
UNICREDIT FLEET MANAGEMENT S.R.O. PRAGUE CZECH
REPUBLIC
100.00 100.00 100.00 100.00 UNICREDIT LEASING CZ, A.S. (a)
UNICREDIT FLEET MANAGEMENT S.R.O. BRATISLAVA SLOVAKIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SLOVAKIA A.S. (a)
UNICREDIT FUGGETLEN
BUDAPEST HUNGARY 100.00
25.20 100.00
25.20 UNICREDIT BANK HUNGARY ZRT. (a)
BIZTOSITASKOZVETITO KFT
74.80 74.80 UNICREDIT LEASING KFT (a)
UNICREDIT GARAGEN ERRICHTUNG UND VIENNA AUSTRIA 99.80 99.80 100.00 100.00 EUROLEASE RAMSES IMMOBILIEN (a)
VERWERTUNG GMBH
LEASING GESELLSCHAFT M.B.H.
UNICREDIT GLOBAL INFORMATION MILAN ITALY
100.00 … 100.00
… BANCO DI SICILIA SPA (a)
SERVICES SOCIETA CONSORTILE PER
… … FAMILY CREDIT NETWORK SPA (formerly (a)
AZIONI (formerly UNICREDIT GLOBAL
FINECO PRESTITI SRL)
INFORMATION SERVICES SPA)
… … FINECO CREDIT SPA (a)
… … FINECOBANK SPA (a)
… … PIONEER ALTERNATIVE INVESTMENT (a)
MANAGEMENT SGR PA
(546)
… … PIONEER INVESTMENT MANAGEMENT (a)
…
SOC. DI GESTIONE DEL RISPARMIO PER
AZ
… S+R INVESTIMENTI E GESTIONI (S.G.R.)
SPA
(a)
… … UNICREDIT AUDIT SOCIETA' CONSORTILE
PER AZIONI (formerly UNICREDIT AUDIT
SPA)
(a)
… … UNICREDIT BANCA DI ROMA SPA (a)
… … UNICREDIT BANCA SPA (a)
… … UNICREDIT BANCASSURANCE (a)
MANAGEMENT & ADMINISTRATION
SOCIETA' CONSORTILE A
RESPONSABILITA' LIMITATA (formerly
UNICREDIT BANCASSURANCE
MANAGEMENT & ADMINISTRATION SRL)
24.72 24.72 UNICREDIT BANK AG (formerly (a)
BAYERISCHE
AG)
HYPO-UND VEREINSBANK
10.02 10.02 UNICREDIT BANK AUSTRIA AG (a)
… … UNICREDIT BUSINESS PARTNER (a)
SOCIETA' CONSORTILE PER AZIONI
…
(formerly UNICREDIT BUSINESS PARTNER
SOCIETA PER AZIONI)
… UNICREDIT CORPORATE BANKING SPA (a)
… … UNICREDIT FACTORING SPA (a)