GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
GENERAL MEETING DRAFT - Bankier.pl
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Annex 3<br />
UNICREDIT PARTNER D.O.O ZAGREB CROATIA 100.00 20.00 100.00<br />
20.00 UNICREDIT GLOBAL LEASING (a)<br />
80.00<br />
VERSICHERUNGSSERVICE GMBH<br />
80.00 UNICREDIT LEASING CROATIA D.O.O. ZA<br />
LEASING<br />
(a)<br />
UNICREDIT PARTNER D.O.O BEOGRAD BEOGRAD SERBIA 100.00 100.00 100.00 100.00 BA-CA LEASING (a)<br />
VERSICHERUNGSSERVICE GMBH<br />
UNICREDIT PARTNER LLC KIEV UKRAINE 100.00 100.00 100.00 100.00 UNICREDIT GLOBAL LEASING (a)<br />
UNICREDIT PEGASUS LEASING GMBH VIENNA AUSTRIA 99.80<br />
74.80 100.00<br />
VERSICHERUNGSSERVICE GMBH<br />
75.00 CALG IMMOBILIEN LEASING GMBH (a)<br />
25.00 25.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)<br />
UNICREDIT POIJIST'OVACI MAKLERSKA PRAGUE CZECH<br />
100.00 100.00 100.00 100.00 UNICREDIT LEASING CZ, A.S. (a)<br />
SPOL. S R.O.<br />
REPUBLIC<br />
UNICREDIT POLARIS LEASING GMBH VIENNA AUSTRIA 99.80 99.80 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)<br />
UNICREDIT PRIVATE BANKING SPA TURIN ITALY 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)<br />
UNICREDIT REAL ESTATE ADVISORY SRL VERONA ITALY 51.00 51.00 51.00 51.00 UNICREDIT CREDIT MANAGEMENT BANK<br />
SPA<br />
(a)<br />
UNICREDIT REAL ESTATE SOCIETA' GENOA ITALY<br />
100.00 … 100.00<br />
… ASPRA FINANCE SPA (a)<br />
CONSORTILE PER AZIONI (formerly<br />
… … BANCO DI SICILIA SPA (a)<br />
UNICREDIT REAL ESTATE SPA)<br />
… … FINECO CREDIT SPA (a)<br />
… … FINECOBANK SPA (a)<br />
… … PIONEER INVESTMENT MANAGEMENT (a)<br />
…<br />
SOC. DI GESTIONE DEL RISPARMIO PER<br />
AZ<br />
… S+R INVESTIMENTI E GESTIONI (S.G.R.)<br />
SPA<br />
(a)<br />
… … SOFIPA SOCIETA' DI GESTIONE DEL (a)<br />
…<br />
RISPARMIO (SGR) SPA<br />
… UNICREDIT AUDIT SOCIETA' CONSORTILE<br />
PER AZIONI (formerly UNICREDIT AUDIT<br />
SPA)<br />
(a)<br />
… … UNICREDIT BANCA DI ROMA SPA (a)<br />
… … UNICREDIT BANCA SPA (a)<br />
… … UNICREDIT BANCASSURANCE (a)<br />
MANAGEMENT & ADMINISTRATION<br />
SOCIETA' CONSORTILE A<br />
RESPONSABILITA' LIMITATA (formerly<br />
UNICREDIT BANCASSURANCE<br />
MANAGEMENT & ADMINISTRATION SRL)<br />
… … UNICREDIT BANK AG (formerly (a)<br />
BAYERISCHE<br />
AG)<br />
HYPO-UND VEREINSBANK<br />
… … UNICREDIT BUSINESS PARTNER (a)<br />
SOCIETA' CONSORTILE PER AZIONI<br />
…<br />
(formerly UNICREDIT BUSINESS PARTNER<br />
SOCIETA PER AZIONI)<br />
… UNICREDIT CORPORATE BANKING SPA (a)<br />
… … UNICREDIT FACTORING SPA (a)<br />
… … UNICREDIT FAMILY FINANCING BANK SPA (a)<br />
(formerly UNICREDIT CONSUMER<br />
FINANCING BANK SPA )<br />
… … UNICREDIT GLOBAL INFORMATION (a)<br />
SERVICES SOCIETA CONSORTILE PER<br />
AZIONI (formerly UNICREDIT GLOBAL<br />
INFORMATION SERVICES SPA)<br />
… … UNICREDIT<br />
SPA<br />
MEDIOCREDITO CENTRALE (a)<br />
… … UNICREDIT PRIVATE BANKING SPA (a)<br />
100.00 … 100.00 … UNICREDIT SPA (a)<br />
… … UNIMANAGEMENT SRL (a)<br />
UNICREDIT RENT D.O.O. BEOGRAD BEOGRAD SERBIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)<br />
UNICREDIT SECURITIES INTERNATIONAL NICOSIA CYPRUS 100.00 100.00 100.00 100.00 AI BETEILIGUNG GMBH (a)<br />
LIMITED (formerly UNICREDIT ATON<br />
INTERNATIONAL LIMITED)<br />
UNICREDIT TECHRENT LEASING GMBH VIENNA AUSTRIA 100.00<br />
99.00 100.00<br />
99.00 BETEILIGUNGSVERWALTUNGSGESELLSC (a)<br />
HAFT DER BANK AUSTRIA<br />
1.00<br />
CREDITANSTALT LEASING GMBH<br />
1.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)<br />
UNICREDIT TIRIAC BANK S.A. BUCHAREST ROMANIA 50.61 0.01 50.61<br />
0.01 ARNO GRUNDSTUCKSVERWALTUNGS<br />
GESELLSCHAFT M.B.H.<br />
0.01 0.01 BANK<br />
GMBH<br />
AUSTRIA-CEE BETEILIGUNGS (a)<br />
0.01 0.01 BETEILIGUNGSVERWALTUNGSGESELLSC (a)<br />
HAFT DER BANK AUSTRIA<br />
50.56<br />
CREDITANSTALT LEASING GMBH<br />
50.56 UNICREDIT BANK AUSTRIA AG (a)<br />
0.01 0.01 UNICREDIT LEASING (AUSTRIA) GMBH (a)<br />
… … UNICREDIT LEASING ROMANIA IFN S.A. (a)<br />
UNICREDIT TURN-AROUND VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AUSTRIA AG (a)<br />
MANAGEMENT GMBH (formerly BANK<br />
AUSTRIA TRADE SERVICES<br />
GESELLSCHAFT M.B.H.)<br />
UNICREDIT ZAVAROVALNO LJUBLJANA SLOVENIA 100.00 100.00 100.00 100.00 UNICREDIT GLOBAL LEASING (a)<br />
ZASTOPINSKA DRUZBA DOO<br />
VERSICHERUNGSSERVICE GMBH<br />
UNICREDIT ZEGA LEASING- VIENNA AUSTRIA 99.80 99.80 100.00 100.00 BETEILIGUNGSVERWALTUNGSGESELLSC (a)<br />
GESELLSCHAFT M.B.H.<br />
HAFT DER BANK AUSTRIA<br />
UNICREDIT-LEASING<br />
INGATLNHASZNOSITO KFT<br />
HOMONNA BUDAPEST HUNGARY 100.00 100.00 100.00<br />
CREDITANSTALT LEASING GMBH<br />
100.00 UNICREDIT LEASING SPA (a)<br />
UNICREDIT-LEASING HOSPES KFT BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />
UNICREDIT-LEASING MIDAS BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)<br />
INGATLANHASZNOSITO<br />
FELELOSSEGU TARSASAG<br />
KARLATOLT<br />
UNICREDIT-LEASING NEPTUNUS KFT BUDAPEST HUNGARY 96.35 96.35 96.35 96.35 UNICREDIT LEASING SPA (a)<br />
UNICREDIT-LEASING ORION BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />
INGATLANHASZNOSITO<br />
FELELOSSEGU TARSASAG<br />
KORLATOLT<br />
UNICREDIT-LEASING SATURNUS KFT BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />
UNICREDITO ITALIANO CAPITAL TRUST I NEWARK U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT SPA (a)<br />
(548)<br />
(a)
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