Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 11.00.31
ASSEMBLEA ORDINARIA DEL 30 aprile 2007
(2^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Proroga dell’incarico alla società di revisione
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
**D TRITON 460 LTD. C/O CODAN TRUST CO 110070 0 110070
**D REACHCAPITAL INTERNATIONAL (PARTNE 190354 0 190354
**D REACHCAPITAL INTERNATIONAL FUND II 88065 0 88065
**D LUCERNE CAPITAL FUND, LP 964277 0 964277
**D RAILWAYS PENSION TRUSTEE COMPANY L 1242176 0 1242176
**D BOSTON COMMON ASSET MANAGEMENT LLC 65350 0 65350
**D BOSTON COMMON INTERNATIONAL CATHOL 20930 0 20930
**D FRIENDS FIDUCIARY CORPORATION 13040 0 13040
**D CACEIS BANK 19810000 0 19810000
9434 RIMBOTTI FRANCESCO 200 200 0
9438 PANIVELLO BRUNO 1000 1000 0
9443 ROSCIO EUGENIO 33000 33000 0
9452 STAGNO PIERO 2750 2750 0
9460 GUALCO MARIO 10000 10000 0
9462 FAVALLI ARRIGO 1000 1000 0
9463 TAORMINA LUCIA 0 0 0
DE* CASSA NAZIONALE DI PREVIDENZA E AS 25286106 0 25286106
9469 VILLA BRUNO 20003 20003 0
9474 ZAVATTARELLI DANIELA 0 0 0
DE* AARP 37400 0 37400
DE* ABBEY LIFE ASSURANCE COMPANY LIMIT 4163594 0 4163594
DE* ABITIBI-CONSOLIDATED MASTER TRUST 8815 0 8815
DE* ABN AMRO GLOBAL EQUITY FUND 97581 0 97581
DE* ACCESSOR FUNDS INC INTERNATIONAL E 470728 0 470728
DE* ADVANTAGE FUNDS,INC-DREYFUS PREMIE 879410 0 879410
DE* ALABAMA PREPAID AFFORDABLE COLLEGE 118700 0 118700
DE* ALAMEDA COUNTY EMPLOYEES` RETIREME 51825 0 51825
DE* ALAS INVEST SERVICES /DELAWARE INT 108435 0 108435
DE* ALASKA PERMANENT FUND CORP. 14520 0 14520
DE* ALASKA PERMANENT FUND CORP. 2755890 0 2755890
DE* ALBERTSON S SAVINGS AND RETIREMENT 230751 0 230751
DE* AMERICAN AIRLINES INC. MASTER FIX 35361 0 35361
DE* AMERICAN AIRLINES INC., PILOTS RET 41578 0 41578
DE* AMERICAN BEACON INTERNATIONAL EQUI 2437130 0 2437130
DE* AMERICAN ELECTRIC POWER RETIREMENT 134853 0 134853
DE* AMERICAN HEART ASSOCIATION 24900 0 24900
DE* AMONIS NV 75000 0 75000
DE* AON INVESTMENT COMPANY PLC 188723 0 188723
DE* ARMY AND AIR FORCE EXCHANGE SERVIC 33241 0 33241
DE* ASCENSION HEALTH 1085880 0 1085880
DE* ASCENSION HEALTH MASTER PENSION TR 544361 0 544361
Pagina 27
10/05/2007 11.35.46 10 SupervRea (EvDer)