Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 14.35.09
ASSEMBLEA ORDINARIA DEL 30 aprile 2007
(2^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Destinazione dell’utile di esercizio
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* CITITRUST LTD 6000 0 6000
DE* COLONIAL FIRST STATE INVESTEMENT L 590422 0 590422
DE* COMMERCIAL UNION LIFE ASSURANCE CO 37729019 0 37729019
DE* COMMONWEALTH BANK OFFICERS SUPERAN 189988 0 189988
DE* EMPLOYEES RETIREMENT SYSTEM OF PUE 381120 0 381120
DE* FUTURE DIRECTIONS CORE INTERNATION 166170 0 166170
DE* HERMES ASSURED LIMITED 89812 0 89812
DE* HOURGLASS INDEXED INTERNATIONAL SH 78638 0 78638
DE* INSURANCE COMMISSION OF WESTERN AU 52100 0 52100
DE* KINGDON ASSOCIATES 1126981 0 1126981
DE* KINGDON FAMILY PARTNERSHIP LP 180042 0 180042
DE* M.KINGDON OFFSHORE LTD C/O GOLDMAN 3192977 0 3192977
DE* OPTIMIX WHOLESALE GLOBAL SHARE TRU 365520 0 365520
DE* PARTNER FUND LP 426434 0 426434
DE* PARTNER INSTITUTIONAL FUND LTD GOL 8915 0 8915
DE* PARTNER OFFSHORE FUND LTD C/O GOLD 590778 0 590778
DE* PARTNER PRINCIPALS FUND LP 49580 0 49580
DE* PFM MERITAGE FUND LP 462013 0 462013
DE* PFM MERITAGE OFFSHORE FUND LTD C/O 872031 0 872031
DE* PFM MERITAGE PRINCIPALS FUND LP 15004 0 15004
DE* PFPC TRUST COMPANY 857300 0 857300
DE* PNC/PFPC TRUST 6020651 0 6020651
DE* RBS AS DEP OF FIRST STATE INVESTME 1375 0 1375
DE* ROBECO NEDERLAND BV 7086071 0 7086071
DE* SOGEPLUS DEVL/FIN/OPE 24500000 0 24500000
DE* STITCHTING BEDRIJFSPENSIOENFONDS V 4216194 0 4216194
DE* TEMPLETON MASTER TRUST - SERIES 1 308093 0 308093
DE* THE ADELPHI EUROPE FUND EURO CLASS 5584777 0 5584777
DE* THE ADELPHI EUROPE FUND US DOLLAR 3610465 0 3610465
DE* THE ALPHAGEN ALDEBARAN FUND LIMITE 162825 0 162825
DE* UMB 32000 0 32000
DE* VITTORIA FUND LP MANAGED ACCOUNT C 472140 0 472140
9257 ANTOLINI GIOVANNI 50000 50000 0
9265 DONAVER GIORGIO 80250 80250 0
9268 PORZIO ELVIRA 2000 2000 0
9273 SACCO ETTORE 10 10 0
9289 STAFFA FRANCESCO 4000 4000 0
9295 FLICK WALDEMARO 10 10 0
9297 GUALANDRIS VITTORIO 1000 1000 0
9410 PAVAN ANGELO 0 0 0
DE* FONDAZIONE CASSAMARCA, CASSA DI RI 105000000 0 105000000
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10/05/2007 14.40.19 19 SupervRea (EvDer)