Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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UniCredito Italiano 10 maggio 2007 15.07.18 LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina del Collegio Sindacale ASSEMBLEA ORDINARIA DEL 30 aprile 2007 (2^ Convocazione 10 maggio 2007) CONTRARI A TUTTE LE LISTE Cognome/Nome Tot. Voti Proprio Delega __________________________________________________________________________ DE* SONOMA COUNTY EMPLOYEES RETIREMENT 5878 0 5878 DE* SPDR MSCI ACWI EX-US ETF 27529 0 27529 DE* SPDR S&P WORLD (EX-US) ETF 6776 0 6776 DE* SSGA INTERNATIONAL GROWTH OPPORTUN 34037 0 34037 DE* STATE BOSTON RETIREMENT SYSTEM 2233 0 2233 DE* STATE OF CONNECTICUT RETIREMENT PL 91189 0 91189 DE* STATE OF MINNESOTA 88711 0 88711 DE* STATE STREET TRUSTEES LIMITED AS T 165200 0 165200 DE* STATE UNIVERSITY OF NEW YORK 100149 0 100149 DE* TAM INTERNATIONAL EQUITY TRUST 191300 0 191300 DE* TEMPLETON GLOBAL INCOME FUND 229109 0 229109 DE* TEMPLETON GLOBAL INVESTMENT TRUST 1300914 0 1300914 DE* TEMPLETON INV. COUNSEL/INDIANA UNI 147874 0 147874 DE* TEXTRON MASTER TRUST 203922 0 203922 DE* THE CIVIL SERVICE SUPERANNUATION F 5648 0 5648 DE* THE EVANGELICAL LUTERAN GOOD SAMAR 13300 0 13300 DE* THE JOHNS HOPKINS UNIVERSITY 102226 0 102226 DE* THE MOTOROLA PENSION SCHEME 29757 0 29757 DE* THE PEARSON GROUP PENSION PLAN 157200 0 157200 DE* THE REGENTS OF THE UNIVERSITY OF C 682919 0 682919 DE* THE RETIREMENT ANNUITY PLAN FOR EM 108639 0 108639 DE* THE ROCKEFELLER FOUNDATION 2955 0 2955 DE* THE ROLLS ROYCE PENSION FUND 35877 0 35877 DE* THE TRUSTEES OF SAINT PATRICKS CAT 10460 0 10460 DE* THE WALT DISNEY COMPANY RETIREMENT 96500 0 96500 DE* THRIVENT PARTNER INTERNATIONAL STO 791300 0 791300 DE* THRIVENT PARTNER INTERNATIONAL STO 114330 0 114330 DE* TOP MANAGERS FUNDS 21100 0 21100 DE* TOP MANAGERS FUNDS 25700 0 25700 DE* TOWER OVERSEAS EQUITIES - EUROPE F 110700 0 110700 DE* TREASURER STATE OF TENNESEE 992600 0 992600 DE* TRUST FOR RETIREE MEDICAL, DENTAL 5771 0 5771 DE* UBS PACE ALTERNATIVE STRATEGIES IN 1583 0 1583 DE* UBS PACE INTERNATIONAL EQUITY INVE 359986 0 359986 DE* UNISYS MASTER TRUST 220750 0 220750 DE* WASHINGTON STATE TREASURER C/O WAS 137972 0 137972 DE* WEST MIDLANDS METROPOLITAN AUTHORI 8600 0 8600 DE* WESTERN METAL INDUSTRY PENSION 7405 0 7405 DE* WHEATON FRANCISCAN SERVICES INC 10000 0 10000 DE* WORKERS COMPENSATION BOARD-ALBERTA 7465 0 7465 DE* XEROX CANADA EMPLOYEES RETIREMENT 101608 0 101608 Pagina 9 10/05/2007 15.18.15 27 SupervRea (EvDer)
UniCredito Italiano 10 maggio 2007 15.07.18 LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina del Collegio Sindacale ASSEMBLEA ORDINARIA DEL 30 aprile 2007 (2^ Convocazione 10 maggio 2007) CONTRARI A TUTTE LE LISTE Cognome/Nome Tot. Voti Proprio Delega __________________________________________________________________________ -------------------------------------------------------------------------- Totale voti 146.898.192 Percentuale votanti % 3,550418 Percentuale Capitale % 1,409336 10/05/2007 15.18.15 27 SupervRea (EvDer) Pagina 10
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Assemblea Ordinaria e Straordinaria
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dei Depositi, dichiara che è qui c
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qui presente, della cui identità p
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lari di diritto di voto sono presen
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e prima di aprire la parte straordi
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chiarezza nel descrivere le motivaz
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solidato, della Relazione semestral
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mentre il dividendo che si sottopon
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di 2418 milioni di euro, ad un util
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Una breve panoramica sui ricavi e l
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al 31.12.2006) da distribuire alle
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anni, maggiori opportunità di aggr
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Il socio Gola chiede alcuni chiarim
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Gruppo. Concludendo il proprio inte
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ne quindi da domandare quale sia l
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funzionamento del sistema bancario,
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azionisti debbano riconoscersi. Qua
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vità assume un ruolo rilevante; pe
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to in tale prospettiva. Assicura co
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di più la controllata UniCredit Ge
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valuta in giornata, se pagato press
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linea che a pagina 193 del bilancio
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terzo punto all'ordine del giorno r
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elemento è stato trovato per Unide
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0,208080% del capitale sociale pres
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no, di aprire la votazione sulle li
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- si sono astenuti Bisestri Guia, p
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di ritornare al proprio posto e di
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- Massimo Livatino . componente del
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del capitale sociale riferito alle
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cità di tradurre in comportamenti
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Chiede ai partecipanti di fare pres
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52 aventi diritto al voto presenti
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vorevole alla proposta in quanto ri
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Infine io Notaio invito i presenti
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sociale presente ed avente diritto
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fascicolo a stampa distribuito a tu
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candidati contenuto sia nella lista
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assembleari, nell’illuminazione e
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azioni ordinarie. Per un totale rel
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l'ordine del giorno dell'assemblea
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UniCredito Italiano 10 maggio 2007
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UniCredito Italiano Assemblea Ordin
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UniCredito Italiano Assemblea Ordin
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* ELENCO DELEGANTI * EQUITY INTERNA
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* ELENCO DELEGANTI * MANAGEMENT INS
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* ELENCO DELEGANTI * PERSEO SPA Ric
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* ELENCO DELEGANTI * MONDRIAN WORLD
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* ELENCO DELEGANTI * JURISTERNES OG
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* ELENCO DELEGANTI * INF SOCIETA` A
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* ELENCO DELEGANTI * MINISTRY OF FI
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* ELENCO DELEGANTI * ARIZONA STATE
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* ELENCO DELEGANTI * SMITH BARNEY R
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* ELENCO DELEGANTI * CAAM CRICA IND
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* ELENCO DELEGANTI * THE HONG KONG
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* ELENCO DELEGANTI * INTERNATIONAL
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* ELENCO DELEGANTI * Numero di dele
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UniCredito Italiano Assemblea Strao
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• ELENCO DELEGANTI * • UniCredi
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• ELENCO DELEGANTI * • MLIG VAR
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• ELENCO DELEGANTI * • AGF GLOB
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• ELENCO DELEGANTI * • ESPOIR F
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• ELENCO DELEGANTI * • 7 Delega
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• ELENCO DELEGANTI * • TEMPLETO
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• ELENCO DELEGANTI * • CADBURY
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• ELENCO DELEGANTI * • WILLIAMS
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• ELENCO DELEGANTI * • CITITRUS
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• ELENCO DELEGANTI * • MÜNCHEN
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• ELENCO DELEGANTI * • DOW EMPL
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• ELENCO DELEGANTI * • 31 Deleg
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• ELENCO DELEGANTI * • TRUST CO
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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