Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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)
LISTA 1
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
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
9290 COGLIATI LUIGI 8000 8000 0
*** COGLIATI GIORGIO 3500 0 3500
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
9411 FANZINI GIOVANNI 2500 2500 0
9422 PATERLINI MAURO 0 0 0
DE* COFIMAR S.R.L. 14707943 0 14707943
9425 BELLUZZI GIOVANNI 0 0 0
DE* CARIMONTE HOLDING SPA 445467993 0 445467993
DE* FONDAZIONE MONTE DI BOLOGNA E RAVE 199500 0 199500
9426 SANTAGOSTINO LORENZO 1 1 0
9428 BRAGHERO CARLO MARIA 3896 3896 0
9430 CARDARELLI ANGELO 0 0 0
**D WEST YORKSHIRE SUPERANNUATION FUND 1500000 0 1500000
**D WOLVERHAMPTON METROPOLITAN BOROUGH 100 0 100
**D STATE OF INDIANA PUBLIC EMPLOYEES` 15478 0 15478
**D BARCLAYS INTERNATIONAL FUNDS EUROP 2079197 0 2079197
**D GE INVESTMENT INTERNATIONAL FUND - 272298 0 272298
**D STATE FARM VAR PROD INTL EQ IND FU 221765 0 221765
**D BARCLAYS GLOBAL INVESTORS N.A.TRUS 159648 0 159648
Pagina 26
10/05/2007 15.18.16 27 SupervRea (EvDer)