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) LISTA 2 Cognome/Nome Tot. Voti Proprio Delega __________________________________________________________________________ **D TEMPLETON GROWTH FUND, LTD 4866240 0 4866240 **D TEMPLETON GROWTH FUND INC. 50000000 0 50000000 **D FRANKLIN TEMPLETON INTERNATIONAL T 574930 0 574930 **D BNZ INVESTMENT MANAGEMENT LTD AS T 72958 0 72958 **D TEMPLETON GROWTH SECURITIES FUND. 4284257 0 4284257 **D TEMPLETON FOREIGN SECURITIES FUND 6851370 0 6851370 **D SEWARD PROSSER MELLON 43585 0 43585 **D NEW YORK STATE COMMON RETIREMENT F 179566 0 179566 **D ASSOCIATED BANK N.A. COMMON FUND 40871 0 40871 **D ASSOCIATED BANK N.A. COLLECTIVE FU 51848 0 51848 **D FRANKLIN TEMPLETON INVESTMENT FUND 90060 0 90060 **D TEMPLETON GROWTH FUND II LIMITED 70000 0 70000 **D TEMPLETON INTERNATIONAL FOREIGN FU 744962 0 744962 **D EQ ADVISORS TRUST EQ/TEMPLETON GRO 250000 0 250000 **D CAAM SOCIETA` DI GESTIONE DEL RISP 405500 0 405500 **D FRANKLIN TEMPLETON INVESTMENT FUND 24715557 0 24715557 **D BBH LUX FOR-FIDELITY FD-ITALY 7139338 0 7139338 **D BBH LUX - FIDELITY FUNDS - EUROP 31700400 0 31700400 **D IDEX TEMPLETON GREAT COMP GLOBAL 63000 0 63000 **D AEGON/TR FD TEMPLETON GREAT COM GL 451147 0 451147 **D MML FOREIGN FUND 256751 0 256751 **D RELIANT ENERGY INC. MASTER RETIREM 157550 0 157550 **D INTERNATIONAL EQUITY FUND 58317 0 58317 **D DMC INSURANCE CO LTD 14352 0 14352 **D WORLD HEALTH ORGANISATION 96318 0 96318 **D THE NEW YORK TIMES CO. PENSION TRU 136436 0 136436 **D RABBI TST FOR LADD FURNITURE INC 1743 0 1743 **D FORD FOUNDATION 684427 0 684427 **D BLUE CROSS & SHIELD ASS RET BEN TS 38621 0 38621 **D DETROIT MEDICAL CENTER 52220 0 52220 **D COLUMBIA/HCA HEALTHCARE CORPORATIO 375584 0 375584 **D THE FRIST FOUNDATION 35520 0 35520 **D INTL TRUCK ENGINE CORP RETIREMENT 199645 0 199645 **D MONSANTO COMPANY MASTER TRUST 71750 0 71750 **D CALIFORNIA PHYSICIAN`S SERVICE 314001 0 314001 **D CITY OF JACKSONVILLE GENERAL PENSI 173390 0 173390 **D PEPCO HOLDINGS RETIREMENT PLAN MAS 87420 0 87420 **D THE HARRY AND JEANETTE WEINBERG FO 56934 0 56934 **D US DEPARTMENT ENERGY OAK RIDGE 234482 0 234482 **D JURISTERNES OG OKONOMERNES PENSION 231465 0 231465 **D DANSKE CIVIL-OG AKADEM. INGENIORER 181831 0 181831 Pagina 41 10/05/2007 15.18.17 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) LISTA 2 Cognome/Nome Tot. Voti Proprio Delega __________________________________________________________________________ **D LA-Z-BOY INC MASTER RETIRE SAVING 24445 0 24445 9443 ROSCIO EUGENIO 33000 33000 0 9463 TAORMINA LUCIA 0 0 0 DE* CASSA NAZIONALE DI PREVIDENZA E AS 25286106 0 25286106 9469 VILLA BRUNO 20003 20003 0 9488 GANDAGLIA GIAN BATTISTA 33000 0 33000 -------------------------------------------------------------------------- Totale voti 300.774.375 Percentuale votanti % 7,269490 Percentuale Capitale % 2,885618 10/05/2007 15.18.17 27 SupervRea (EvDer) Pagina 42
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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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