Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * Agente:STATE STREET BANK A MORGAN STANLEY INVESTMENT MANAGEMENT INTERNATIONAL MAGNUM TRUST Agente:STATE 5.254 STREET BANK AND TRUST CO MOTHER CHURCH PENSION AND BENEFIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 13.755 NATIONALNOMINEES LTD SUB A/C AA/AACIGE 31.800 NATIONWIDE BALANCED FUND JPM TRUSTEE AND DEPOSITARY CO LTD 120.000 NIKKO MELLON GLOBAL TRI ASSET FUND-TBCAM GLOBAL SMALL CAP EQUITY 309.090 NOMURA-RAFI INTERNATIONAL PLUS, LLC Agente:STATE STREET BANK AND TRUST COMPANY 8.244 NORTHWEST AIRLINES INC. DEFINED BENEFIT PLAN MASTER TRUST Agente:STATE STREET BANK AND 11.814 TRUST COMPANY NORWICH UNION LIFE AUSTRALIA LIMITED 70.850 NWD INVESTMENTS 36.664 OFFICEMAX PENSION PLAN FOR SALARIED EMPLOYEES Agente:STATE STREET BANK AND TRUST 10.592 COMPANY PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS Agente:STATE STREET BANK AND 358.040 TRUST COMPANY PICTET & CIE BANQUIERS 2.498.768 PITNEY BOWES RETIREMENT PLAN Agente:STATE STREET BANK AND TRUST COMPANY 8.234 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND Agente:STATE STREET BANK AND 43.431 TRUST COMPANY SAN DIEGO CITY EMPLOYEES` RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST 1.173.400 COMPANY SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO Agente:STATE STREET BANK AND 258.698 TRUST COMPANY SEASONS SERIES TRUST LARGE CAP COMPOSITE PORTFOLIO Agente:STATE STREET BANK AND TRUST 16.660 COMPANY SEASONS SERIES TRUST STOCK PORTFOLIO Agente:STATE STREET BANK AND TRUST COMPANY 264.899 SEATTLE CITY EMP RET SYS BOSTON COMPANY 24.000 SELECT INDEX SERIES-EUROPEAN EQUITY PORTFOLIO Agente:STATE STREET BANK AND TRUST 111.800 COMPANY SSGA GLOBAL INDEX PLUS TRUST Agente:STATE STREET BANK AND TRUST COMPANY 1.062.431 SSGA INTERNATIONAL EQUITIES INDEX TRUST Agente:STATE STREET BANK AND TRUST COMPANY 414.291 SSGA ITALY INDEX FUND Agente:STATE STREET BANK AND TRUST COMPANY 15.097 SSGA MSCI EAFE INDEX FUND Agente:STATE STREET BANK AND TRUST COMPANY 219.317 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST Agente:STATE STREET BANK AND TRUST 106.063 COMPANY ST JAMES S PLACE INTERNATIONAL PUBLIC LIMITED COMPANY Agente:STATE STREET BANK AND 44.353 TRUST COMPANY ST. JAMES S PLACE UK PUBLIC LIMITED COMPANY Agente:STATE STREET BANK AND TRUST COMPANY 389.176 STATE OF MINNESOTA Agente:STATE STREET BANK AND TRUST COMPANY 529.925 STATE OF NEW JERSEY COMMON PENSION FUND D 13.176.025 STATE STREET ACTIONS EUROLAND Agente:STATE STREET BANK AND TRUST COMPANY 2.924.220 STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS 1.233.175 Agente:STATE STR STATE STREET EUROPE ENHANCED Agente:STATE STREET BANK AND TRUST COMPANY 921.453 STATE STREET SRI WORLD INDEX Agente:STATE STREET BANK AND TRUST COMPANY 93.778 STATE STREET TRUST & BANKING CO LTD PENSION INVESTMENT FUND Agente:STATE STREET BANK 51.959 AND TRUST COMPAN STATE STREET TRUST AND BANKING CO LTD ATF PENSION INVESTMENT FUND III Agente:STATE 20.750 STREET BANK AND TR STICHTING PENSIOENFONDS VAN DEKONINKLIJ KE NEDLLOYD 286.830 STREETTRACKS MSCI EUROPE ETF Agente:STATE STREET BANK AND TRUST COMPANY 972.915 STREETTRACKS SM MSCI EUROPE FINANCIALS SM ETF Agente:STATE STREET BANK AND TRUST 377.038 COMPANY SUNAMERICA EQUITY FUNDS SUNAMERICA INTERNATIONAL EQUITY FUND Agente:STATE STREET 347.800 BANK AND TRUST COMPA SUNAMERICA FOCUSED SERIES INC FOCUSED INTERNATIONAL EQUITY PORTFOLIO Agente:STATE 1.096.399 STREET BANK AND TR SUNAMERICA SERIES TRUST FOREIGN VALUE PORTFOLIO Agente:STATE STREET BANK AND TRUST 851.844 COMPANY SUNAMERICA SERIES TRUST GLOBAL EQUITIES PORTFOLIO Agente:STATE STREET BANK AND TRUST 114.270 COMPANY SUNAMERICA SERIES TRUST INTERNATIONAL DIVERSIFIED EQUITIES PORTFOLIO Agente:STATE 200.216 STREET BANK AND TRU TAIWAN BUSINESS BANK IN ITS CAPACITY AS MASTER CUSTODIAN OF ABN AMRO GLOBAL BALANCED 4.355 FUND Agente:S THE FLEMING CONTINENTAL EURO PEAN INVESTMENT TRUST PLC 82.068 THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN EQUITY INDEX MOTHER FUND 78.796 Agente:STATE STREET B THE MOLLY TRUST DATED 6/17/2003 Agente:STATE STREET BANK AND TRUST COMPANY 48.840 THE MUTUAL AID ASSOCIATION OF PREFECTURAL GOVERNMENT PERSONNEL Agente:STATE STREET 47.094 BANK AND TRUST COM THE NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUSTS THE NOMURA ASSET 34.042 pag. 3
* ELENCO DELEGANTI * MANAGEMENT INSTITUTIONAL GLO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA Agente:STATE STREET BANK AND TRUST COMPANY THE ROCKEFELLER FOUNDATION Agente:STATE STREET BANK AND TRUST COMPANY THE UNIVERSITY OF HONG KONG Agente:STATE STREET BANK AND TRUST COMPANY THE WEIR GROUP PENSION AND RETIREMENT SAVINGS SCHEME Agente:STATE STREET BANK AND TRUST COMPANY 222.382 8.750 60.166 193.200 THORNBURG INTERNATIONAL GROWTH FUND Agente:STATE STREET BANK AND TRUST COMPANY THREADNEEDLE INVESTMENT FUND S ICVC EUROPEAN SELECT GROWTH FUND THREADNEEDLE INVESTMENTS FUN DS ICVC EUROPEAN GROWTH THREDNEEDLE INVESTMENT FUNDS ICVC PAN EUROPEAN GROWTH FUND TIAA-CREF INSTITUTIONAL MUTUAL FUNDS- INTERNATIONAL EQUITY INDEX FUND TOP MANAGERS FUNDS TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST Agente:STATE STREET BANK 102.700 1.174 703.077 19.512 20.000 32.900 50.860 TRUST AND CUSTODY SERVICES LIMITED AS TRUSTEE FOR GOVERNMENT PENSION INVESTMENT FUND 817.433 TRUSTEES OF THE BT PENSION SCHEME UBS PACE INTERNATIONAL EQUITY INVESTMENTS Agente:STATE STREET BANK AND TRUST COMPANY UNICO I-TRACKER - MSCI WORLD UNICO I-TRACKER-MSCI EUROPE Agente:STATE STREET BANK AND TRUST COMPANY UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LTD EQUITY CLASS 3 Agente:STATE STREET BANK AND TRU 176.521 417.835 5.889 6.799 66.021 UNIVERSITY OF PUERTO RICO RETIREMENTS SYSTEM VALIC COMPANY I INTERNATIONAL EQUITIES FUND Agente:STATE STREET BANK AND TRUST COMPANY VALIC COMPANY I-FOREIGN VALUE FUND Agente:STATE STREET BANK AND TRUST COMPANY VALIC COMPANY I-GLOBAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY VAN KAMPEN INTERNATIONAL ADVANTAGE FUND Agente:STATE STREET BANK AND TRUST COMPANY VAN KAMPEN SERIES FUND, INC. VAN KAMPEN GLOBAL EQUITY ALLOCATION FUND Agente:STATE STREET BANK AND T 120.000 26.799 376.480 27.783 685.008 61.291 VERMONT PENSION INVESTMENT COMMITTEE Agente:STATE STREET BANK AND TRUST COMPANY VICTORIAN SUPERANNUATION FUND VOUGHT AIRCRAFT INDUSTRIES INC MASTER DEFINED BENEFITS TRUST Agente:STATE STREET BANK AND TRUST COMPA 27.411 31.192 9.331 WELLCOME TRUST WESTPAC INTERNATIONAL SHARE INDEX TRUST Agente:STATE STREET BANK AND TRUST COMPANY WICHITA RETIREMENT SYSTEMS Agente:STATE STREET BANK AND TRUST COMPANY __________ 1.777.100 514.271 290.732 Numero di deleghe rappresentate dal badge: 184 175.507.511 2 Deleganti di BELLUZZI GIOVANNI Tessera n° 9425 CARIMONTE HOLDING SPA Richiedente:CALANDRA BUONAURA VINCENZO 445.467.993 FONDAZIONE MONTE DI BOLOGNA E RAVENNA Richiedente:NATALI GIANVITTORIO 199.500 __________ Numero di deleghe rappresentate dal badge: 2 445.667.493 3 Deleganti di BENAGLIO ENRICO Tessera n° 9080 ITALMOBILIARE SPA 53.376.509 (Riportatore) ITALMOBILIARE SPA 20.000.000 __________ Numero di deleghe rappresentate dal badge: 2 73.376.509 4 Deleganti di BISESTRI GUIA Tessera n° 9082 ACTIONS MONDE CROISSANCE 100.274 ACTIP 4 170.169 AGF ACTIONS EURO VALUE 1.400.006 AGF ACTIONS ZONE EURO 1.135.055 AGF AIR FRANCE IFC 83.320 AGF ALL WORLD TAX ADVANTAGE GROUP LIMITED-EUROPEAN EQUITY CLASS Agente:STATE STREET 1.380.022 BANK AND TRUST CO AGF ASAC ACTIONS 442.665 AGF CROISSANCE EUROPE 50.035 AGF EURO ACTIONS 3.400.000 AGF FUNDS INC Agente:MELLON BANK N.A. 56.000 AGF GLOBAL PERSPECTIVE CLASS Agente:STATE STREET BANK AND TRUST COMPANY 170.500 AGF HOSPITALIERS EURO 1.400.000 AGF HOSPITALIERS VALEURS DURABLE 360.000 AGF INDICE EUROLAND 80.000 AGF INTERNATIONAL VALUE CLASS Agente:MELLON BANK N.A. 94.627 AGF INTERNATIONAL VALUE FUND Agente:MELLON BANK N.A. 3.743.044 AGF VALEURS DURABLES 3.500.000 AGF VIE - PO GENERAL AGF FINANCE 5.107.395 pag. 4
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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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Page 379 and 380: UniCredito Italiano 10 maggio 2007
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Page 429: * ELENCO DELEGANTI * EQUITY INTERNA
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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 * • TRUST CO
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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