Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * AGF VIE PREFON RETRAITE AGF FINANCE AGF WORLD BALANCED FUND Agente:MELLON BANK N.A. ALTRINSIC INTL EQUITY PORTFOLIO LP Agente:NORTHERN TRUST -LO ANCRE AGF FINANCE BALTIMORE COUNTY RETIREMENT SYSTEM Agente:MELLON BANK N.A. BNP PARIBAS SA BRUNEI INVESTMENT AGENCY Agente:STATE STREET BANK AND TRUST COMPANY CACEIS BANK (17) CANADIAN BROADCASTING CORPORATION PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY 513.680 3.660.000 142.970 875.145 700 12.829.810 3.302.901 106.256 14.549 CANADIAN IMPERIAL BANK OF COMM . CI INTERNATIONAL VALUE FUND CIBC BANK & TRUST COMPANY (CAYMAN)LT Agente:MELLON BANK N.A. CIBC EUROPEAN EQUITY FUND Agente:MELLON BANK N.A. CIBC EUROPEAN INDEX FUND Agente:MELLON BANK N.A. CIBC FINANCIAL COMPANIES FUND Agente:MELLON BANK N.A. CIBC GLOBAL EQUITY FUND Agente:MELLON BANK N.A. CIBC INTERNATIONAL INDEX FUND Agente:MELLON BANK N.A. CIBC INTL EQUITY FUND L.P Agente:NORTHERN TRUST -LO CIBC TRUST INTL EQUITY POOL Agente:MELLON BANK N.A. CREPA EURO DIV AGF DAIMLER CHRYSLER CORPORATION PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY DAIMLERCHRYSLER CBA BENEFIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY DEUTSCHE BANK AG (17) DRCM FLAMME ELFUN DIVERSIFIED FUND Agente:STATE STREET BANK AND TRUST COMPANY ELFUN INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY FCP AG2R EURO ACTIONES Agente:BNP PARIBAS 2S-PARIS FIRST AMERICAN INVESTMENT FUNDS INC. - INTERNATIONAL SELECT FUND Agente:STATE STREET BANK AND TRUST C 49.659 208.381 12.000 83.207 34.072 4.250 96.500 59.035 247.468 785.657 19.000 101.068 558.251 911.908 387.322 5.434 42.845 1.000.000 48.805 FONDS DE RESERVE POUR LES RETRAITES FRR (17) GE FUNDS - GE INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY GE FUNDS - GE STRATEGIC INVESTMENT FUND Agente:STATE STREET BANK AND TRUST COMPANY GE INSTITUTIONAL FUNDS-INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY GE INSTITUTIONAL FUNDS-STRATEGIC INVESTMENT FUND Agente:STATE STREET BANK AND TRUST COMPANY 2.577.468 6.422 4.855 265.111 17.001 GE INVESTMENT INTERNATIONAL FUND Agente:STATE STREET BANK AND TRUST COMPANY GE INVESTMENTS FUNDS, INC. - INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 412.771 131.195 GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND Agente:STATE STREET BANK AND TRUST COMPANY 480.981 GENERAL ELECTRIC INSURANCE PLAN TRUST Agente:STATE STREET BANK AND TRUST COMPANY GENERAL ELECTRIC PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY IMPERIAL INTERNATIONAL EQUITY POOL Agente:MELLON BANK N.A. INSTITUTIONAL MANAGED INTL EQ POOL Agente:RBC DEXIA INVESTOR SERVICES TRUST KAS DEPOSITARY TRUST COMPANY (17) LONDON LIFE GLOBAL EQUITY FUND Agente:MELLON BANK N.A. LOUISIANA STATE EMPL RETIREMENT SYST Agente:MELLON BANK N.A. MERSEYSIDE PENSION FUND Agente:STATE STREET BANK AND TRUST COMPANY NAV CANADA PENSION PLAN Agente:MELLON BANK N.A. NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS SUPERANNUATION COMMITEE NORTHERN TRUST MANAGED FUNDS Agente:NORTHERN TRUST -LO ONTARIO PENSION BOARD Agente:MELLON BANK N.A. PRINCE GEORGES COUNTY FIRE SERVICE PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY 804.950 2.981.340 3.633 49.726 5.013.984 53.650 4.900 1.000.000 488.285 312.318 33.030 1.191.627 64.800 PRINCE GEORGES COUNTY POLICE PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY RAYTHEON COMP MASTER PENSION TRUST Agente:MELLON BANK N.A. RBC TRUST CO. FUND FOR GRANTOR TRUST Agente:NORTHERN TRUST -LO SAUDI ARABIAN MONETARY AGENCY Agente:MELLON BANK N.A. SGE AGF IART-CAISSE TITRES AGF FINANCE TALVEST EUROPEAN FUND Agente:MELLON BANK N.A. TALVEST INTERNATIONAL EQUITY FUND Agente:MELLON BANK N.A. U.B.S. AG-LONDON BRANCH CLIENT ACCOUNT UNION BANK OF CALIFORNIA N.A UNIV HOSP HEALTH SYS, INC RETIR PLAN Agente:MELLON BANK N.A. UNIVERSITY HOSPIT HEALTH SYSTEM INC Agente:MELLON BANK N.A. __________ 123.600 598 40.786 2.300.000 2.309.721 50.000 111.747 4.500.000 352.800 5.799 100 Numero di deleghe rappresentate dal badge: 78 74.467.183 5 Deleganti di BOCCARDO SILVIO Tessera n° 9178 FONDAZIONE CASSA DI RISPARMIO DI TORINO 491.944.753 pag. 5
* ELENCO DELEGANTI * PERSEO SPA Richiedente:GROS-PIETRO GIAN MARIA __________ 45.667.000 Numero di deleghe rappresentate dal badge: 2 537.611.753 6 Deleganti di BORELLA ALESSANDRA Tessera n° 9490 1434 FCP PAPETERIES DE LAA Agente:BQUE FEDERATIVE STRASBOURG 4.000 1495 FCP CONTINENTAL Agente:BQUE FEDERATIVE STRASBOURG 9.200 1581 FCP GROUPE BRIAND Agente:BQUE FEDERATIVE STRASBOURG 6.400 1598PERSONNEL SNVB CROISSANCE Agente:BQUE FEDERATIVE STRASBOURG 20.000 1623 FCPE ARMSTRONG B Agente:BQUE FEDERATIVE STRASBOURG 2.500 ABR EUROPE MASTER TRUST FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 372.800 ACM ACTIONS Agente:BQUE FEDERATIVE STRASBOURG 9.759 ACM ACTIONS PLUS Agente:BQUE FEDERATIVE STRASBOURG 9.497 ACTIONS SELECTIONNEES SICAV Agente:BNP PARIBAS 2S-PARIS 37.061 AEGON/TRAN.S.F.KAMPEN ACT.INTERN.ALL Agente:INVESTORS BK AND TR 1.487 AIM CRISTAL FCP Agente:BNP PARIBAS 2S-PARIS 49.905 AJ TRUSTS PARTNERSHIP Agente:NORTHERN TRUST -LO 55.042 ALBERTA TEACHERS RET. FUND BOARD Agente:RBC DEXIA INVESTOR SERVICES TRUST 806.009 ARABELLE INVESTISSEMENTS Agente:BNP PARIBAS 2S-PARIS 40.869 AREGE Agente:BQUE FEDERATIVE STRASBOURG 203.000 ARPEGE PREVOYANCE Agente:BQUE FEDERATIVE STRASBOURG 145.000 AXA ASSURANCE IARD MUTUELLE Agente:BNP PARIBAS 2S-PARIS 191.000 AXA FRANCE VIE Agente:BNP PARIBAS 2S-PARIS 1.162.400 AXA IM COUPOLE Agente:BNP PARIBAS 2S-PARIS 435.520 AXA RE Agente:BNP PARIBAS 2S-PARIS 1.200.000 BD OF PENS OF THE PRESBYTERIAN CHUR Agente:MELLON BANK N.A. 2.634 BELL ATLANTIC MASTER TRUST Agente:MELLON BANK N.A. 4.002 BJC HEALTH SYSTEM Agente:MELLON BANK N.A. 2.869 BNP ACTION MONDE Agente:BNP PARIBAS 2S-PARIS 438.000 BNP EPARGNE RETRAITE Agente:BNP PARIBAS 2S-PARIS 128.630 BOSTON COMP WORLD EX US VALUE FUND Agente:MELLON BANK N.A. 49.520 CANADA LIFE ASSURANCE (IRELAND) LTD Agente:RBC DEXIA INVESTOR SERVICES TRUST 1.982.750 CANADA LIFE ASSURANCE COMPANY Agente:MELLON BANK N.A. 189.950 CANADA LIFE ASSURANCE EUROPE LIMITED Agente:RBC DEXIA INVESTOR SERVICES TRUST 339.770 CANADA LIFE MANAGED FUND Agente:MELLON BANK N.A. 97.300 CANADA POST CORPORATION PLAN Agente:RBC DEXIA INVESTOR SERVICES TRUST 48.200 CANADIAN PACIFIC RAILWAY PENSION FD Agente:MELLON BANK N.A. 6.098 CARMUT ACTIONS ARBITRAGE Agente:BQUE FEDERATIVE STRASBOURG 27.700 CENTAUR BALANCED FUND Agente:MELLON BANK N.A. 17.900 CENTAUR INTERNATIONAL EQUITY FUND Agente:MELLON BANK N.A. 8.300 CIC AVENIR DYNAMIQUE Agente:BQUE FEDERATIVE STRASBOURG 45.000 CIC AVENIR EQUILIBRE Agente:BQUE FEDERATIVE STRASBOURG 25.000 CIC EPARGNE DYNAMIQUE Agente:BQUE FEDERATIVE STRASBOURG 21.500 CIC EPARGNE EQUILIBRE Agente:BQUE FEDERATIVE STRASBOURG 25.000 CIC FERTILE EQUILIBRE Agente:BQUE FEDERATIVE STRASBOURG 54.500 CLAY FINLAY DELAWARE BUSINESS T.II Agente:NORTHERN TRUST -LO 18.600 CLAY FINLAY INTERNATIONAL DELAWARE Agente:NORTHERN TRUST -LO 47.600 CM ALLIANCE Agente:BQUE FEDERATIVE STRASBOURG 4.000 CM EUROPE ACTIONS Agente:BQUE FEDERATIVE STRASBOURG 593.494 CM VALEURS ETHIQUES Agente:BQUE FEDERATIVE STRASBOURG 173.130 COMMONWEALTH PENNSYLVANIA PUBLIC SCH Agente:MELLON BANK N.A. 282.410 COMMONWEALTHOF PENNSYLVANIA STATE E. Agente:MELLON BANK N.A. 9.900 CORNELL UNIVERSITY Agente:MELLON BANK N.A. 1.200 CURATORS OF UNIVERSITY OF MISSOURI Agente:MELLON BANK N.A. 3.400 DAIMLERCHRYSLER CANADA MASTER TR FUN Agente:MELLON BANK N.A. 391.257 DIOCESE OF PALM BEACH Agente:MELLON BANK N.A. 6.659 EMERALD GLOBAL EQUITY POOLED FD TRUS Agente:MELLON BANK N.A. 29.561 EMPLOYEE RET.PLAN MINNESOTA MIN.MNF. Agente:MELLON BANK N.A. 8.900 ENERGY EAST CORPORATION MASTER TRUST Agente:MELLON BANK N.A. 400 ENERGY EAST CORPORTATION MASTER TRUS Agente:MELLON BANK N.A. 700 ESPOIR FCP Agente:BQUE FEDERATIVE STRASBOURG 1.600 EVANGELICAL LUTHERAN CHURCH AMERICA Agente:MELLON BANK N.A. 29.369 EXETER FUND INC.INTERNATIONAL SERIES Agente:MELLON BANK N.A. 489.000 EXETER FUND PRO BLEND EXTENDED TERM Agente:MELLON BANK N.A. 29.175 EXETER FUND PRO BLEND MAX TERM SER Agente:MELLON BANK N.A. 12.925 EXETER FUND PRO BLEND MODERATE TERM Agente:MELLON BANK N.A. 6.225 EXETER FUND PRO-BLEND CONSERVATIVE T Agente:MELLON BANK N.A. 875 FCP AGF CREACTIONS 1 Agente:BNP PARIBAS 2S-PARIS 341.828 FCP AIR FRANCE Agente:BNP PARIBAS 2S-PARIS 133.321 FCP ANEP Agente:BQUE FEDERATIVE STRASBOURG 100.000 FCP AXA EURO VAL.RESP. Agente:BNP PARIBAS 2S-PARIS 775.860 FCP AXA EUROPE DU SUD Agente:BNP PARIBAS 2S-PARIS 1.290.000 pag. 6
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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 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 * • 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 * • TRUST CO
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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