Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * EMERSON ELECTRIC CO. MASTER RETIREM. Agente:NORTHERN TRUST -LO 255.954 ENERGIZER HLDGS INC. RETIR.PLAN T. Agente:NORTHERN TRUST -LO 49.492 EVANGELICAL LUTHERAN CHURCH AMERICA Agente:MELLON BANK N.A. 4.520 FCO MONTESQUIEU Agente:BNP PARIBAS 2S-PARIS 10.000 FCP ACTICA Agente:BNP PARIBAS 2S-PARIS 66.867 FCP AIR FRANCE IFC2 Agente:BNP PARIBAS 2S-PARIS 120.284 FCP ANEP FORTIS Agente:BNP PARIBAS 2S-PARIS 85.061 FCP ANTIN EUROPE DIVIDENDE Agente:BNP PARIBAS 2S-PARIS 1.895.461 FCP BARYUM Agente:BNP PARIBAS 2S-PARIS 646.910 FCP BELSIZE Agente:BNP PARIBAS 2S-PARIS 14.000 FCP BNP ACTION EUROPE Agente:BNP PARIBAS 2S-PARIS 847.963 FCP BNP ACTIONS PEA EURO Agente:BNP PARIBAS 2S-PARIS 11.976.614 FCP BNP ETHEIS Agente:BNP PARIBAS 2S-PARIS 875.650 FCP COEFFICIENCE Agente:BNP PARIBAS 2S-PARIS 65.827 FCP EPARGNE EUR DYNAMIQUE Agente:BNP PARIBAS 2S-PARIS 153.660 FCP EUROCAP 50 Agente:BNP PARIBAS 2S-PARIS 207.571 FCP EUROPE EX UK EQUITIES Agente:BNP PARIBAS 2S-PARIS 109.122 FCP FCE INVEST EURO Agente:BNP PARIBAS 2S-PARIS 1.205.970 FCP FCE PLACT EURO BIS Agente:BNP PARIBAS 2S-PARIS 244.788 FCP GIALLO Agente:BNP PARIBAS 2S-PARIS 50.000 FCP GUENEGAUD REVENUS Agente:BNP PARIBAS 2S-PARIS 40.000 FCP JPMF EUROPE PE Agente:BNP PARIBAS 2S-PARIS 267.210 FCP JPMF HORIZON INTERN Agente:BNP PARIBAS 2S-PARIS 564.490 FCP MULTIPAR SOLIDAIRE Agente:BNP PARIBAS 2S-PARIS 8.208 FCP NATIO FONDS JOFFRE Agente:BNP PARIBAS 2S-PARIS 7.000 FCP OBJECTIF PLUS Agente:BNP PARIBAS 2S-PARIS 20.000 FCP PARIBAS ORLEANS Agente:BNP PARIBAS 2S-PARIS 15.000 FCP PARJET DYNAMIQUE Agente:BNP PARIBAS 2S-PARIS 25.000 FCP RENTABILITE MOBILIERE Agente:BNP PARIBAS 2S-PARIS 16.175 FCP SELINGA INVEST. Agente:BNP PARIBAS 2S-PARIS 15.000 FCPE ACOVA EPARGNE Agente:BNP PARIBAS 2S-PARIS 3.543 FCPE BMS ACTIONS Agente:BNP PARIBAS 2S-PARIS 62.090 FCPE DIVERSIMONDE Agente:BNP PARIBAS 2S-PARIS 98.913 FCPE GPE FORD FR.BNP DIV ND Agente:BNP PARIBAS 2S-PARIS 39.127 FCPE KONE INVESTISSEMENT Agente:BNP PARIBAS 2S-PARIS 8.336 FCPE MASTERFOODS Agente:BNP PARIBAS 2S-PARIS 69.831 FCPE MULTIPAR ACTIONS Agente:BNP PARIBAS 2S-PARIS 128.366 FCPE SCHNEIDER Agente:BNP PARIBAS 2S-PARIS 98.856 FEDERAL EXPRESS CORP EMPLOYEE`S PENS Agente:NORTHERN TRUST -LO 891.300 FIRST FOCUS FUNDS INC 79.030 FORD FOUNDATION Agente:NORTHERN TRUST -LO 535.620 FORD OF CANADA MASTER TRUST FUND Agente:NORTHERN TRUST -LO 1.266.995 FORENINGEN PENSION EQUITY INVEST 1, F.M.B.A. Agente:DANSKE BANK A/S 108.200 FULTON INVESTMENT TRUST Agente:NORTHERN TRUST -LO 23.100 FUND FOR EMPLOYEE BENEFIT TRUSTS Agente:NORTHERN TRUST -LO 375.805 FUNDO DE PENSOES Agente:NORTHERN TRUST -LO 19.848 GE ASSET MANAGEMENT COMMON CONTR FUN Agente:NORTHERN TRUST -LO 840.956 GE ASSET MANAGEMENT COMMON CONTRACTUAL FUND Agente:NORTHERN TRUST -LO 21.675 GMO FUNDS PLC Agente:NORTHERN TRUST -LO 95.269 GOVERNEMENT OF SINGAPORE INVESTMENT Agente:NORTHERN TRUST -LO 507.050 GREAT WEST LIFE ASSURANCE COMPANY Agente:RBC DEXIA INVESTOR SERVICES TRUST 398.300 HENRY J KAISER FAMILY FOUNDATION Agente:NORTHERN TRUST -LO 19.300 HONEYWELL INT INC MASTER RETIR TRUST Agente:NORTHERN TRUST -LO 955.356 HONG KONG BANK EUROPEAN GROWTH FUND Agente:NORTHERN TRUST -LO 343.365 HONG KONG SPECIAL ADMIN EXCHANGE FD Agente:NORTHERN TRUST -LO 1.526.132 IG TEMPLETON INTERNATIONAL EQUITY FD Agente:MELLON BANK N.A. 345.677 INTERLOCAL PENS FD GEOPGR COMM INTL Agente:NORTHERN TRUST -LO 432.043 INVESCO ZVEI FONDS Agente:BPSS -FRANKFURT 55.358 JNL/JP MORGAN INTERNATIONAL VALUE F Agente:MELLON BANK N.A. 8.000 JOHN & MARCIA GOLDMAN Agente:NORTHERN TRUST -LO 37.370 JOHN&CATHERINE MACARTHUR FOUNDATION Agente:NORTHERN TRUST -LO 154.100 JOYCE FOUNDATION Agente:NORTHERN TRUST -LO 66.200 KBC GLOBAL INVESTMENT FUND Agente:NORTHERN TRUST -LO 787.232 LABORERS`& RETIREMENT BOARD EMPLOYEE Agente:NORTHERN TRUST -LO 83.528 LOCKHEED MARTIN CORP MASTER TRUST Agente:NORTHERN TRUST -LO 341.040 LONDON LIFE GLOBAL EQUITY FUND Agente:MELLON BANK N.A. 66.700 MAINE STATE RETIREMENT SYSTEM Agente:NORTHERN TRUST -LO 1.329.519 MEADWESTACO CORP MASTER RETIREMENT Agente:NORTHERN TRUST -LO 339.840 MELLON BANK EMP COLL INVEST FD Agente:MELLON BANK N.A. 3.100 MERRILL LYNCH PIERCE & FENNER 824.560 MIAMI FIREFIHTERS`& POLICE OFFICERS` Agente:NORTHERN TRUST -LO 117.537 MICKY ARISON 1994 B SHARES INC Agente:NORTHERN TRUST -LO 227.865 pag. 13
* ELENCO DELEGANTI * MINISTRY OF FINANCE OF KAZAKHSTAN Agente:MELLON BANK N.A. MINISTRY OF FINANCE OF THE REP KAZAK Agente:MELLON BANK N.A. MISSOURI LOCAL GOV.EMPL.RETIR.SYSTEM Agente:NORTHERN TRUST -LO MMA PRAXIS INTERNATIONAL FUNDS Agente:NORTHERN TRUST -LO MONDRIAN WORLD EX-US EQUITY FUND LP Agente:NORTHERN TRUST -LO MONSANTO COMPANY MASTER TRUST Agente:NORTHERN TRUST -LO MONTGOMERY COUNTY EMPLOYEES` RETIR Agente:NORTHERN TRUST -LO MUNICIPAL EMPL.RETIR.SYSTEM MICHIGAN Agente:NORTHERN TRUST -LO NAAG MISSION FOUNDATION INC Agente:NORTHERN TRUST -LO NATIONAL PENSIONS RESERVE FUND COMM. Agente:MELLON BANK N.A. NICKEL 2005 TRUST NO.1 Agente:NORTHERN TRUST -LO NICKEL 2005 TRUST NO.2 Agente:NORTHERN TRUST -LO NORTHWESTERN UNIVERSITY Agente:NORTHERN TRUST -LO OIA DIVERSIF INT COMMING FUND, LP Agente:MELLON BANK N.A. OIA SELECT COMMINGLED FUND LP Agente:MELLON BANK N.A. PARIBAS CROISSANCE Agente:BNP PARIBAS 2S-PARIS PARICLUB IFC DIVERSIFIE Agente:BNP PARIBAS 2S-PARIS PATRIMOINE PARTENAIRE Agente:BNP PARIBAS 2S-PARIS PENSION FUND SOC OF TORONTO-DOMIN BK Agente:MELLON BANK N.A. PEPSICO MASTER RETIREMENT TRUST Agente:NORTHERN TRUST -LO PERSONALVORSO DER PFIZER AG Agente:NORTHERN TRUST -LO PFIZER INC.RETIREMENT ANNUITY PLAN Agente:NORTHERN TRUST -LO POLICEMANS ANNUITY & BENEFIT F.OF CH Agente:NORTHERN TRUST -LO PUBLIC SCHOOL TEACHERS PNS & RET.FND Agente:NORTHERN TRUST -LO RBC TRUST CO. FUND FOR GRANTOR TRUST Agente:NORTHERN TRUST -LO ROYAL BANK OF CANADA INVESTMENT MNGM Agente:RBC DEXIA INVESTOR SERVICES TRUST SEI IITWEE-US FD/MCKINLEY CAP MA SEMPRA ENERGY PENSION MASTER TRUST Agente:MELLON BANK N.A. STICHTING PENSIOENFONDS AKZO NOBEL Agente:NORTHERN TRUST -LO STICHTING PENSIOENFONDS CAMPINA Agente:NORTHERN TRUST GLOBAL SERVICES LTD STICHTING PENSIOENFONDS CSM NEDERL Agente:NORTHERN TRUST -LO TD PRIVATE INTERNATIONAL EQUITY FUND Agente:MELLON BANK N.A. THE CHRISTIAN BROTHERS EMPLOYEE RETI Agente:NORTHERN TRUST -LO THE CHURCH PENSION FUND Agente:NORTHERN TRUST -LO THE HENRY SMITH CHARITY Agente:NORTHERN TRUST -LO THE PENSION PLAN 1987 OF CANADA TR Agente:MELLON BANK N.A. THE PROGRESS COMMON TRUST Agente:NORTHERN TRUST -LO THE TUDOR BVI GLOBAL PORTFOLIO LTD Agente:LEHMAN BROTHERS PRIM TREDJE AP-FONDEN Agente:NORTHERN TRUST -LO TRINITY HEALTH MASTER RETIREMENT TST Agente:NORTHERN TRUST -LO TUDOR PROPRIETARY TRADING LLC Agente:LEHMAN BROTHERS PRIM ULSTER BANK GLOBAL STRATEGY FUND Agente:NORTHERN TRUST -LO ULSTER BANK STRATEGY FD UNIVERSAL BF Agente:NORTHERN TRUST -LO US DEPARTMENT ENERGY OAK RIDGE Agente:NORTHERN TRUST -LO WILLIAMSBERG INVESTMENT TRUST Agente:NORTHERN TRUST -LO WORKPLACE SAFETY & INSURANCE BOARD Agente:MELLON BANK N.A. __________ 1.086.987 14.900 252.620 53.272 156.559 89.130 166.800 647.855 20.230 635.998 137.968 62.762 92.400 13.162 5.600 228.645 123.367 36.000 356.400 105.700 23.724 483.494 61.520 73.800 46.176 75.449 582.600 24.018 150.000 154.888 27.155 522.825 141.800 125.896 94.048 25.500 43.300 43.804 2.740.596 324.888 157.246 17.591 11.126 107.000 23.174 5.650 Numero di deleghe rappresentate dal badge: 166 66.468.488 20 Deleganti di NAVARRINI FRANCESCO Tessera n° 9143 DEXIA ALLOCATION SA 152.305 DEXIA ASSET MANAGEMENT BELGIUM 856.643 DEXIA EQUITIES B 1.397.146 DEXIA EQUITIES L 2.352.891 DEXIA FULLINVEST 443.811 DEXIA INDEX SA 81.983 DEXIA SUSTAINABLE (BE471 368 431) 976.021 DEXIA SUSTAINABLE L 58.555 PARICOR S.A. 186.164 __________ Numero di deleghe rappresentate dal badge: 9 6.505.519 21 Delegante di PATERLINI MAURO Tessera n° 9422 COFIMAR S.R.L. 14.707.943 14.707.943 22 Delegante di PAVAN ANGELO Tessera n° 9410 FONDAZIONE CASSAMARCA, CASSA DI RISPARMIO DELLA MARCA TRIVIGIANA Richiedente:DE POLI DINO 105.000.000 105.000.000 pag. 14
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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 429 and 430: * ELENCO DELEGANTI * EQUITY INTERNA
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Page 453 and 454: * 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 * • TRUST CO
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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