Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * JEFFERSON PILOT Richiedente:CITIBANK NY GLOB CUST 232.699 JNL FRANKLIN TEMPLETON GL GROWTH FD Agente:MELLON BANK N.A. 1.300 JNL FRANKLIN TEMPLETON GL GROWTH FD Agente:MELLON BANK N.A. 25.000 JOHN DEERE PENSION TRUST Agente:MELLON BANK N.A. 5.200 JOHN S. & JAMES L. KNIGHT FOUND. Agente:MELLON BANK N.A. 21.700 LINCOLN VARIABLE INS PROD INT`L FUND Agente:MELLON BANK N.A. 2.249.358 LOTHIAN PENSION FUND Richiedente:CITIBANK LONDON SA LOTHIAN PENSION FUND 508.300 LUCENT TECHNOLOGIES PENSION TRUST Agente:MELLON BANK N.A. 758.200 MAPLE BROWN ABBOTT INTL EQUITY TRUST Agente:RBC DEXIA INVESTOR SERVICES TRUST 148.400 MASTERFOODS GMBH Agente:MELLON BANK N.A. 61.714 MELLON BANK EMP COLL INVEST FD Agente:MELLON BANK N.A. 7.743 MELLON CAP MANAGMNT/JNL INTL INDEX Agente:MELLON BANK N.A. 3.100 MELLON CAP MANAGMNT/JNL INTL INDEX Agente:MELLON BANK N.A. 7.613 MELLON INTERNATIONAL FUND Agente:MELLON BANK N.A. 273.600 MELLON INTERNATIONAL FUND Agente:MELLON BANK N.A. 2.296.540 MELLON POOLED INTERN ALL COUNTRY WOR Agente:MELLON BANK N.A. 29.800 MELLON POOLED INTERN ALL COUNTRY WOR Agente:MELLON BANK N.A. 152.080 MERCHANT NAVY OFFICERS PENSION FUND Agente:MELLON BANK N.A. 2.700 MULTI MANAGER ICVC MULTI MANGER INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK 304.287 AND TRUST COMPAN MUNICIPAL FIRE & POLICE RETIRE IOWA Agente:MELLON BANK N.A. 2.900 NATIONAL PENSIONS RESERVE FUND COMM. Agente:MELLON BANK N.A. 904.488 NBIMC EUROPEAN EQUITY INDEX FD Agente:RBC DEXIA INVESTOR SERVICES TRUST 379.464 NELDA C. AND H.J. LUTCHER STARK FOUN Agente:MELLON BANK N.A. 14.100 NELDA C. AND H.J. LUTCHER STARK FOUN Agente:MELLON BANK N.A. 97.241 NEW STAR EAFE FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 513.802 NEW STAR GLOBAL EQUITY FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 20.379 NEW STAR INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 253.260 NEW STAR SELECT OPPORTUNITIES FUND 750.000 NYNEX CO MASTER PENSION TRUST Agente:MELLON BANK N.A. 2.879 NYNEX CO MASTER PENSION TRUST Agente:MELLON BANK N.A. 11.473 NYNEX CO MASTER PENSION TRUST Agente:MELLON BANK N.A. 16.389 ODDO ET CIE ENTERPRISE D`INVETISS. 2.300.831 OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST COMPANY 583.509 OIL INVESTMENT CORP LTD & OIL CASU Agente:MELLON BANK N.A. 186.400 ONTARIO POWER GENERATION INC 107.200 ONTARIO POWER GENERATION INC Agente:MELLON BANK N.A. 1.415 ONTARIO POWER GENERTION PENS FUND Agente:MELLON BANK N.A. 9.431 OPERATING ENG.#101 PENSION FUND Agente:MELLON BANK N.A. 1.000 PENNSYL.MUNICIPAL RETIREM.SYSTEM Agente:MELLON BANK N.A. 3.600 PENNSYLVANIA TOBACCO SETTLEMENT FUND Agente:MELLON BANK N.A. 69.980 PENSIONS MANAGEMENT (S.W.F.) LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 606.634 PFPC TRUST COMPANY Richiedente:CITIBANK NEW YORK S/A WILTSHIRE VARIABLE INSURANCE 11.600 TRUST-INTERNATIONAL PROVIDENCE HEALTH SYSTEM Agente:NORTHERN TRUST -LO 248.200 PROVIDENT MUTUAL LIFE INSURANCE CO. Agente:MELLON BANK N.A. 46.930 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY Agente:STATE STREET BANK AND 529.406 TRUST COMPANY PRUDENTIAL TRUST COMPANY COLLECTIVE EMPLOYEE BENEFIT TRUST Agente:STATE STREET BANK 1.753.800 AND TRUST COMPANY PUBLIC EMPLOYEE RET.SYSTEM OF IDAHO Agente:MELLON BANK N.A. 257.452 R.K. MELLON INTERNATIONAL FUND Agente:MELLON BANK N.A. 114.824 RBC CANADIAN MASTER TRUST Agente:RBC DEXIA INVESTOR SERVICES TRUST 364.700 REGENCE BLUECROSS BLUESHIELD OF OREG Agente:MELLON BANK N.A. 23.900 REGENCE BLUECROSS BLUESHIELD OF UTAH Agente:MELLON BANK N.A. 4.200 REGENCE BLUESHIELD Agente:MELLON BANK N.A. 19.660 REGENTS OF THE UNIVERSITY OF MICHIGA Agente:MELLON BANK N.A. 1.700 RETIREM P OF BON SECOURS HEALTH SYS Agente:MELLON BANK N.A. 69.650 RHODE ISLAND EMPLOYEES RETIREMENT SYSTEMS POOLED TRUST Agente:STATE STREET BANK AND 566.706 TRUST COMPANY RL MAN OF MAN ICVC ROYAL LIVER EU Agente:MELLON BANK N.A. 1.052.474 SCHWAB FUNDAMENTAL INTER.LARGE 3.471 SCHWAB FUNDAMENTAL INTER.LARGE 8.100 SCOTTISH WIDOWS INVESTMENT PARTNERSHIP INVESTMENT FUNDS ICVC PAN EUROPEAN SRI EQUITY 264.013 FUND Agente:STAT SCOTTISH WIDOWS INVESTMENT PARTNERSHIP INVESTMENT FUNDS ICVC-PAN-EUROPEAN EQUITY FUND 131.344 Agente:STATE ST SCOTTISH WIDOWS OVERSEAS GROWTH INVESTMENT FUNDS ICVC-EUROLAND FUND Agente:STATE 103.906 STREET BANK AND TRUS SEI INST INV TRST WRLD EQ EX-US 33.800 SEI INSTITUTIONAL INTERNATIONAL TRUST INTERNATIONAL EQUITY/MORGAN STANLEY 80.000 SEI INSTITUTIONAL INVESTMENTS TRUST INTERNATIONAL EQUITY/MORGAN STANLEY 48.000 pag. 17
* ELENCO DELEGANTI * SMITH BARNEY Richiedente:CITIBANK NA NEW YORK S/A CITIGROUP PENSION PLAN HANSBERGER SOUTHERN CAL. EDISON RETIREMENT PLN Agente:MELLON BANK N.A. STATE STREET TRUSTEES LIMITED ATF SWIP CAPITAL TRUST Agente:STATE STREET BANK AND TRUST COMPANY 250.600 374.776 912.511 STICHTING BEDRIJFSPEN.VOOR BOUWNIJV. Agente:MELLON BANK N.A. STICHTING PENSIOENF DUPONT NEDERLAND Agente:MELLON BANK N.A. STICHTING PENSIOENFONDS ABP Agente:MELLON BANK N.A. STICHTING T BEW CORDARES AAN E AC BE Agente:MELLON BANK N.A. STREETTRACKS DOW JONES EURO STOXX 50 FUND Agente:STATE STREET BANK AND TRUST COMPANY STREETTRACKS DOW JONES STOXX 50 FUND Agente:STATE STREET BANK AND TRUST COMPANY TBC POOLED EMPL-EAFE VALUE EQ FUND Agente:MELLON BANK N.A. TBC POOLED EMPLOYEES FUND INTL EQUI. Agente:MELLON BANK N.A. TBC PRIVATE TRUST-INTL EQUITY FUND Agente:MELLON BANK N.A. TBCAM Agente:MELLON BANK N.A. TEACHERS`RETIREMENT SYST LOUISIANA THE HARTFORD ROMAN CATHOLIC DIOCESAN Agente:MELLON BANK N.A. THE MANVILLE PERS.INJURY SETL.TRUST Agente:MELLON BANK N.A. THE MAPLE LEAF FOOD, INC. MASTER T 2 Agente:MELLON BANK N.A. THE MARITIME LIFE ASSURANCE COMPANY Agente:MELLON BANK N.A. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA Agente:STATE STREET BANK AND TRUST COMPANY 115.626 6.100 653.400 2.229.427 766.675 388.984 81.090 34.636 581.410 9.394 530.100 4.800 83.600 56.300 79.730 622.700 THE S&W EUROPEAN TRUST Agente:RBC DEXIA INVESTOR SERVICES TRUST TRW AUTOMOTIVE DEF BENEFIT MASTER TR Agente:MELLON BANK N.A. UNITED TECH CORP MASTER RET TRUST Agente:MELLON BANK N.A. UNIVERSITY OF MANCHESTER Agente:STATE STREET BANK AND TRUST COMPANY UPMC HEALTH SYSTEM BASIC RETIR PLAN Agente:MELLON BANK N.A. UPMC HEALTH SYSTEM BASIC RETIREMENT Agente:MELLON BANK N.A. XL RE LTD Agente:MELLON BANK N.A. __________ 88.200 253.700 68.140 113.500 108.750 36.250 118.400 Numero di deleghe rappresentate dal badge: 166 55.218.544 25 Deleganti di REDOMSKE JOHANNES Tessera n° 9158 DKV DEUTSCHE KRANKENVERSICHERUNG AKTIENGESELLSCHAFT 10.552.160 EUROPÄISCHE REISEVERSICHERUNG AKTIENGESELLSCHAFT 73.665 HAMBURG-MANNHEIMER VERSICHERUNGS-AG 168.408.665 MEAG MUNICH ERGO KAPITALANLAGE GESELLSCHAFT MBH 2.998.410 MÜNCHENER RÜCKVERSICHERUNGS- GESELLSCHAFT AG 270.808.880 MUNICH ERGO KAPITALANLAGEGESELLSCHAFT 3.435.935 VICTORIA LEBENSVERSICHERUNG-AKTIENGESELLSCHAFT 35.849.305 VICTORIA VERSICHERUNG AG 8.030.690 __________ Numero di deleghe rappresentate dal badge: 8 500.157.710 26 Delegante di SALMIVUORI MIKAEL KRISTIAN Tessera n° 9454 INVESTIMENTI SUD ITALIA S.R.L. 1 27 Deleganti di SAVARE' DANIELE ALETTI GESTIELLE SGR SPA FONDO GESTIELLE EUROPA ALETTI GESTIELLE SGR SPA FONDO GESTIELLE ITALIA ARCA SGR S.P.A. RUBRICA FONDO AZIONI ITALIA ARCA SGR SPA - RUBRICA FONDO ARCA BB - BNL GESTIONI SGR PA CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. FONDO NEXTRA AZIONI EUROPA DINAMICO CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. FONDO NEXTRA AZIONI ITALIA DINAMICO CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. FONDO NEXTRA RENDITA CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. FONDO NEXTRA AZIONI EUROPA CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. FONDO NEXTRA AZIONI ITALIA CAPITALIA ALLOCAZIONE 50 CAPITALIA AZIONARIO EUROPA CAPITALIA AZIONARIO INTERNAZIONALE CAPITALIA AZIONARIO ITALIA CAPITALIA ETICO 40 EQUITY GLOBAL CAPITALIA ETICO EURO BALANCED CAPITALIA EURO GROWTH CAPITALIA EURO VALUE Richiedente:YELTEKIN VEDAT SERTAC CAPITALIA EUROPE RESEARCH ERSEL ASSET MANAGEMENT SOCIETASPARMIO S.P.A. EURIZON CAPITAL S.A. EURIZON VITA SPA FIDEURAM FUND EQUITY EUROPE Tessera n° 9142 500.000 900.000 9.600.000 6.200.000 1.500.000 400.000 3.200.000 5.500.000 1.500.000 6.400.000 727.388 700.000 297.591 2.100.000 10.500 57.687 161.521 350.000 1.658.514 800.000 4.157.334 6.474.273 1.250.000 pag. 18 1
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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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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 * • TRUST CO
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