Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Recommendations

Info

* ELENCO DELEGANTI * FIDEURAM FUND EQUITY ITALY FONDITALIA EQUITY EUROPE FONDITALIA EQUITY ITALY IMI ITALY INTERFUND EQUITY EUROPE INTERFUND EQUITY ITALY MONTE PASCHI ASSET MANAGEMENT SGR SPA SANPAOLO AZIONARIO INTERNAZIONALE ETICO SANPAOLO AZIONI INTERNAZIONALI SANPAOLO AZIONI ITALIA SANPAOLO ETICO VENEZIA SERENISSIMA SANPAOLO EURO SANPAOLO EUROPE SANPAOLO FINANCE SANPAOLO ITALIAN EQUITY RISK SANPAOLO OPPORTUNITA` ITALIA SANPAOLO SOLUZIONE 2 - SANPAOLO SOLUZIONE 3 - SANPAOLO SOLUZIONE 4 SANPAOLO SOLUZIONE 5 - SANPAOLO SOLUZIONE 6 SANPAOLO SOLUZIONE 7 __________ 1.400.000 1.250.000 10.000.000 800.000 1.600.000 2.400.000 5.000.000 195.000 78.000 11.696.000 4.667 1.000.000 970.000 190.000 1.356.000 2.145.000 380.000 52.000 60.000 89.000 37.000 90.000 Numero di deleghe rappresentate dal badge: 45 95.237.475 28 Delegante di TAORMINA LUCIA Tessera n° 9463 CASSA NAZIONALE DI PREVIDENZA E ASSISTENZA FORENSE 25.286.106 25.286.106 29 Deleganti di TETI STEFANO Tessera n° 9087 ALLIANZ SUBALPINA SPA 3.340.000 RB VITA S.P.A. 4.100.000 RIUNIONE ADRIATICA DI SICURTA` SPA 301.767.220 __________ Numero di deleghe rappresentate dal badge: 3 309.207.220 30 Deleganti di TONELLI GIULIO ADVANCE GLOBAL ALPHA FUND ADVANCED INTERNATIONAL SHARES INDEX FUND AFFINITY HEALTH SYSTEM AGERE SYSTEMS INC PENSION PLANS MASTER TRUST ALLIANZ UK EUROPEAN INVESTMENT FUNDS- ALLIANZ RCM UK EQUITY FUND ALLIED DUNBAR ASSURANCE PLC AMALGAMATED BANK ARAB FUND FOR ECONOMIC AND SOCIAL DEVELOPMENT ARCHDIOCESAN PENSION PLAN ARTEMIS INCOME FUND ARTEMIS INSTITUTIONAL EQUITY INCOME FUND ASSETMARK INTERNATIONAL EQUITY FUND ASTRAZENECA PENS.TRUSTEE LIMITED AWD LLC AXA BELGIUM S.A. AXA BELGIUM S.A. AXA PREMIER FUNDS TRUST AXA PREMIER INTERNATIONAL EQUITY FUND BANK OF AMERICA NA TRUSTEE BANK OF AMERICA PENSION PLAN BANK OF NEW YORK BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LTD BAYLOR COLLEGE OF MEDICINE BB AND T INTERNATIONAL EQUITY FUND BNY/BANK OF AMERICA/FLEET PENS-PUTNAM BOTSWANA PUBLIC OFFICES PENSION FUND BUENA VISTA UNIVERSITY C.R.BARD INC, EMPLOYEES RETIREMENT PLAN TRUST CAAM ACTIONS EURO CA-MF CAAM ACTIONS EUROPE CAAM ACTIONS EUROPE ASIE CAAM AGIRC INDO CAAM ATOUT EUROLAND CAAM CALCIUM CAAM CLAM SECTEUR FINANCE MONDE (CA) - L CAAM CREDIT AGRICOLE ASSET MANAGEMENT Tessera n° 9003 26.461 90.759 9.190 811 156.323 4.042.711 4.093 43.498 24.900 13.443.588 223.836 961.400 195.700 20.604 600.000 4.049.520 26.600 1.007.214 68.015 10.433.387 105.200 165.006 378.418 174.700 61.316 17.570 223.105 1.278.829 129.910 99.969 10.020.482 369.003 224.000 139.820 pag. 19
* ELENCO DELEGANTI * CAAM CRICA INDOCAM FCP 327.729 CAAM DYNALION EUROPE (CA) - L025 2.744.060 CAAM EUROPE GOUVERNANCE (CA) - L094 83.300 CAAM FCP MEDERIC ALZHEIMER INDOCAM 46.595 CAAM GRD ACTIONS ZONE EURO 400.000 CAAM GRD IFC97 ACTIONS EUROPE 83.835 CAAM INDEX EUROPE 1.205.241 CAAM INDOCAM FLAMME (GLOBAL) 141.024 CAAM MEDI-ACTIONS 600.000 CAAM NADAUD FCP 78.036 CAAM OPTALIME 1.332.632 CAAM PREDIGE (ACTIONS) 28.661.816 CAAM QUERCUS 206.755 CAAM SELECT EUROLAND 1.100.000 CAAM SICAV 5000 (CA) - L004 7.468.171 CAAM SLIVAM (CA) - L001 (GLOBAL) 20.466 CAMILLA CHANDLER FROST 17.051 CHIPMAN FIRST FAMILY LP 11.585 CLAM ACTIONS EURO (CA) - L905 122.746 COMMINGLED PENSION TRUST FUND (EAFE PLUS II) OF JPMORGAN CHASE BANK 50.000 COMMINGLED PENSION TRUST FUND (EAFE EQUITY OPPORTUNITIES) OF JPMORGAN CHASE BANK 171 COMMINGLED PENSION TRUST FUND (EAFE RESEARCH ENHANCED INDEX) OF JPMORGAN CHASE 30.654 COMMINGLED PENSION TRUST FUND- EAFE PLUS JP MORGAN CHASE BANK 86 COOK COUNTY EMPLOYEES ANNUITY & BENEFIT FUND 214.529 COUNTY EMPLOYEES ANNUITY & BENEFIT FUND OF COOK COUNTY 195.957 CREDIT AGRICOLE ASSET MANAGEMENT 15.369.023 CSA B EQUITY EURO 200.284 CSA B PENSION EQ. EMU.L.CAP 793.178 DELAWARE POOLED TRUST-THE INTERNATIONAL EQUITY PORTFOLIO 988.361 DELAWARE POOLED TRUST-THE LABOUR SELECT INTERNATIONAL PORTFOLIO 2.575.341 DENVER EMPLOYEES RETIREMENT PLAN 20 DOW EMPLOYEES` PENSION PLAN TRUST JPMORGAN CHASE BANK AS TRUSTEE FOR THE 29.100 EMPLOYEES RETIREMENT SYSTEM OF TEXAS 144.563 ENSIGN PEAK ADVISORS INC. 297.231 ENTERGY SERVICES INC. MASTER TRUST 80 EQUIPSUPER 293.972 FIDELITY INVESTMENT FUNDS EUROPEAN FUND 5.773.350 FIDUCIARY TRUST COMPANY INTERNATIONAL 152.854 FIM INSTITUTIONAL EQUITY EMU 42.463 FIRST STATE MPF UMBRELLA FUND 72.128 FORTIS B EQ FINANCE EUROPE 711.727 FORTIS L EQ.FINANCE EUROPE 154.098 FORTIS L FUND EQUITY FINANCE WORLD 44 FRANKLIN TEMPLETON GROWTH FUND 581.714 FSS TRUSTEE CORPORATION 115.631 G.A.FD B EQ. BLUE CHIPS EUR 139.865 G.A.FD B EQ. BROAD EURO P 669.139 GARTMORE SAFEGUARD FUND 137.644 GE PENSIONS LIMITED 651.043 GOLDMAN SACHS GMS INTERNATIONAL EQUITY ADVISERS 1 (LSV) 969.100 GRANT SCHOOLS PREVIDENT FUND 13.546 GVIT INTERNATIONAL VALUE FUND 453.070 HEALTH EMPL.SUPERANN. TRUST 162.612 HONGKONG AND SHANGHAI BANKING CORPORATION 2.904.560 IDEAM 57.527 ING BEWAAR MAATSCHAPPIJ 1 BV 2.950.732 INTECH INTERNATIONAL SHARES HIGH OPPORTUNITIES TRUST 60.961 J.P.MORGAN TRUST COMPANY OF DELAWARE TRUSTEE JOHN D.GOLDMAN 1997 TRUST 16.069 JEFLION INVESTMENT COMPANY 162.640 JOHN D GOLDMAN 2001 TRUST 32.200 JP MORGAN BANK AS DIRECTED TRUSTEE FOR THE DELTA MASTER TRUST 78.706 JP MORGAN BANK AS TRUSTEE FOR ARMSTRONG WORLD INDUSTRIES INC MASTER 170.531 JP MORGAN BANK AS TRUSTEE FOR THE AT&T LONG TERM INVESTMENT TRUST 30 JP MORGAN BANK AS TTE OF THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST 74.534 JP MORGAN BANK TTE FOR GENERAL MOTORS EMPLOYEES GLOBAL GROUP PENSION TRUST 113.215 JP MORGAN FLEMING FUND ICVC JPMF GLOBAL FINANCIALS FUND 125.000 JP MORGAN FLEMING FUND ICVC JPMF GLOBAL FUND 454.800 JP MORGAN FLEMING INTERNATIONAL EQUITY FUND 661.100 JP MORGAN FLEMING INTERNATIONAL OPPORTUNITIES FUND 74.324 JP MORGAN FLEMING INVESTMENT FUNDS 367.992 JP MORGAN FLEMING INVESTMENT FUNDS 517.825 JP MORGAN FLEMING TAX AWARE INRENATIONALOPPORTUNITIES FUND 831.178 pag. 20
Page 1 and 2:
Assemblea Ordinaria e Straordinaria
Page 3 and 4:
dei Depositi, dichiara che è qui c
Page 5 and 6:
qui presente, della cui identità p
Page 7 and 8:
lari di diritto di voto sono presen
Page 9 and 10:
e prima di aprire la parte straordi
Page 11 and 12:
chiarezza nel descrivere le motivaz
Page 13 and 14:
solidato, della Relazione semestral
Page 15 and 16:
mentre il dividendo che si sottopon
Page 17 and 18:
di 2418 milioni di euro, ad un util
Page 19 and 20:
Una breve panoramica sui ricavi e l
Page 21 and 22:
al 31.12.2006) da distribuire alle
Page 23 and 24:
anni, maggiori opportunità di aggr
Page 25 and 26:
Il socio Gola chiede alcuni chiarim
Page 27 and 28:
Gruppo. Concludendo il proprio inte
Page 29 and 30:
ne quindi da domandare quale sia l
Page 31 and 32:
funzionamento del sistema bancario,
Page 33 and 34:
azionisti debbano riconoscersi. Qua
Page 35 and 36:
vità assume un ruolo rilevante; pe
Page 37 and 38:
to in tale prospettiva. Assicura co
Page 39 and 40:
di più la controllata UniCredit Ge
Page 41 and 42:
valuta in giornata, se pagato press
Page 43 and 44:
linea che a pagina 193 del bilancio
Page 45 and 46:
terzo punto all'ordine del giorno r
Page 47 and 48:
elemento è stato trovato per Unide
Page 49 and 50:
0,208080% del capitale sociale pres
Page 51 and 52:
no, di aprire la votazione sulle li
Page 53 and 54:
- si sono astenuti Bisestri Guia, p
Page 55 and 56:
di ritornare al proprio posto e di
Page 57 and 58:
- Massimo Livatino . componente del
Page 59 and 60:
del capitale sociale riferito alle
Page 61 and 62:
cità di tradurre in comportamenti
Page 63 and 64:
Chiede ai partecipanti di fare pres
Page 65 and 66:
52 aventi diritto al voto presenti
Page 67 and 68:
vorevole alla proposta in quanto ri
Page 69 and 70:
Infine io Notaio invito i presenti
Page 71 and 72:
sociale presente ed avente diritto
Page 73 and 74:
fascicolo a stampa distribuito a tu
Page 75 and 76:
candidati contenuto sia nella lista
Page 77 and 78:
assembleari, nell’illuminazione e
Page 79 and 80:
azioni ordinarie. Per un totale rel
Page 81 and 82:
l'ordine del giorno dell'assemblea
Page 83 and 84:
UniCredito Italiano 10 maggio 2007
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232:
Page 233 and 234:
Page 235 and 236:
Page 237 and 238:
Page 239 and 240:
Page 241 and 242:
Page 243 and 244:
Page 245 and 246:
Page 247 and 248:
Page 249 and 250:
Page 251 and 252:
Page 253 and 254:
Page 255 and 256:
Page 257 and 258:
Page 259 and 260:
Page 261 and 262:
Page 263 and 264:
Page 265 and 266:
Page 267 and 268:
Page 269 and 270:
Page 271 and 272:
Page 273 and 274:
Page 275 and 276:
Page 277 and 278:
Page 279 and 280:
Page 281 and 282:
Page 283 and 284:
Page 285 and 286:
Page 287 and 288:
Page 289 and 290:
Page 291 and 292:
Page 293 and 294:
Page 295 and 296:
Page 297 and 298:
Page 299 and 300:
Page 301 and 302:
Page 303 and 304:
Page 305 and 306:
Page 307 and 308:
Page 309 and 310:
Page 311 and 312:
Page 313 and 314:
Page 315 and 316:
Page 317 and 318:
Page 319 and 320:
Page 321 and 322:
Page 323 and 324:
Page 325 and 326:
Page 327 and 328:
Page 329 and 330:
Page 331 and 332:
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396: UniCredito Italiano 10 maggio 2007
Page 425 and 426: UniCredito Italiano Assemblea Ordin
Page 427 and 428: UniCredito Italiano Assemblea Ordin
Page 429 and 430: * ELENCO DELEGANTI * EQUITY INTERNA
Page 431 and 432: * ELENCO DELEGANTI * MANAGEMENT INS
Page 433 and 434: * ELENCO DELEGANTI * PERSEO SPA Ric
Page 435 and 436: * ELENCO DELEGANTI * MONDRIAN WORLD
Page 437 and 438: * ELENCO DELEGANTI * JURISTERNES OG
Page 439 and 440: * ELENCO DELEGANTI * INF SOCIETA` A
Page 441 and 442: * ELENCO DELEGANTI * MINISTRY OF FI
Page 443 and 444: * ELENCO DELEGANTI * ARIZONA STATE
Page 445: * ELENCO DELEGANTI * SMITH BARNEY R
Page 449 and 450: * ELENCO DELEGANTI * THE HONG KONG
Page 451 and 452: * ELENCO DELEGANTI * INTERNATIONAL
Page 453 and 454: * ELENCO DELEGANTI * Numero di dele
Page 497 and 498:
Page 499 and 500:
Page 501 and 502:
Page 503 and 504:
Page 505 and 506:
Page 507 and 508:
Page 509 and 510:
Page 511 and 512:
Page 513 and 514:
Page 515 and 516:
Page 517 and 518:
Page 519 and 520:
Page 521 and 522:
Page 523 and 524:
Page 525 and 526:
Page 527 and 528:
Page 529 and 530:
Page 531 and 532:
Page 533 and 534:
Page 535 and 536:
Page 537 and 538:
Page 539 and 540:
Page 541 and 542:
Page 543 and 544:
Page 545 and 546:
Page 547 and 548:
Page 549 and 550:
Page 551 and 552:
Page 553 and 554:
Page 555 and 556:
Page 557 and 558:
Page 559 and 560:
Page 561 and 562:
Page 563 and 564:
Page 565 and 566:
Page 567 and 568:
Page 569 and 570:
Page 571 and 572:
Page 573 and 574:
Page 575 and 576:
Page 577 and 578:
Page 579 and 580:
Page 581 and 582:
Page 583 and 584:
Page 585 and 586:
Page 587 and 588:
Page 589 and 590:
Page 591 and 592:
Page 593 and 594:
Page 595 and 596:
Page 597 and 598:
Page 599 and 600:
Page 601 and 602:
Page 603 and 604:
Page 605 and 606:
Page 607 and 608:
Page 609 and 610:
Page 611 and 612:
Page 613 and 614:
Page 615 and 616:
Page 617 and 618:
UniCredito Italiano Assemblea Strao
Page 619 and 620:
• ELENCO DELEGANTI * • UniCredi
Page 621 and 622:
• ELENCO DELEGANTI * • MLIG VAR
Page 623 and 624:
• ELENCO DELEGANTI * • AGF GLOB
Page 625 and 626:
• ELENCO DELEGANTI * • ESPOIR F
Page 627 and 628:
• ELENCO DELEGANTI * • 7 Delega
Page 629 and 630:
• ELENCO DELEGANTI * • TEMPLETO
Page 631 and 632:
• ELENCO DELEGANTI * • CADBURY
Page 633 and 634:
• ELENCO DELEGANTI * • WILLIAMS
Page 635 and 636:
• ELENCO DELEGANTI * • CITITRUS
Page 637 and 638:
• ELENCO DELEGANTI * • MÜNCHEN
Page 639 and 640:
• ELENCO DELEGANTI * • DOW EMPL
Page 641 and 642:
• ELENCO DELEGANTI * • 31 Deleg
Page 643 and 644:
• ELENCO DELEGANTI * • TRUST CO
show all

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Create successful ePaper yourself

Delete template?

Save as template?