Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * JP MORGAN INTERNATIONAL EQUITY FUND 3.723.586 JP MORGAN INTREPID EUROPEAN FUND 28.127 JPM AS TRUSTEE OF THE RETIREMENT PROGRAM FOR THE EMPLOYEES OF UNION CORPORATION 37.700 JPMF EUROPEAN GROWTH FUND 212.469 JPMORGAN CHASE BANK 3.816 JPMORGAN CHASE BANK 24.924 JPMORGAN DIVERSIFIED FUND 88.043 JPMORGAN EUROPEAN INVESTMENT TRUST PLC FINSBURY DIALS 165.177 JPMORGAN FLEMING FUNDICVC-IPMF EUROPE DYNAMIC EX UK FUND 444.486 JPMORGAN FLEMING FUNDS 83.100 JPMORGAN FLEMING FUNDS 1.851.435 JPMORGAN FUND ICVC JPM BALANCED TOTAL RETURN FUND 3.710 JPMORGAN INTERNATIONAL EQUITY INDEX FUND 1.403.330 JPMORGAN INTERNATIONAL GROWTH FUND 6.975 JPMORGAN INTERNATIONAL OPPORTUNITIES PORTFOLIO 141.100 JPMORGAN JAPANESE FUND SERVICES S.A. ON BEHALF OF JPM TOKYO 193.744 KAMAHAMEHA SCHOOLS BISHOP ESTATE 409.100 MACQUARIE INVESTMENT MANAGEMENT LIMITED AS RESPONSIBLE ENTITY OF THE MACQUARIE 56.700 INTERNATIONAL EQUITY MANHATTAN AND BRONX SURFACE TRANSIT OPERATING AUTHORITY PENSION PLAN 34.900 MARKS & SPENCER INVESTMENT PORTFOLIO FUND 403.000 MCKINLEY CAPITAL MANAGEMENT INC 401K SAVINGS PLAN 9.920 MORGAN STANLEY DEAN WITTER EUROPEAN GROWTH FUND INC 1.520.168 MORGAN STANLEY DEAN WITTER INTERNATIONALFUND MORGAN STANLEY INVEST 147.481 MORGAN STANLEY DEAN WITTER UNIVERSAL FUNDS, INC.INTERNATIONAL MAGNUM PORTFOLIO 131.821 MORGAN STANLEY DEAN WITTER VARIABLE INVESTMENT SERIES EURO GROWTH PORTFOLIO 438.976 MORGAN STANLEY INSTITUTIONAL_FUNDS_INC -ACTIVE INTERNATIONAL ALLOCATION 20 PORTFOLIO MORGAN STANLEY INVESTMENT MANAGEMENT INC 14.964 MORGAN STANLEY SICAV 108.180 MORGAN STANLEY SICAV 737.785 MORGAN STANLEY VARIABLE GLOBAL ADVANTAGEPORTFOLIO 79.800 MORGAN STANY DEAN WITTER INST.FUND, INC-INT MAGNUM PORFOLIO 90.526 MORGAN_STANLEY_GLOBAL ADVANTAGE 765.200 MORLEY INVESTMENT FUNDS ICVC-NORWICH EURO EQUITY MOM 2 FUND 178.176 NATIONAL CITY BANK 12.204 NATIONAL CITY BANK FBO THE CATHOLIC FOUNDATION OF COLUMBUS OHIO 30.900 NATIONALNOMINEES LTD SUB A/C AA/AACIGE 310.700 NEW YORK STATE COMMON RETIREMENT FUND 880.407 NUCLEAR LIABILITIES FUND LIMITED 172.861 OLD MUTUAL ASSET ALLOCATION GROWTH PORTFOLIO 48.866 OLD MUTUAL INTERNATIONAL EQUITY FUND 14.800 OPTIMUM FUND TRUST - OPTIMUM INTERNATIONAL FUND DELAWARE INVESTMENTS ONE 310.251 COMMERCE PNC BAK GLOBAL OMIBUS 5.120 PRINCIPAL INVESTORS FUND INC-PARTNERS GLOBAL EQUITY FUND 65.500 PRUDENTIAL STAFF PENSION LIMITED 28.750 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 401.486 PUBLIC SECTOR SUPERANNUATION SCHEME 189.310 REGENT UNIVERSITY 14.610 RETAIL EMPLOYEES SUPERANNUATION TRUST 99.400 RICHARD KING MELLON FONDATION 249.296 RMB MULTIMANAGER SICAV EUROPEAN BANK & BUSINESS CENTRE 234.643 ROCHDALE ATLAS PORTFOLIO 730.000 RUTGERS THE STATE UNIVERSITY OF NY 41.900 SANLAM UNIVERSAL FUNDS PUBLIC LTD COMPAN 384.387 SARASIN INTEGRAL ACTIVE EURO EQUITY 66.750 SAS TRUSTEE CORPORATION 700.855 SBC MASTER PENSION TRUST 100.000 SHAWNEE STATE UNIVERSITY DEVELOPMENT FOUNDATION 15.030 SIERRA/TEMPLETON INTERNATIONAL EQUITY TRUST 98.655 STATE OF INDIANA PUBLIC EMPLOYEES` RETIREMENT FUND 215.841 TELSTRA SUPERANNUATION SCHEME 520.400 TEMPLETON FOREIGN EQUITY SERIES 6.176.656 TEMPLETON GLOBAL GROWTH FUND 206.854 TEMPLETON GLOBAL OPPORTUNITIES TRUST 292.930 TEMPLETON INTERNATIONAL STOCK TRUST 481.776 TEMPLETON MANAGEMENT LTD AS MANAGER OF TRUSTEE TEMPLETON GLOBAL EQUITY TRUST 1.100.095 TEMPLETON MANAGEMENT LTD AS MANAGER TRUSTEE OF TEMPLETON INT.EQUITY TRUST 669.080 TEMPLETON MASTER TRUST - SERIES 2 84.311 THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF THE FLEMING SEL CONTINENTAL EUROPEAN 69.610 FUND pag. 21
* ELENCO DELEGANTI * THE HONG KONG JOCKEY CLUB THE MASTER TRUST BANK OF JAPAN LTD THE NATIONAL TRUST THE PALM FUND THE RETIREMENT PLAN OF JP MORGAN CHASE BANK AND CERTAIN AFFILIATED COMPANIES THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF FF AND P EUROPEAN GROWTH EQUITY FD THE SUBSIDIZED SCHOOLS PROVIDENT FUND CARE OFF THE TREASURY TOP MANAGERS FUNDS TOWERTOP WORLDWIDE LIMITED TRUST GENERAL DU CANADA GLOBAL -N/C UFCW NORTHERN CALIFORNIA EMPLOYEES JOINT PENSION PLAN UNISYS MASTER TRUST UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND EMPLOYERS PENSIONS FUND UNIVERSITY OF HONG KONG STAFF TERMINAL BENEFITS SCHEME (1988) US BANK ASSOC SERP DCP US BANK N.A. TAXABLE OMNI US BANK N.A. TAXABLE OMNI/NON RECLAIM US BANK/PORTFOLIO 21/19 7002 VICTORIAN SUPERANNUATION FUND WELLCOME TRUST WEST MIDLANDS PASSENGER TRANSPORT AUTHORITY PENSION FUND WESTERN PENNSYLVANIA TEAMSTERS AND EMPLOYERS PENSION FUND WORKERS COMPENSATION REINSURANCE ASSOCIATION YOUNG MENS CHRISTIAN ASSOCIATION RETIREMENT FUND ZURICH FINANCIAL SERVICES UK PENSION SCHEME __________ 115.885 132.616 502.154 204.900 7.520 148.600 138.760 5.600 50.012 51.804 202.483 340.182 7.587 16.666 5.800 7.780 79.795 250.000 391.271 1.197.319 76.593 294.532 124.229 91.736 374.951 Numero di deleghe rappresentate dal badge: 199 168.484.930 31 Deleganti di WOLFGRING ALEXANDER Tessera n° 9180 BA-CA-PRIMA-PRIVATSTIFTUNG 3.033.000 BETRIEBSRATSFONDS DES BETRIEBSRATES DER ANGESTELLTEN DER BANK AUSTRIA CREDITANSTALT 640 AG __________ Numero di deleghe rappresentate dal badge: 2 3.033.640 32 Deleganti di ZAVATTARELLI DANIELA Tessera n° 9474 AARP Agente:STATE STREET BANK AND TRUST COMPANY 37.400 ABBEY LIFE ASSURANCE COMPANY LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 4.163.594 ABITIBI-CONSOLIDATED MASTER TRUST Agente:STATE STREET BANK AND TRUST COMPANY 8.815 ABN AMRO GLOBAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 97.581 ACCESSOR FUNDS INC INTERNATIONAL EQUITY 470.728 ADVANTAGE FUNDS,INC-DREYFUS PREMIER INTERNATIONAL VALUE FUND 879.410 ALABAMA PREPAID AFFORDABLE COLLEGE TUITION FUND 118.700 ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION Agente:STATE STREET BANK AND TRUST 51.825 COMPANY ALAS INVEST SERVICES /DELAWARE INTL 108.435 ALASKA PERMANENT FUND CORP. 14.520 ALASKA PERMANENT FUND CORP. 2.755.890 ALBERTSON S SAVINGS AND RETIREMENT ESTATES TRUST Agente:STATE STREET BANK AND TRUST 230.751 COMPANY AMERICAN AIRLINES INC. MASTER FIXED BENEFIT PENSION TRUST Agente:STATE STREET BANK AND 35.361 TRUST COMPANY AMERICAN AIRLINES INC., PILOTS RETIREMENT BENEFIT PROGRAM VARIABLE INCOME PLAN 41.578 Agente:STATE STREET BA AMERICAN BEACON INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 2.437.130 AMERICAN ELECTRIC POWER RETIREMENT TRUSTOECHSLE INTERNATIONAL ADVISORS LLC C/O 134.853 BANK OF NEW YORK AMERICAN HEART ASSOCIATION Agente:STATE STREET BANK AND TRUST COMPANY 24.900 AMONIS NV Agente:STATE STREET BANK AND TRUST COMPANY 75.000 AON INVESTMENT COMPANY PLC 188.723 ARMY AND AIR FORCE EXCHANGE SERVICE Agente:STATE STREET BANK AND TRUST COMPANY 33.241 ASCENSION HEALTH Agente:STATE STREET BANK AND TRUST COMPANY 1.085.880 ASCENSION HEALTH MASTER PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 544.361 AUSTIN FIRE FIGHTERS RELIEF AND RETIREMENT FUND Agente:STATE STREET BANK AND TRUST 9.065 COMPANY BAE MASTER PENSION INVESTMENT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 341.655 BANK OF NEW YORK 153.500 BBC PENSION SCHEME 1.501.300 BECHTEL TRUST AND THRIFT PLAN BECON TRUST AND THRIFT PLAN Agente:STATE STREET BANK 58.705 AND TRUST COMPANY BELLIN MEMORIAL HOSPITAL PENSION PLAN 10.575 BELLSOUTH CORPORATION REPRESENTABLE EMPLOYEES HEALTH CARE TRUST-RETIREES 38.700 pag. 22
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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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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 * • 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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