Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * Agente:STATE STREET BANK AND BELLSOUTH CORPORATION RFA VEBA TRUST Agente:STATE STREET BANK AND TRUST COMPANY 16.300 BELLSOUTH CORPORATION RFA VEBA TRUST FOR NON-REPRESENTABLE EMPLOYEES Agente:STATE 3.900 STREET BANK AND TRU BIMCOR OVERSEAS POOLED FUND Agente:STATE STREET BANK AND TRUST COMPANY 135.851 BNY/CINCINNATI - DELAWARE 348.059 BNY/DOMESTIC AND FOREIGN NEW STAR ASSET MGT 40.400 BOC GROUP INC. RETIREMENT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 117.103 BOTSWANA INSURANCE FUND MANAGEMENT LIMITED Agente:STATE STREET BANK AND TRUST 517.544 COMPANY BP PENSION FUND Agente:STATE STREET BANK AND TRUST COMPANY 5.757.220 BRITISH COAL STAFF SUPERANNUATION SCHEME 264.555 BURROUGHS WELLCOME FUND Agente:STATE STREET BANK AND TRUST COMPANY 200.516 CACEIS BANK 218.072 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC Agente:STATE STREET BANK AND TRUST COMPANY 1.730.707 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST 287.504 COMPANY CATHOLIC HEALTHCARE PARTNERS Agente:STATE STREET BANK AND TRUST COMPANY 7.264 CATHOLIC HEALTHCARE PARTNERS RETIREMENT TRUST Agente:STATE STREET BANK AND TRUST 7.744 COMPANY CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATINGENGINEERS AND 18.930 PARTICIPATING EMPLOYERS Age CENTRICA COMBINED COMMON INVESTMENT FUND 56.278 CITY OF NEW TORK DEFERRED COMPENSATION PLAN 531.546 CITY OF NEW YORK GROUP TRUST 6.805.963 CITY OF OAKLAND POLICE AND FIRE RETIREMENT SYSTEM 89.423 COCA-COLA ENTERPRISES MASTER TRUST FOR DEFINED BENEFIT PLANS Agente:STATE STREET BANK 12.215 AND TRUST COMPA CONAGRA FOODS MASTER PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 428.589 DESERET MUTUAL MASTER RETIREMENT PLAN 459.600 DGAM EAFE EQUITY FUND L.P. Agente:STATE STREET BANK AND TRUST COMPANY 197.249 DORSET COUNTY SUPERANNUATION FUND 51.700 DREYFUS PREMIER INTL FUNDS INC DREYFUS PREMIER INTERNATIONAL GROWTH FD 25.000 DREYFUS VARIABILE INV FUND-INTL VALUE 201.470 DREYFUS VARIABLE INV FUND-INT-EQ PORTFOGLIO 104.499 DU PONT UK LIMITED PENSIONS FUND Agente:STATE STREET BANK AND TRUST COMPANY 383.000 EL PASO COUNTY RETIREMENT PLAN 37.600 EMORY UNIVERSITY Agente:STATE STREET BANK AND TRUST COMPANY 9.240 EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII Agente:STATE STREET BANK AND TRUST 42.365 COMPANY EQUITY LEAGUE PENSION 336.452 FAMILY ASSURANCE FRIENDLY SOCIETY LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 238.020 FAMILY BALANCED TRUST Agente:STATE STREET BANK AND TRUST COMPANY 41.600 FAMILY INVESTMENTS CHILD TRUST FUND Agente:STATE STREET BANK AND TRUST COMPANY 69.400 FAMILY REGENCY UNIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 22.000 FIRST AMERICAN INVESTMENT FUNDS INC. - INTERNATIONAL SELECT FUND Agente:STATE STREET 153.276 BANK AND TRUST C FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION 4.518 FRONTEGRA FUNDS INC FRONTEGA NEW STAR INTERNATIONAL EQUITY FUND 711.599 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS Agente:STATE STREET BANK 3.009 AND TRUST COMPANY GENERAL MOTORS WELFARE BENEFIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 32.078 GMO GLOBAL EQUITY TRUST EX AUSTRALIA Agente:STATE STREET BANK AND TRUST COMPANY 93.026 GOVERNMENT PENSION INVESTMENT FUND Agente:STATE STREET BANK AND TRUST COMPANY 694.250 GREYSTONE EAFE GROWTH FUND Agente:STATE STREET BANK AND TRUST COMPANY 187.789 H R K INVESTMENT L.L.P. 21.579 HALLIBURTON POOLED PENSION FUND Agente:STATE STREET BANK AND TRUST COMPANY 131.500 HANSBERGER INSTITUTIONAL SERIES INTERNATIONAL CORE FUND Agente:STATE STREET BANK AND 119.764 TRUST COMPANY HANSBERGER INSTITUTIONAL SERIES INTERNATIONAL GROWTH FUND Agente:STATE STREET BANK 1.802.471 AND TRUST COMPANY HANSBERGER INSTITUTIONAL SERIES INTERNATIONAL VALUE FUND Agente:STATE STREET BANK 384.600 AND TRUST COMPANY HANSBERGER INTERNATIONAL Agente:STATE STREET BANK AND TRUST COMPANY 203.279 HOMESTEAD INTERNATIONAL VALUE FUND Agente:STATE STREET BANK AND TRUST COMPANY 279.100 HOWARD COUNTY MASTER TRUST Agente:STATE STREET BANK AND TRUST COMPANY 37.720 HSBC SECURITIES SERVICES (LUXEMBOURG) SA 36.224 ILLINOIS STATE BOARD OF INVESTMENT Agente:STATE STREET BANK AND TRUST COMPANY 21.750 ING CAPITAL GUARDIAN MANAGED GLOBAL 650.000 ING INTERNATIONAL CAPITAL APPRECIATION FUND 223.991 ING T.ROWE PRICE GROWTH EQUITY PORTFOLIO 1.293.800 ING TEMPLETON FOREIGN EQUITY PORTFOLIO 78.693 INSURANCE CORPORATION OF BRITISH COLUMBIA Agente:STATE STREET BANK AND TRUST COMPANY 6.345 pag. 23
* ELENCO DELEGANTI * INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST Agente:STATE STREET 1.009 BANK AND TRUST COMP INTERNATIONAL STOCK MARKET PORTFOLIO Agente:STATE STREET BANK AND TRUST COMPANY 14.013 IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGY NO 3 Agente:STATE 70.326 STREET BANK AN IXIS EQUITY DIVERSIFIED PORTFOLIO Agente:STATE STREET BANK AND TRUST COMPANY 6.420 IXIS MODERATE DIVERSIFIED PORTFOLIO Agente:STATE STREET BANK AND TRUST COMPANY 13.313 JOHN HANCOCK FUNDS II INTERNATIONAL EQUITY INDEX FUND Agente:STATE STREET BANK AND 187.585 TRUST COMPANY JOHN HANCOCK FUNDS II INTERNATIONAL VALUE FUND Agente:STATE STREET BANK AND TRUST 1.210.957 COMPANY JOHN HANCOCK FUNDS III INTERNATIONAL CORE FUND Agente:STATE STREET BANK AND TRUST 223.100 COMPANY JOHN HANCOCK TRUST GLOBAL TRUST Agente:STATE STREET BANK AND TRUST COMPANY 400.000 JOHN HANCOCK TRUST INTERNATIONAL CORE TRUST Agente:STATE STREET BANK AND TRUST 229.714 COMPANY JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST A Agente:STATE STREET BANK AND 139.473 TRUST COMPANY JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B Agente:STATE STREET BANK AND 208.375 TRUST COMPANY JOHN HANCOCK TRUST INTERNATIONAL VALUE TRUST Agente:STATE STREET BANK AND TRUST 1.655.043 COMPANY JOHNSON & JOHNSON PENSION & SAVINGS PLANS MASTER TRUST Agente:STATE STREET BANK AND 599.600 TRUST COMPANY JOHNSON AND JOHNSON UK GROUP RETIREMENT PLAN Agente:STATE STREET BANK AND TRUST 106.297 COMPANY KAISER PERMANENTE RETIREMENT PLAN Agente:STATE STREET BANK AND TRUST COMPANY 22.740 LEGG MASON PARTNERS WORLD FUNDS, INC. - LEGG MASON PARTNERS INTERNATIONAL ALL CAP 290.600 GROWTH FUND Agente: LONDON BOROUGH OF TOWER HAMLETS PENSION FUND Agente:STATE STREET BANK AND TRUST 56.185 COMPANY MARATHON LONDON GLOBAL FUND Agente:STATE STREET BANK AND TRUST COMPANY 388.600 MARATHON LONDON GLOBAL INVESTMENT TRUST I Agente:STATE STREET BANK AND TRUST 163.000 COMPANY MARATHON-LONDON GROUP TRUST FOR EMPLOYEE BENEFIT PLANS Agente:STATE STREET BANK AND 352.800 TRUST COMPANY MARATHON-LONDON INTERNATIONAL INVESTMENT TRUST 1 Agente:STATE STREET BANK AND 421.600 TRUST COMPANY MARKS AND SPENCER PENSION SCHEME Agente:STATE STREET BANK AND TRUST COMPANY 115.600 MARYLAND STATE RETIREMENT AND PENSION SYSTEM Agente:STATE STREET BANK AND TRUST 91.499 COMPANY MEBA PENSION TRUST - DEFINED BENEFIT PLAN Agente:STATE STREET BANK AND TRUST COMPANY 18.500 MERCATOR INTERNATIONAL FUND Agente:STATE STREET BANK AND TRUST COMPANY 6.740.700 MERCK AND CO INC UNION VEBA TRUST Agente:STATE STREET BANK AND TRUST COMPANY 1.227 MERCK AND CO INC. MASTER RETIREMENT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 6.325 MINISTRY OF DEFENCE PENSION FUND 116.900 MITCHELLS AND BUTLERS CIF LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 202.704 MONTANA BOARD OF INVESTMENTS Agente:STATE STREET BANK AND TRUST COMPANY 14.517 MTB INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 154.762 MULTI-MANAGER ICVC-MULTI-MANAGER EUROPEAN EQUITY FUND Agente:STATE STREET BANK AND 176.916 TRUST COMPANY NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION RETIREMENT SECURITY PLAN Agente:STATE 713.700 STREET BANK AND NATIONWIDE LIFE INSURANCE COMPANY Agente:STATE STREET BANK AND TRUST COMPANY 162.317 NATIONWIDE MUTUAL INSURANCE COMPANY 53.845 NEW STAR EUROPEAN LEADERS FUND NEW STAR ASSET MANAGEMENT LTD 79.100 NEW STAR GLOBAL FINANCIALS FUND NEW STAR ASSET MANAGEMENT LTD 39.910 NEW STAR GLOBAL FINANCIALS FUND NEW STAR ASSET MANAGEMENT LTD 2.518.344 NEW STAR GLOBAL INVESTMENT FUNDS PLC Agente:STATE STREET BANK AND TRUST COMPANY 6.282.574 NEW STAR INVESTMENTS EUROPEAN GROWTH FUND 6.356.281 NORTERN MARIANA ISLAND REITIREMENT FUND GROUNG FLOOR REITIREMENT FUND BILDING 101.747 OAKLAND POLICE AND FIRE RETIREMENT SYSTEM 35.570 OHIO NATIONAL FUND INC INTERNATIONAL PORTFOLIO Agente:STATE STREET BANK AND TRUST 289.000 COMPANY OHIO POLICE AND FIRE PENSION FUND 40.500 OMERS ADMINISTRATION CORPORATION Agente:STATE STREET BANK AND TRUST COMPANY 572.968 ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST 13.415 COMPANY P.H. GLATFELTER COMPANY MASTER RETIREMENT TRUST Agente:STATE STREET BANK AND TRUST 27.300 COMPANY PACIFIC CAPITAL INTERNATIONAL STOCK FUND 426.527 PHOENIX INTERNATIONAL STRATEGIES FUND Agente:STATE STREET BANK AND TRUST COMPANY 51.700 PHOENIX WORLDWIDE STRATEGIES FUND Agente:STATE STREET BANK AND TRUST COMPANY 1.745 pag. 24
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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 399 and 400: UniCredito Italiano 10 maggio 2007
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Page 429 and 430: * ELENCO DELEGANTI * EQUITY INTERNA
Page 431 and 432: * ELENCO DELEGANTI * MANAGEMENT INS
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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 and 446: * ELENCO DELEGANTI * SMITH BARNEY R
Page 447 and 448: * ELENCO DELEGANTI * CAAM CRICA IND
Page 449: * ELENCO DELEGANTI * THE HONG KONG
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 * • 31 Deleg
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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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