Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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* ELENCO DELEGANTI * PINNACLE STRATEGIC BALANCED FUND Agente:STATE STREET BANK AND TRUST COMPANY 327 PRINCE GEORGES COUNTY SUPPLEMENTAL PENSION PLAN Agente:STATE STREET BANK AND TRUST 12.100 COMPANY PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 727.900 R C ARCHDIOCESE OF INDIANAPOLIS 40.741 RAYTHEON SAVINGS AND INVESTMENT PLAN TRUST Agente:STATE STREET BANK AND TRUST 100.560 COMPANY REGIME DE RETRAITE UNIVERSITE DU QUEBEC Agente:STATE STREET BANK AND TRUST COMPANY 3.640 RETIREMENT AND SECURITY PROGRAM FOR EMPLOYEES NTCA AND MEMBERS SYSTEMS Agente:STATE 187.800 STREET BANK AND T RETIREMENT PLAN FOR EMPLOYEE OF THE SISTERS OF MERCY OF THE AMERICAS ST. LOUIS 65.903 RIVERSIDE CHURCH IN THE CITY OF NEW YORK Agente:STATE STREET BANK AND TRUST COMPANY 60.393 ROBERT L MCNEIL COMPLEX TRUST Agente:STATE STREET BANK AND TRUST COMPANY 96.040 SAINT GOBAIN CORPORATION MASTER TRUST Agente:STATE STREET BANK AND TRUST COMPANY 10.322 SAN MATEO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Agente:STATE STREET BANK AND 452.094 TRUST COMPANY SCOTTISH WIDOWS PLC Agente:STATE STREET BANK AND TRUST COMPANY 5.907.623 SCOTTISH WIDOWS UNIT FUNDS LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 1.612.949 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC. Agente:STATE STREET BANK AND TRUST 32.600 COMPANY SISTERS OF MERCY OF THE AMERICAS Agente:STATE STREET BANK AND TRUST COMPANY 44.396 SONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATION Agente:STATE STREET BANK AND TRUST 5.878 COMPANY SPDR MSCI ACWI EX-US ETF Agente:STATE STREET BANK AND TRUST COMPANY 27.529 SPDR S&P WORLD (EX-US) ETF Agente:STATE STREET BANK AND TRUST COMPANY 6.776 SSGA INTERNATIONAL GROWTH OPPORTUNITY FUND Agente:STATE STREET BANK AND TRUST 34.037 COMPANY STATE BOSTON RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST COMPANY 2.233 STATE OF CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS Agente:STATE STREET BANK AND 91.189 TRUST COMPANY STATE OF MINNESOTA Agente:STATE STREET BANK AND TRUST COMPANY 88.711 STATE STREET TRUSTEES LIMITED AS TRUSTEE FOR MARATHON EXEMPT FUND Agente:STATE STREET 165.200 BANK AND TRUST STATE UNIVERSITY OF NEW YORK 100.149 TAM INTERNATIONAL EQUITY TRUST Agente:STATE STREET BANK AND TRUST COMPANY 191.300 TEMPLETON GLOBAL INCOME FUND 229.109 TEMPLETON GLOBAL INVESTMENT TRUST TEMPLETON INCOME FUND 1.300.914 TEMPLETON INV. COUNSEL/INDIANA UNIV 147.874 TEXTRON MASTER TRUST Agente:STATE STREET BANK AND TRUST COMPANY 203.922 THE CIVIL SERVICE SUPERANNUATION FUND Agente:STATE STREET BANK AND TRUST COMPANY 5.648 THE EVANGELICAL LUTERAN GOOD SAMARITAN SOCIETY 13.300 THE JOHNS HOPKINS UNIVERSITY Agente:STATE STREET BANK AND TRUST COMPANY 102.226 THE MOTOROLA PENSION SCHEME Agente:STATE STREET BANK AND TRUST COMPANY 29.757 THE PEARSON GROUP PENSION PLAN 157.200 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA Agente:STATE STREET BANK AND TRUST COMPANY 682.919 THE RETIREMENT ANNUITY PLAN FOR EMPLOYEES OF THE ARMY AND AIR FORCE EXCHANGE SERVICE 108.639 TRUST Agente:STA THE ROCKEFELLER FOUNDATION Agente:STATE STREET BANK AND TRUST COMPANY 2.955 THE ROLLS ROYCE PENSION FUND Agente:STATE STREET BANK AND TRUST COMPANY 35.877 THE TRUSTEES OF SAINT PATRICKS CATHEDRALIN THE CITY OF NEW YORK 10.460 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST Agente:STATE STREET BANK AND 96.500 TRUST COMPANY THRIVENT PARTNER INTERNATIONAL STOCK FUND Agente:STATE STREET BANK AND TRUST COMPANY 791.300 THRIVENT PARTNER INTERNATIONAL STOCK PORTFOLIO Agente:STATE STREET BANK AND TRUST 114.330 COMPANY TOP MANAGERS FUNDS 21.100 TOP MANAGERS FUNDS 25.700 TOWER OVERSEAS EQUITIES - EUROPE FUND 110.700 TREASURER STATE OF TENNESEE 992.600 TRUST FOR RETIREE MEDICAL, DENTAL AND LIFE INSURANCE PLAN OF THE ARMY & AIR FORCE 5.771 EXCHANGE SERVICE Ag UBS PACE ALTERNATIVE STRATEGIES INVESTMENTS Agente:STATE STREET BANK AND TRUST 1.583 COMPANY UBS PACE INTERNATIONAL EQUITY INVESTMENTS Agente:STATE STREET BANK AND TRUST COMPANY 359.986 UNISYS MASTER TRUST 220.750 WASHINGTON STATE TREASURER C/O WASHINGTON STATE INVESTMENT BOARD Agente:STATE STREET 137.972 BANK AND TRUST C WEST MIDLANDS METROPOLITAN AUTHORITY PENSION FUND 8.600 WESTERN METAL INDUSTRY PENSION Agente:STATE STREET BANK AND TRUST COMPANY 7.405 WHEATON FRANCISCAN SERVICES INC RETIREMENT TRUST 10.000 WORKERS COMPENSATION BOARD-ALBERTA 7.465 XEROX CANADA EMPLOYEES RETIREMENT PLAN Agente:STATE STREET BANK AND TRUST COMPANY 101.608 __________ pag. 25
* ELENCO DELEGANTI * Numero di deleghe rappresentate dal badge: 197 90.916.918 pag. 26
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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 451: * ELENCO DELEGANTI * INTERNATIONAL
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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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