Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 16.59.28
ASSEMBLEA STRAORDINARIA DEL 30 aprile 2007
(2^ Convocazione 09 maggio 2007, 3^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Delega aumento capitale di massimi € 525.000.000
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* KAMAHAMEHA SCHOOLS BISHOP ESTATE 409100 0 409100
DE* MACQUARIE INVESTMENT MANAGEMENT LI 56700 0 56700
DE* MANHATTAN AND BRONX SURFACE TRANSI 34900 0 34900
DE* MARKS & SPENCER INVESTMENT PORTFOL 403000 0 403000
DE* MCKINLEY CAPITAL MANAGEMENT INC 40 9920 0 9920
DE* MORGAN STANLEY DEAN WITTER EUROPEA 1520168 0 1520168
DE* MORGAN STANLEY DEAN WITTER INTERNA 147481 0 147481
DE* MORGAN STANLEY DEAN WITTER UNIVERS 131821 0 131821
DE* MORGAN STANLEY DEAN WITTER VARIABL 438976 0 438976
DE* MORGAN STANLEY INSTITUTIONAL_FUNDS 20 0 20
DE* MORGAN STANLEY INVESTMENT MANAGEME 14964 0 14964
DE* MORGAN STANLEY SICAV 108180 0 108180
DE* MORGAN STANLEY SICAV 737785 0 737785
DE* MORGAN STANLEY VARIABLE GLOBAL ADV 79800 0 79800
DE* MORGAN STANY DEAN WITTER INST.FUND 90526 0 90526
DE* MORGAN_STANLEY_GLOBAL ADVANTAGE 765200 0 765200
DE* MORLEY INVESTMENT FUNDS ICVC-NORWI 178176 0 178176
DE* NATIONAL CITY BANK 12204 0 12204
DE* NATIONAL CITY BANK FBO THE CATHOLI 30900 0 30900
DE* NATIONALNOMINEES LTD SUB A/C AA/AA 310700 0 310700
DE* NEW YORK STATE COMMON RETIREMENT F 880407 0 880407
DE* NUCLEAR LIABILITIES FUND LIMITED 172861 0 172861
DE* OLD MUTUAL ASSET ALLOCATION GROWTH 48866 0 48866
DE* OLD MUTUAL INTERNATIONAL EQUITY FU 14800 0 14800
DE* OPTIMUM FUND TRUST - OPTIMUM 310251 0 310251
DE* PNC BAK GLOBAL OMIBUS 5120 0 5120
DE* PRINCIPAL INVESTORS FUND INC-PARTN 65500 0 65500
DE* PRUDENTIAL STAFF PENSION LIMITED 28750 0 28750
DE* PUBLIC EMPLOYEES RETIREMENT SYSTEM 401486 0 401486
DE* PUBLIC SECTOR SUPERANNUATION SCHEM 189310 0 189310
DE* REGENT UNIVERSITY 14610 0 14610
DE* RETAIL EMPLOYEES SUPERANNUATION TR 99400 0 99400
DE* RICHARD KING MELLON FONDATION 249296 0 249296
DE* RMB MULTIMANAGER SICAV EUROPEAN B 234643 0 234643
DE* ROCHDALE ATLAS PORTFOLIO 730000 0 730000
DE* RUTGERS THE STATE UNIVERSITY OF NY 41900 0 41900
DE* SANLAM UNIVERSAL FUNDS PUBLIC LTD 384387 0 384387
DE* SARASIN INTEGRAL ACTIVE EURO EQUIT 66750 0 66750
DE* SAS TRUSTEE CORPORATION 700855 0 700855
DE* SBC MASTER PENSION TRUST 100000 0 100000
DE* SHAWNEE STATE UNIVERSITY DEVELOPME 15030 0 15030
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10/05/2007 17.05.48 45 SupervRea (EvDer)