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* TEACHERS`RETIREMENT SYST LOUISIAN 530100 0 530100
DE* THE HARTFORD ROMAN CATHOLIC DIOCES 4800 0 4800
DE* THE MANVILLE PERS.INJURY SETL.TRUS 83600 0 83600
DE* THE MAPLE LEAF FOOD, INC. MASTER T 56300 0 56300
DE* THE MARITIME LIFE ASSURANCE COMPAN 79730 0 79730
DE* THE PRUDENTIAL INSURANCE COMPANY O 622700 0 622700
DE* THE S&W EUROPEAN TRUST 88200 0 88200
DE* TRW AUTOMOTIVE DEF BENEFIT MASTER 253700 0 253700
DE* UNITED TECH CORP MASTER RET TRUST 68140 0 68140
DE* UNIVERSITY OF MANCHESTER 113500 0 113500
DE* UPMC HEALTH SYSTEM BASIC RETIR PLA 108750 0 108750
DE* UPMC HEALTH SYSTEM BASIC RETIREMEN 36250 0 36250
DE* XL RE LTD 118400 0 118400
9173 GUALANDRIS GIUSEPPE 1000 1000 0
9178 BOCCARDO SILVIO 0 0 0
DE* FONDAZIONE CASSA DI RISPARMIO DI T 476891562 0 476891562
DE* PERSEO SPA 44269619 0 44269619
9180 WOLFGRING ALEXANDER 0 0 0
DE* BA-CA-PRIMA-PRIVATSTIFTUNG 3033000 0 3033000
DE* BETRIEBSRATSFONDS DES BETRIEBSRATE 640 0 640
9186 BORLENGHI FRANCO 1000 1000 0
9204 ANGELONE GIOVANNI 0 0 0
DE* AMERICAN BAR ASSOCIATION MEMBERS S 8000 0 8000
DE* AMERICAN EXPRESS FUNDS 95244 0 95244
DE* ANCHOR SERIES TRUST STRATEGIC MULT 44269 0 44269
DE* ARAB BANK FOR ECONOMIC DEVELOPMENT 14730 0 14730
DE* ARKWRIGHT, LLC 11962 0 11962
DE* AXA INVESTMENT MANAGERS DEUTSCHLAN 27000 0 27000
DE* AXA INVESTMENT MANAGERS DEUTSCHLAN 9000 0 9000
DE* AXA LEBENSVERSICHERUNG AG 1117000 0 1117000
DE* AXA VERSICHERUNG AG 1117000 0 1117000
DE* AXA WORLD FUNDS EURO EQUITIES 6836400 0 6836400
DE* AXA WORLD FUNDS ITALIAN EQUITIES 125000 0 125000
DE* AXA WORLD FUNDS OPTIMAL INCOME 3353219 0 3353219
DE* BAERUM KOMMUNE 51360 0 51360
DE* BALZAC UMBRELLA INDEX COMPARTIMENT 2922782 0 2922782
DE* BALZAC UMBRELLA INDEX COMPARTIMENT 373057 0 373057
DE* BALZAC UMBRELLA INDEX COMPARTIMENT 290428 0 290428
DE* BALZAC UMBRELLA INDEX COMPARTIMENT 7518448 0 7518448
DE* BALZAC UMBRELLA INDEX COMPARTIMENT 555523 0 555523
DE* BANK OF NEW YORK 4738091 0 4738091
Pagina 16
10/05/2007 17.05.48 45 SupervRea (EvDer)