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* STITCHTING BEDRIJFSPENSIOENFONDS V 4216194 0 4216194
DE* TEMPLETON MASTER TRUST - SERIES 1 308093 0 308093
DE* THE ADELPHI EUROPE FUND EURO CLASS 5584777 0 5584777
DE* THE ADELPHI EUROPE FUND US DOLLAR 3610465 0 3610465
DE* THE ALPHAGEN ALDEBARAN FUND LIMITE 162825 0 162825
DE* UMB 32000 0 32000
DE* VITTORIA FUND LP MANAGED ACCOUNT C 472140 0 472140
9257 ANTOLINI GIOVANNI 50000 50000 0
9295 FLICK WALDEMARO 10 10 0
9297 GUALANDRIS VITTORIO 1000 1000 0
9410 PAVAN ANGELO 0 0 0
DE* FONDAZIONE CASSAMARCA, CASSA DI RI 105000000 0 105000000
9415 COVILI ADA 17939 17939 0
9422 PATERLINI MAURO 0 0 0
DE* COFIMAR S.R.L. 14707943 0 14707943
9425 BELLUZZI GIOVANNI 0 0 0
DE* CARIMONTE HOLDING SPA 445467993 0 445467993
DE* FONDAZIONE MONTE DI BOLOGNA E RAVE 199500 0 199500
9426 SANTAGOSTINO LORENZO 1 1 0
9430 CARDARELLI ANGELO 0 0 0
**D PUBLIC EMPLOYEES RETIREMENT SYSTEM 348440 0 348440
**D LUCENT TECHNOLOGIES PENSION TRUST 264290 0 264290
**D WEST YORKSHIRE SUPERANNUATION FUND 1500000 0 1500000
**D WOLVERHAMPTON METROPOLITAN BOROUGH 100 0 100
**D JP MORGAN TRUST COMPANY OF DELAWAR 20367 0 20367
**D TEMPLETON GLOBAL GROWTH FUND LTD 188058 0 188058
**D THE PUBLIC TRUSTEE AS TRUSTEE FOR 191012 0 191012
**D THE INDEPENDENT ORDER OF FORESTERS 145272 0 145272
**D TEMPLETON GLOBAL BALANCED FUND 25861 0 25861
**D TEMPLETON INTERNATIONAL STOCK FUND 3802574 0 3802574
**D BISSETT INTERNATIONAL EQUITY FUND 473508 0 473508
**D TEMPLETON MASTER TRUST SERIES 6 29605 0 29605
**D TEMPLETON EXEMPT TRUST 47000 0 47000
**D TEMPLETON EUROPE FUND 105200 0 105200
**D TEMPLETON FOREIGN FUND 32513710 0 32513710
**D TEMPLETON GROWTH FUND, LTD 4866240 0 4866240
**D TEMPLETON GROWTH FUND INC. 50000000 0 50000000
**D FRANKLIN TEMPLETON INTERNATIONAL T 574930 0 574930
**D BNZ INVESTMENT MANAGEMENT LTD AS T 72958 0 72958
**D TEMPLETON GROWTH SECURITIES FUND. 4284257 0 4284257
**D TEMPLETON FOREIGN SECURITIES FUND 6851370 0 6851370
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10/05/2007 17.05.49 45 SupervRea (EvDer)