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* THE REGENTS OF THE UNIVERSITY OF C 682919 0 682919
DE* THE RETIREMENT ANNUITY PLAN FOR EM 108639 0 108639
DE* THE ROCKEFELLER FOUNDATION 2955 0 2955
DE* THE ROLLS ROYCE PENSION FUND 35877 0 35877
DE* THE TRUSTEES OF SAINT PATRICKS CAT 10460 0 10460
DE* THE WALT DISNEY COMPANY RETIREMENT 96500 0 96500
DE* THRIVENT PARTNER INTERNATIONAL STO 791300 0 791300
DE* THRIVENT PARTNER INTERNATIONAL STO 114330 0 114330
DE* TOP MANAGERS FUNDS 21100 0 21100
DE* TOP MANAGERS FUNDS 25700 0 25700
DE* TOWER OVERSEAS EQUITIES - EUROPE F 110700 0 110700
DE* TREASURER STATE OF TENNESEE 992600 0 992600
DE* TRUST FOR RETIREE MEDICAL, DENTAL 5771 0 5771
DE* UBS PACE ALTERNATIVE STRATEGIES IN 1583 0 1583
DE* UBS PACE INTERNATIONAL EQUITY INVE 359986 0 359986
DE* UNISYS MASTER TRUST 220750 0 220750
DE* WASHINGTON STATE TREASURER C/O WAS 137972 0 137972
DE* WEST MIDLANDS METROPOLITAN AUTHORI 8600 0 8600
DE* WESTERN METAL INDUSTRY PENSION 7405 0 7405
DE* WHEATON FRANCISCAN SERVICES INC 10000 0 10000
DE* WORKERS COMPENSATION BOARD-ALBERTA 7465 0 7465
DE* XEROX CANADA EMPLOYEES RETIREMENT 101608 0 101608
9477 BRUGOLA CESARE 0 0 0
DE* AVIVA INTERNATIONAL INSURANCE LTD 101914164 0 101914164
DE* AVIVA LIFE SPA 255901 0 255901
DE* NORWICH UNION OVERSEAS HOLDING LIM 35887780 0 35887780
9480 CAPONI EUGENIO 5000 5000 0
DE* CASSA DI RISPARMIO DI TRIESTE - FO 41994792 0 41994792
DE* FONDAZIONE CASSA DI RISPARMIO DI V 519814454 0 519814454
9486 GRITELLA ALDO 31364 15000 16364
9490 BORELLA ALESSANDRA 0 0 0
DE* 1434 FCP PAPETERIES DE LAA 4000 0 4000
DE* 1495 FCP CONTINENTAL 9200 0 9200
DE* 1581 FCP GROUPE BRIAND 6400 0 6400
DE* 1598PERSONNEL SNVB CROISSANCE 20000 0 20000
DE* 1623 FCPE ARMSTRONG B 2500 0 2500
DE* ABR EUROPE MASTER TRUST FUND 372800 0 372800
DE* ACM ACTIONS 9759 0 9759
DE* ACM ACTIONS PLUS 9497 0 9497
DE* ACTIONS SELECTIONNEES SICAV 37061 0 37061
DE* AEGON/TRAN.S.F.KAMPEN ACT.INTERN.A 1487 0 1487
Pagina 30
10/05/2007 17.05.49 45 SupervRea (EvDer)