Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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UniCredito Italiano <strong>10</strong> <strong>maggio</strong> <strong>2007</strong> 17.09.27<br />

ASSEMBLEA STRAORDINARIA DEL 30 aprile <strong>2007</strong><br />

(2^ Convocazione 09 <strong>maggio</strong> <strong>2007</strong>, 3^ Convocazione <strong>10</strong> <strong>maggio</strong> <strong>2007</strong>)<br />

LISTA ESITO DELLE VOTAZIONE<br />

Oggetto: Delega aumento capitale di massimi € 23.675.000<br />

CONTRARI<br />

Cognome/Nome Tot. Voti Proprio Delega<br />

__________________________________________________________________________<br />

9082 BISESTRI GUIA 0 0 0<br />

**D BNP PARIBAS SA 128298<strong>10</strong> 0 128298<strong>10</strong><br />

**D AGF GLOBAL PERSPECTIVE CLASS 170500 0 170500<br />

**D AGF ALL WORLD TAX ADVANTAGE GROUP 1380022 0 1380022<br />

**D BRUNEI INVESTMENT AGENCY 3302901 0 3302901<br />

**D AGF FUNDS INC 56000 0 56000<br />

**D AGF INTERNATIONAL VALUE CLASS 94627 0 94627<br />

**D AGF WORLD BALANCED FUND 3660000 0 3660000<br />

**D SAUDI ARABIAN MONETARY AGENCY 2300000 0 2300000<br />

**D AGF INTERNATIONAL VALUE FUND 3743044 0 3743044<br />

**D PRINCE GEORGES COUNTY POLICE PENSI 123600 0 123600<br />

**D PRINCE GEORGES COUNTY FIRE SERVICE 64800 0 64800<br />

**D TALVEST EUROPEAN FUND 50000 0 50000<br />

**D CANADIAN IMPERIAL BANK OF COMM . 49659 0 49659<br />

**D CIBC EUROPEAN EQUITY FUND 83207 0 83207<br />

**D CIBC EUROPEAN INDEX FUND 34072 0 34072<br />

**D CIBC INTERNATIONAL INDEX FUND 59035 0 59035<br />

**D CIBC TRUST INTL EQUITY POOL 785657 0 785657<br />

**D LONDON LIFE GLOBAL EQUITY FUND 53650 0 53650<br />

**D CIBC INTL EQUITY FUND L.P 247468 0 247468<br />

**D CIBC GLOBAL EQUITY FUND 96500 0 96500<br />

**D CIBC FINANCIAL COMPANIES FUND 4250 0 4250<br />

**D IMPERIAL INTERNATIONAL EQUITY POOL 3633 0 3633<br />

**D CIBC BANK & TRUST COMPANY (CAYMAN) 12000 0 12000<br />

**D BALTIMORE COUNTY RETIREMENT SYSTEM 700 0 700<br />

**D MERSEYSIDE PENSION FUND <strong>10</strong>00000 0 <strong>10</strong>00000<br />

9<strong>10</strong>7 BERTUZZI MAURIZIO 1624293 1624293 0<br />

9430 CARDARELLI ANGELO 0 0 0<br />

**D WEST YORKSHIRE SUPERANNUATION FUND 1500000 0 1500000<br />

**D WOLVERHAMPTON METROPOLITAN BOROUGH <strong>10</strong>0 0 <strong>10</strong>0<br />

**D WOLVERHAMPTON METROPOLITAN BOROUGH 111400 0 111400<br />

**D DURHAM COUNTY COUNCIL PENSION FUND 150000 0 150000<br />

**D LONDON BOROUGH OF CAMDEN 79387 0 79387<br />

**D AARGAUISCHE PENSIONSKASSE 19435 0 19435<br />

**D LOMBARD ODIER DARIER HFM SA INSTIT 989766 0 989766<br />

--------------------------------------------------------------------------<br />

Totale voti 34.679.516<br />

Percentuale votanti % 0,863350<br />

Percentuale Capitale % 0,332714<br />

Pagina 1<br />

<strong>10</strong>/05/<strong>2007</strong> 17.09.37 47 SupervRea (EvDer)

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