Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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UniCredito Italiano 10 maggio 2007 17.09.27 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 € 23.675.000 NON VOTANTI Cognome/Nome Tot. Voti Proprio Delega __________________________________________________________________________ 9082 BISESTRI GUIA 0 0 0 **D KAS DEPOSITARY TRUST COMPANY 5013984 0 5013984 **D FONDS DE RESERVE POUR LES RETRAITE 2577468 0 2577468 **D DEUTSCHE BANK AG 911908 0 911908 **D CACEIS BANK 106256 0 106256 9257 ANTOLINI GIOVANNI 50000 50000 0 9265 DONAVER GIORGIO 80250 80250 0 -------------------------------------------------------------------------- Totale voti 8.739.866 Percentuale votanti % 0,217580 Percentuale Capitale % 0,083850 10/05/2007 17.09.38 47 SupervRea (EvDer) Pagina 4
UniCredito Italiano 10 maggio 2007 17.09.27 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 € 23.675.000 FAVOREVOLI Cognome/Nome Tot. Voti Proprio Delega __________________________________________________________________________ 9003 TONELLI GIULIO 0 0 0 DE* ADVANCE GLOBAL ALPHA FUND 26461 0 26461 DE* ADVANCED INTERNATIONAL SHARES INDE 90759 0 90759 DE* AFFINITY HEALTH SYSTEM 9190 0 9190 DE* AGERE SYSTEMS INC PENSION PLANS MA 811 0 811 DE* ALLIANZ UK EUROPEAN INVESTMENT FUN 156323 0 156323 DE* ALLIED DUNBAR ASSURANCE PLC 4042711 0 4042711 DE* AMALGAMATED BANK 4093 0 4093 DE* ARAB FUND FOR ECONOMIC AND SOCIAL 43498 0 43498 DE* ARCHDIOCESAN PENSION PLAN 24900 0 24900 DE* ARTEMIS INCOME FUND 13443588 0 13443588 DE* ARTEMIS INSTITUTIONAL EQUITY INCOM 223836 0 223836 DE* ASSETMARK INTERNATIONAL EQUITY FUN 961400 0 961400 DE* ASTRAZENECA PENS.TRUSTEE LIMITED 195700 0 195700 DE* AWD LLC 20604 0 20604 DE* AXA BELGIUM S.A. 600000 0 600000 DE* AXA BELGIUM S.A. 4049520 0 4049520 DE* AXA PREMIER FUNDS TRUST AXA PREMIE 26600 0 26600 DE* BANK OF AMERICA NA TRUSTEE BANK OF 1007214 0 1007214 DE* BANK OF NEW YORK 68015 0 68015 DE* BARCLAYS GLOBAL INVESTORS PENSIONS 10433387 0 10433387 DE* BAYLOR COLLEGE OF MEDICINE 105200 0 105200 DE* BB AND T INTERNATIONAL EQUITY FUND 165006 0 165006 DE* BNY/BANK OF AMERICA/FLEET PENS-PUT 378418 0 378418 DE* BOTSWANA PUBLIC OFFICES PENSION FU 174700 0 174700 DE* BUENA VISTA UNIVERSITY 61316 0 61316 DE* C.R.BARD INC, EMPLOYEES RETIREMENT 17570 0 17570 DE* CAAM ACTIONS EURO CA-MF 223105 0 223105 DE* CAAM ACTIONS EUROPE 1278829 0 1278829 DE* CAAM ACTIONS EUROPE ASIE 129910 0 129910 DE* CAAM AGIRC INDO 99969 0 99969 DE* CAAM ATOUT EUROLAND 10020482 0 10020482 DE* CAAM CALCIUM 369003 0 369003 DE* CAAM CLAM SECTEUR FINANCE MONDE (C 224000 0 224000 DE* CAAM CREDIT AGRICOLE ASSET MANAGEM 139820 0 139820 DE* CAAM CRICA INDOCAM FCP 327729 0 327729 DE* CAAM DYNALION EUROPE (CA) - L025 2744060 0 2744060 DE* CAAM EUROPE GOUVERNANCE (CA) - L09 83300 0 83300 DE* CAAM FCP MEDERIC ALZHEIMER INDOCAM 46595 0 46595 DE* CAAM GRD ACTIONS ZONE EURO 400000 0 400000 DE* CAAM GRD IFC97 ACTIONS EUROPE 83835 0 83835 Pagina 5 10/05/2007 17.09.38 47 SupervRea (EvDer)
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Assemblea Ordinaria e Straordinaria
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dei Depositi, dichiara che è qui c
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qui presente, della cui identità p
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lari di diritto di voto sono presen
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e prima di aprire la parte straordi
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chiarezza nel descrivere le motivaz
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solidato, della Relazione semestral
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mentre il dividendo che si sottopon
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di 2418 milioni di euro, ad un util
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Una breve panoramica sui ricavi e l
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al 31.12.2006) da distribuire alle
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anni, maggiori opportunità di aggr
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Il socio Gola chiede alcuni chiarim
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Gruppo. Concludendo il proprio inte
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ne quindi da domandare quale sia l
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funzionamento del sistema bancario,
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azionisti debbano riconoscersi. Qua
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vità assume un ruolo rilevante; pe
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to in tale prospettiva. Assicura co
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di più la controllata UniCredit Ge
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valuta in giornata, se pagato press
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linea che a pagina 193 del bilancio
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terzo punto all'ordine del giorno r
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elemento è stato trovato per Unide
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0,208080% del capitale sociale pres
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no, di aprire la votazione sulle li
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- si sono astenuti Bisestri Guia, p
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di ritornare al proprio posto e di
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- Massimo Livatino . componente del
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del capitale sociale riferito alle
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cità di tradurre in comportamenti
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Chiede ai partecipanti di fare pres
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52 aventi diritto al voto presenti
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vorevole alla proposta in quanto ri
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Infine io Notaio invito i presenti
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sociale presente ed avente diritto
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fascicolo a stampa distribuito a tu
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candidati contenuto sia nella lista
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assembleari, nell’illuminazione e
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azioni ordinarie. Per un totale rel
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l'ordine del giorno dell'assemblea
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UniCredito Italiano 10 maggio 2007
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UniCredito Italiano Assemblea Ordin
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UniCredito Italiano Assemblea Ordin
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* ELENCO DELEGANTI * EQUITY INTERNA
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* ELENCO DELEGANTI * MANAGEMENT INS
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* ELENCO DELEGANTI * PERSEO SPA Ric
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* ELENCO DELEGANTI * MONDRIAN WORLD
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* ELENCO DELEGANTI * JURISTERNES OG
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* ELENCO DELEGANTI * INF SOCIETA` A
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* ELENCO DELEGANTI * MINISTRY OF FI
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* ELENCO DELEGANTI * ARIZONA STATE
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* ELENCO DELEGANTI * SMITH BARNEY R
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* ELENCO DELEGANTI * CAAM CRICA IND
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Page 453 and 454: * ELENCO DELEGANTI * Numero di dele
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Page 499: UniCredito Italiano 10 maggio 2007
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UniCredito Italiano Assemblea Strao
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• ELENCO DELEGANTI * • UniCredi
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• ELENCO DELEGANTI * • MLIG VAR
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• ELENCO DELEGANTI * • AGF GLOB
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• ELENCO DELEGANTI * • ESPOIR F
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• ELENCO DELEGANTI * • 7 Delega
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• ELENCO DELEGANTI * • TEMPLETO
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• ELENCO DELEGANTI * • CADBURY
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• ELENCO DELEGANTI * • WILLIAMS
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• ELENCO DELEGANTI * • CITITRUS
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• ELENCO DELEGANTI * • MÜNCHEN
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• ELENCO DELEGANTI * • DOW EMPL
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• ELENCO DELEGANTI * • 31 Deleg
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• ELENCO DELEGANTI * • TRUST CO
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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