Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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
__________________________________________________________________________
DE* IDAHO PUBLIC EMPLOYEE RET SYSTEM 741275 0 741275
DE* INTERMOUNTAIN HEALTH CARE PENS. PL 206200 0 206200
DE* INTERPOLIS & VAN SPAENDONCK 428876 0 428876
DE* ISPAT INLAND INC PENSION PLAN 1400 0 1400
DE* JACKSON PERSPECTIVE INDEX 5 FUND 100 0 100
DE* JEFFERSON PILOT 232699 0 232699
DE* JNL FRANKLIN TEMPLETON GL GROWTH F 1300 0 1300
DE* JNL FRANKLIN TEMPLETON GL GROWTH F 25000 0 25000
DE* JOHN DEERE PENSION TRUST 5200 0 5200
DE* JOHN S. & JAMES L. KNIGHT FOUND. 21700 0 21700
DE* LINCOLN VARIABLE INS PROD INT`L FU 2249358 0 2249358
DE* LOTHIAN PENSION FUND 508300 0 508300
DE* LUCENT TECHNOLOGIES PENSION TRUST 758200 0 758200
DE* MAPLE BROWN ABBOTT INTL EQUITY TRU 148400 0 148400
DE* MASTERFOODS GMBH 61714 0 61714
DE* MELLON BANK EMP COLL INVEST FD 7743 0 7743
DE* MELLON CAP MANAGMNT/JNL INTL INDEX 3100 0 3100
DE* MELLON CAP MANAGMNT/JNL INTL INDEX 7613 0 7613
DE* MELLON INTERNATIONAL FUND 273600 0 273600
DE* MELLON INTERNATIONAL FUND 2296540 0 2296540
DE* MELLON POOLED INTERN ALL COUNTRY W 29800 0 29800
DE* MELLON POOLED INTERN ALL COUNTRY W 152080 0 152080
DE* MERCHANT NAVY OFFICERS PENSION FUN 2700 0 2700
DE* MULTI MANAGER ICVC MULTI MANGER 304287 0 304287
DE* MUNICIPAL FIRE & POLICE RETIRE IOW 2900 0 2900
DE* NATIONAL PENSIONS RESERVE FUND COM 904488 0 904488
DE* NBIMC EUROPEAN EQUITY INDEX FD 379464 0 379464
DE* NELDA C. AND H.J. LUTCHER STARK FO 14100 0 14100
DE* NELDA C. AND H.J. LUTCHER STARK FO 97241 0 97241
DE* NEW STAR EAFE FUND 513802 0 513802
DE* NEW STAR GLOBAL EQUITY FUND 20379 0 20379
DE* NEW STAR INTERNATIONAL EQUITY FUND 253260 0 253260
DE* NEW STAR SELECT OPPORTUNITIES FUND 750000 0 750000
DE* NYNEX CO MASTER PENSION TRUST 2879 0 2879
DE* NYNEX CO MASTER PENSION TRUST 11473 0 11473
DE* NYNEX CO MASTER PENSION TRUST 16389 0 16389
DE* ODDO ET CIE ENTERPRISE D`INVETISS. 2300831 0 2300831
DE* OHIO SCHOOL EMPLOYEES RETIREMENT S 583509 0 583509
DE* OIL INVESTMENT CORP LTD & OIL CASU 186400 0 186400
DE* ONTARIO POWER GENERATION INC 1415 0 1415
DE* ONTARIO POWER GENERATION INC 107200 0 107200
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10/05/2007 17.09.38 47 SupervRea (EvDer)