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
__________________________________________________________________________
**D GARTMORE WORLDWIDE LEADERS FUND 172000 0 172000
**D GARTMORE GVIT WORLDWIDE LEADERS FU 169600 0 169600
**D GARTMORE GVIT INTERNATIONALGROWTH 100350 0 100350
**D HSBC SECURITIES SERVICES (LUXEMBOU 2137145 0 2137145
**D HSBC SECURITIES SERVICES (LUXEMBOU 346500 0 346500
**D INTERNATIONAL EQUITY FUND 135650 0 135650
**D PNC/PFPC TRUST 1141985 0 1141985
**D THE LUCERNE CAPITAL OFFSHORE FUND, 3195879 0 3195879
**D SASAM LUCERNE MID-CAP FUND LIMITED 40477 0 40477
**D SR LUCERNE MID CAP MASTER MA LTD. 69293 0 69293
**D THE LUCERNE MID-CAP MASTER FUND, L 1713110 0 1713110
**D TRITON 460 LTD. C/O CODAN TRUST CO 110070 0 110070
**D REACHCAPITAL INTERNATIONAL (PARTNE 190354 0 190354
**D REACHCAPITAL INTERNATIONAL FUND II 88065 0 88065
**D LUCERNE CAPITAL FUND, LP 964277 0 964277
**D RAILWAYS PENSION TRUSTEE COMPANY L 1242176 0 1242176
**D BOSTON COMMON ASSET MANAGEMENT LLC 65350 0 65350
**D BOSTON COMMON INTERNATIONAL CATHOL 20930 0 20930
**D FRIENDS FIDUCIARY CORPORATION 13040 0 13040
**D CACEIS BANK 19810000 0 19810000
9452 STAGNO PIERO 2750 2750 0
9469 VILLA BRUNO 20003 20003 0
9474 ZAVATTARELLI DANIELA 0 0 0
DE* AARP 37400 0 37400
DE* ABBEY LIFE ASSURANCE COMPANY LIMIT 4163594 0 4163594
DE* ABITIBI-CONSOLIDATED MASTER TRUST 8815 0 8815
DE* ABN AMRO GLOBAL EQUITY FUND 97581 0 97581
DE* ACCESSOR FUNDS INC INTERNATIONAL E 470728 0 470728
DE* ADVANTAGE FUNDS,INC-DREYFUS PREMIE 879410 0 879410
DE* ALABAMA PREPAID AFFORDABLE COLLEGE 118700 0 118700
DE* ALAMEDA COUNTY EMPLOYEES` RETIREME 51825 0 51825
DE* ALAS INVEST SERVICES /DELAWARE INT 108435 0 108435
DE* ALASKA PERMANENT FUND CORP. 14520 0 14520
DE* ALASKA PERMANENT FUND CORP. 2755890 0 2755890
DE* ALBERTSON S SAVINGS AND RETIREMENT 230751 0 230751
DE* AMERICAN AIRLINES INC. MASTER FIX 35361 0 35361
DE* AMERICAN AIRLINES INC., PILOTS RET 41578 0 41578
DE* AMERICAN BEACON INTERNATIONAL EQUI 2437130 0 2437130
DE* AMERICAN ELECTRIC POWER RETIREMENT 134853 0 134853
DE* AMERICAN HEART ASSOCIATION 24900 0 24900
DE* AMONIS NV 75000 0 75000
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10/05/2007 17.09.39 47 SupervRea (EvDer)