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* FREESCALE DYNAMIQUE 8000 0 8000
DE* GE ASSET MANAGEMENT COMMON CONTRAC 9827 0 9827
DE* GLAXOSMITHKLINE MASTER RETIREMENT 727622 0 727622
DE* GLOBAL EQUITY FUND 648064 0 648064
DE* GMO DEVELOPED WORLD EQUITY INV FUN 83938 0 83938
DE* GMO TAX-MANAGED GLOBAL BALANCED PO 53750 0 53750
DE* GP 1 VITALITE 21000 0 21000
DE* GP 2 CROISSANCE 19355 0 19355
DE* GP 3 MATURITE 8442 0 8442
DE* GREAT WEST LIFE EUROPEAN EQUITY 8- 90100 0 90100
DE* GREAT WEST LIFE INTL OPP FUND 8.07 61040 0 61040
DE* HEXAVEST EUROPE FUND 486067 0 486067
DE* HSBC CANADIAN BALANCED FUND 219300 0 219300
DE* HSBC GLOBAL EQUITY FUND 221124 0 221124
DE* HSBC INTL EQUITY POOLED FUND 280389 0 280389
DE* IG TEMPLETON INTERNATIONAL EQUITY 119248 0 119248
DE* IG TEMPLETON INTL EQUITY CLASS A 70056 0 70056
DE* IG TEMPLETON WORLD ALLOCATION FUND 51977 0 51977
DE* IMPERIAL TOBACCO PENSION INV.TRUST 43228 0 43228
DE* INTERNATIONAL BANK FOR RECONSTRUCT 270465 0 270465
DE* INVESTORS BANK & TRUST - TAXABLE C 52460 0 52460
DE* IPROFILE INTERNATIONAL EQUITY POOL 66000 0 66000
DE* JAPAN TRUSTEE SERVICES BANK INV FD 3079600 0 3079600
DE* JNL/JP MORGAN INTL EQUITY FUND 5600 0 5600
DE* JOHN DEERE PENSION TRUST 2100 0 2100
DE* KANSAS PUBLIC EMPLOYEES RET SYSTEM 1900 0 1900
DE* KEYSTONE TEMPL INTL STOCK CAP CLAS 165028 0 165028
DE* LABEL EUROPE ACTIONS FCP 61600 0 61600
DE* LONDON LIFE GLOBAL EQUITY FUND 490391 0 490391
DE* LONDON LIFE INT OPPORTUNITY FD 2.8 154356 0 154356
DE* LSV INTL ENHANCED INDEX FUND LP 2460 0 2460
DE* MAJEDIE INVESTMENTS PLC 62500 0 62500
DE* MANULIFE INTERNATIONAL EQUITY FUND 646842 0 646842
DE* MANULIFE INV MIX INTL VALUE CLASS 83375 0 83375
DE* MASTHOLM INTL EQUITY TRUST 268000 0 268000
DE* MERRILL LYNCH INTERNATIONAL 23191 0 23191
DE* MINNESOTA LIFE INSURANCE 89575 0 89575
DE* MISSOURI STATE EMPLOYEES`RETIR SYS 644500 0 644500
DE* MIZUHO TRUST BKG-LUX 40381 0 40381
DE* MONDRIAN GLOBAL EQUITY FUND L.P. 2655 0 2655
DE* MONDRIAN WORLD EX-US EQUITY FUND L 422478 0 422478
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10/05/2007 17.09.39 47 SupervRea (EvDer)