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

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UniCredito Italiano <strong>10</strong> <strong>maggio</strong> <strong>2007</strong> 17.17.22<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 € 5.500.000<br />

FAVOREVOLI<br />

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

__________________________________________________________________________<br />

**D AIR CANADA PENSION TRUST FUND 1462<strong>10</strong> 0 1462<strong>10</strong><br />

**D SPRUCEGROVE INTL POOLED FUND 4863070 0 4863070<br />

**D HOSPITALS ONTARIO PENSION PLAN FUN 542540 0 542540<br />

**D CITY OF AUSTIN EMPLOYEES RETIR SYS 682<strong>10</strong> 0 682<strong>10</strong><br />

**D NIPSCO MASTER TRUST 62140 0 62140<br />

**D A I DUPONT TESTAMENTARY TRUST 243970 0 243970<br />

**D HONEYWELL INT INC MASTER RETIR TRU 366440 0 366440<br />

**D BRITISH COLUMBIA INV.MAN.CORPORATI 197731 0 197731<br />

**D SPRUCEGROVE SPECIAL GLOBAL POOLED 19091 0 19091<br />

**D CARGILL INC AND ASSOCIATED COS M 1500 0 1500<br />

**D BJC GROUP PENSION TRUST 900 0 900<br />

**D AIR CANADA 348486 0 348486<br />

**D SPRUCEGROVE INTL POOLED FUND 26446 0 26446<br />

**D SPRUCEGROVE SPECIAL GLOBAL POOLED 451375 0 451375<br />

**D GARTMORE WORLDWIDE LEADERS FUND 172000 0 172000<br />

**D GARTMORE GVIT WORLDWIDE LEADERS FU 169600 0 169600<br />

**D GARTMORE GVIT INTERNATIONALGROWTH <strong>10</strong>0350 0 <strong>10</strong>0350<br />

**D HSBC SECURITIES SERVICES (LUXEMBOU 2137145 0 2137145<br />

**D HSBC SECURITIES SERVICES (LUXEMBOU 346500 0 346500<br />

**D INTERNATIONAL EQUITY FUND 135650 0 135650<br />

**D PNC/PFPC TRUST 1141985 0 1141985<br />

**D THE LUCERNE CAPITAL OFFSHORE FUND, 3195879 0 3195879<br />

**D SASAM LUCERNE MID-CAP FUND LIMITED 40477 0 40477<br />

**D SR LUCERNE MID CAP MASTER MA LTD. 69293 0 69293<br />

**D THE LUCERNE MID-CAP MASTER FUND, L 17131<strong>10</strong> 0 17131<strong>10</strong><br />

**D TRITON 460 LTD. C/O CODAN TRUST CO 1<strong>10</strong>070 0 1<strong>10</strong>070<br />

**D REACHCAPITAL INTERNATIONAL (PARTNE 190354 0 190354<br />

**D REACHCAPITAL INTERNATIONAL FUND II 88065 0 88065<br />

**D LUCERNE CAPITAL FUND, LP 964277 0 964277<br />

**D RAILWAYS PENSION TRUSTEE COMPANY L 1242176 0 1242176<br />

**D BOSTON COMMON ASSET MANAGEMENT LLC 65350 0 65350<br />

**D BOSTON COMMON INTERNATIONAL CATHOL 20930 0 20930<br />

**D FRIENDS FIDUCIARY CORPORATION 13040 0 13040<br />

**D CACEIS BANK 198<strong>10</strong>000 0 198<strong>10</strong>000<br />

9452 STAGNO PIERO 2750 2750 0<br />

9469 VILLA BRUNO 20003 20003 0<br />

9474 ZAVATTARELLI DANIELA 0 0 0<br />

DE* AARP 37400 0 37400<br />

DE* ABBEY LIFE ASSURANCE COMPANY LIMIT 4163594 0 4163594<br />

DE* ABITIBI-CONSOLIDATED MASTER TRUST 8815 0 8815<br />

DE* ABN AMRO GLOBAL EQUITY FUND 97581 0 97581<br />

Pagina 24<br />

<strong>10</strong>/05/<strong>2007</strong> 17.22.17 51 SupervRea (EvDer)

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