Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 17.17.22
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 € 5.500.000
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* PENSION FUND SOC OF TORONTO-DOMIN 356400 0 356400
DE* PEPSICO MASTER RETIREMENT TRUST 105700 0 105700
DE* PERSONALVORSO DER PFIZER AG 23724 0 23724
DE* PFIZER INC.RETIREMENT ANNUITY PLAN 483494 0 483494
DE* POLICEMANS ANNUITY & BENEFIT F.OF 61520 0 61520
DE* PUBLIC SCHOOL TEACHERS PNS & RET.F 73800 0 73800
DE* RBC TRUST CO. FUND FOR GRANTOR TRU 46176 0 46176
DE* ROYAL BANK OF CANADA INVESTMENT MN 75449 0 75449
DE* SEI IITWEE-US FD/MCKINLEY CAP MA 582600 0 582600
DE* SEMPRA ENERGY PENSION MASTER TRUST 24018 0 24018
DE* STICHTING PENSIOENFONDS AKZO NOBEL 150000 0 150000
DE* STICHTING PENSIOENFONDS CAMPINA 154888 0 154888
DE* STICHTING PENSIOENFONDS CSM NEDERL 27155 0 27155
DE* TD PRIVATE INTERNATIONAL EQUITY FU 522825 0 522825
DE* THE CHRISTIAN BROTHERS EMPLOYEE RE 141800 0 141800
DE* THE CHURCH PENSION FUND 125896 0 125896
DE* THE HENRY SMITH CHARITY 94048 0 94048
DE* THE PENSION PLAN 1987 OF CANADA TR 25500 0 25500
DE* THE PROGRESS COMMON TRUST 43300 0 43300
DE* THE TUDOR BVI GLOBAL PORTFOLIO LTD 43804 0 43804
DE* TREDJE AP-FONDEN 2740596 0 2740596
DE* TRINITY HEALTH MASTER RETIREMENT T 324888 0 324888
DE* TUDOR PROPRIETARY TRADING LLC 157246 0 157246
DE* ULSTER BANK GLOBAL STRATEGY FUND 17591 0 17591
DE* ULSTER BANK STRATEGY FD UNIVERSAL 11126 0 11126
DE* US DEPARTMENT ENERGY OAK RIDGE 107000 0 107000
DE* WILLIAMSBERG INVESTMENT TRUST 23174 0 23174
DE* WORKPLACE SAFETY & INSURANCE BOARD 5650 0 5650
9493 INCONTRI CARLO 0 0 0
DE* AACHENMUENCHENER LEBENSVERSICHERUN 2062313 0 2062313
DE* AACHENMUENCHENER VERSICHERUNG AG 441942 0 441942
DE* AGRICOLA SAN GIORGIO SPA 100000 0 100000
DE* ALLEANZA ASSICURAZIONI SPA 3200000 0 3200000
DE* ASSICURAZIONI GENERALI SPA 17973668 0 17973668
DE* AUGUSTA ASSICURAZIONI 349444 0 349444
DE* AUGUSTA VITA SPA 191703 0 191703
DE* BANCA GENERALI SPA 50000 0 50000
DE* CENTRAL KRANKENVERSICHERUNG AG 765164 0 765164
DE* COSMOS LEBENSVERSICHERUNGS- 691030 0 691030
DE* ESTRELLA FP II 107522 0 107522
DE* ESTRELLA FP IV 70950 0 70950
Pagina 38
10/05/2007 17.22.17 51 SupervRea (EvDer)