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

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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UniCredito Italiano <strong>10</strong> <strong>maggio</strong> <strong>2007</strong> 17.56.18<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 />

Mozione: Modifiche allo statuto sociale<br />

Oggetto: Modifiche statutarie<br />

ASTENUTI<br />

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

__________________________________________________________________________<br />

9082 BISESTRI GUIA 0 0 0<br />

**D FIRST AMERICAN INVESTMENT FUNDS IN 48805 0 48805<br />

**D UNIV HOSP HEALTH SYS, INC RETIR PL 5799 0 5799<br />

**D UNIVERSITY HOSPIT HEALTH SYSTEM IN <strong>10</strong>0 0 <strong>10</strong>0<br />

**D INSTITUTIONAL MANAGED INTL EQ POOL 49726 0 49726<br />

**D ALTRINSIC INTL EQUITY PORTFOLIO LP 142970 0 142970<br />

**D RBC TRUST CO. FUND FOR GRANTOR TRU 40786 0 40786<br />

**D NORTHERN TRUST MANAGED FUNDS 33030 0 33030<br />

**D CI INTERNATIONAL VALUE FUND 208381 0 208381<br />

9430 CARDARELLI ANGELO 0 0 0<br />

**D CENTRAL LABORERS PENSION FUND 159983 0 159983<br />

**D IUOE LOCALS 302 612 - EMP CONSTR I 137650 0 137650<br />

**D ALASKA ELECTRICAL PENSION PLAN 59342 0 59342<br />

**D IBEW LOCAL 269 PENSION FUND 1684 0 1684<br />

**D NATIONAL ELEVATOR INDUSTRY PENSION 2700 0 2700<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 />

--------------------------------------------------------------------------<br />

Totale voti 11.465.711<br />

Percentuale votanti % 0,293<strong>10</strong>5<br />

Percentuale Capitale % 0,1<strong>10</strong>002<br />

<strong>10</strong>/05/<strong>2007</strong> 17.56.19 54 SupervRea (EvDer)<br />

Pagina 2

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