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 />

FAVOREVOLI<br />

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

__________________________________________________________________________<br />

**D GE INVESTMENTS FUNDS, INC. - TOTAL 480981 0 480981<br />

**D GE FUNDS - GE INTERNATIONAL EQUITY 6422 0 6422<br />

**D GE FUNDS - GE STRATEGIC INVESTMENT 4855 0 4855<br />

**D TALVEST INTERNATIONAL EQUITY FUND 111747 0 111747<br />

**D NAV CANADA PENSION PLAN 488285 0 488285<br />

**D ONTARIO PENSION BOARD 1191627 0 1191627<br />

**D RAYTHEON COMP MASTER PENSION TRUST 598 0 598<br />

**D MERSEYSIDE PENSION FUND <strong>10</strong>00000 0 <strong>10</strong>00000<br />

**D FCP AG2R EURO ACTIONES <strong>10</strong>00000 0 <strong>10</strong>00000<br />

**D U.B.S. AG-LONDON BRANCH CLIENT ACC 4500000 0 4500000<br />

**D SGE AGF IART-CAISSE TITRES AGF FI 2309721 0 2309721<br />

**D ANCRE AGF FINANCE 875145 0 875145<br />

**D AGF VIE PREFON RETRAITE AGF FINAN 513680 0 513680<br />

**D AGF EURO ACTIONS 3400000 0 3400000<br />

**D AGF ACTIONS EURO VALUE 1400006 0 1400006<br />

**D AGF ASAC ACTIONS 442665 0 442665<br />

**D AGF ACTIONS ZONE EURO 1135055 0 1135055<br />

**D AGF AIR FRANCE IFC 83320 0 83320<br />

**D CREPA EURO DIV AGF 19000 0 19000<br />

**D ACTIP 4 170169 0 170169<br />

**D AGF CROISSANCE EUROPE 50035 0 50035<br />

**D AGF INDICE EUROLAND 80000 0 80000<br />

**D DRCM FLAMME 387322 0 387322<br />

**D ACTIONS MONDE CROISSANCE <strong>10</strong>0274 0 <strong>10</strong>0274<br />

**D AGF VIE - PO GENERAL AGF FINANCE 5<strong>10</strong>7395 0 5<strong>10</strong>7395<br />

**D AGF VALEURS DURABLES 3500000 0 3500000<br />

**D AGF HOSPITALIERS EURO 1400000 0 1400000<br />

**D AGF HOSPITALIERS VALEURS DURABLE 360000 0 360000<br />

**D NORTHERN IRELAND LOCAL GOVERNMENT 312318 0 312318<br />

9085 GALANTUCCI SERGIO <strong>10</strong>00 <strong>10</strong>00 0<br />

9087 TETI STEFANO 0 0 0<br />

DE* ALLIANZ SUBALPINA SPA 3340000 0 3340000<br />

DE* RB VITA S.P.A. 4<strong>10</strong>0000 0 4<strong>10</strong>0000<br />

DE* RIUNIONE ADRIATICA DI SICURTA` SPA 301767220 0 301767220<br />

9134 ZWICKL FRANZ 0 0 0<br />

RL* AV-Z SOCIETA` DI HOLDING SRL 133409475 133409475 0<br />

9143 NAVARRINI FRANCESCO 0 0 0<br />

DE* DEXIA ALLOCATION SA 152305 0 152305<br />

DE* DEXIA ASSET MANAGEMENT BELGIUM 856643 0 856643<br />

DE* DEXIA EQUITIES B 1397146 0 1397146<br />

Pagina 11<br />

<strong>10</strong>/05/<strong>2007</strong> 17.56.20 54 SupervRea (EvDer)

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