Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 17.56.18
ASSEMBLEA STRAORDINARIA DEL 30 aprile 2007
(2^ Convocazione 09 maggio 2007, 3^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Mozione: Modifiche allo statuto sociale
Oggetto: Modifiche statutarie
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
**D FLORIDA RETIREMENT SYSTEM 11200 0 11200
**D AIR CANADA PENSION TRUST FUND 146210 0 146210
**D SPRUCEGROVE INTL POOLED FUND 4863070 0 4863070
**D HOSPITALS ONTARIO PENSION PLAN FUN 542540 0 542540
**D CITY OF AUSTIN EMPLOYEES RETIR SYS 68210 0 68210
**D NIPSCO MASTER TRUST 62140 0 62140
**D A I DUPONT TESTAMENTARY TRUST 243970 0 243970
**D HONEYWELL INT INC MASTER RETIR TRU 366440 0 366440
**D BRITISH COLUMBIA INV.MAN.CORPORATI 197731 0 197731
**D SPRUCEGROVE SPECIAL GLOBAL POOLED 19091 0 19091
**D CARGILL INC AND ASSOCIATED COS M 1500 0 1500
**D BJC GROUP PENSION TRUST 900 0 900
**D AIR CANADA 348486 0 348486
**D SPRUCEGROVE INTL POOLED FUND 26446 0 26446
**D SPRUCEGROVE SPECIAL GLOBAL POOLED 451375 0 451375
**D WOLVERHAMPTON METROPOLITAN BOROUGH 111400 0 111400
**D DURHAM COUNTY COUNCIL PENSION FUND 150000 0 150000
**D LONDON BOROUGH OF CAMDEN 79387 0 79387
**D AARGAUISCHE PENSIONSKASSE 19435 0 19435
**D LOMBARD ODIER DARIER HFM SA INSTIT 989766 0 989766
**D RAILWAYS PENSION TRUSTEE COMPANY L 1242176 0 1242176
**D BOSTON COMMON ASSET MANAGEMENT LLC 65350 0 65350
**D BOSTON COMMON INTERNATIONAL CATHOL 20930 0 20930
**D FRIENDS FIDUCIARY CORPORATION 13040 0 13040
**D CACEIS BANK 19810000 0 19810000
9452 STAGNO PIERO 2750 2750 0
9469 VILLA BRUNO 20003 20003 0
9474 ZAVATTARELLI DANIELA 0 0 0
DE* AARP 37400 0 37400
DE* ABBEY LIFE ASSURANCE COMPANY LIMIT 4163594 0 4163594
DE* ABITIBI-CONSOLIDATED MASTER TRUST 8815 0 8815
DE* ABN AMRO GLOBAL EQUITY FUND 97581 0 97581
DE* ACCESSOR FUNDS INC INTERNATIONAL E 470728 0 470728
DE* ADVANTAGE FUNDS,INC-DREYFUS PREMIE 879410 0 879410
DE* ALABAMA PREPAID AFFORDABLE COLLEGE 118700 0 118700
DE* ALAMEDA COUNTY EMPLOYEES` RETIREME 51825 0 51825
DE* ALAS INVEST SERVICES /DELAWARE INT 108435 0 108435
DE* ALASKA PERMANENT FUND CORP. 14520 0 14520
DE* ALASKA PERMANENT FUND CORP. 2755890 0 2755890
DE* ALBERTSON S SAVINGS AND RETIREMENT 230751 0 230751
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10/05/2007 17.56.21 54 SupervRea (EvDer)