Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Recommendations

Info

• ELENCO DELEGANTI * • COMPANY ENERGY INSURANCE MUTUAL LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 82.070 EQUITY INTERNATIONAL INVESTMENT TRUSTS Agente:STATE STREET BANK AND TRUST COMPANY 2.119.078 ERZBISTUM PADERBORN 42.000 EUROPE INDEX PLUS COMMON TRUST FUND Agente:STATE STREET BANK AND TRUST COMPANY 196.162 FEDERATION OF NATIONAL PUBLIC SERVICE PERSONNEL MUTUAL AID ASSOCIATIONS Agente:STATE 45.153 STREET BANK AND FIRST AMERICAN INVESTMENT FUNDS, INC.-INTERNATIONAL FUND Agente:STATE STREET BANK AND 2.373.609 TRUST COMPANY FIRST CHURCH OF CHRIST SCIENTIST Agente:STATE STREET BANK AND TRUST COMPANY 26.425 FIRST COMMERCIAL BANK IN ITS CAPACITY AS MASTER CUSTODIAN OF ABN AMRO GLOBAL LEADER 11.700 FUND Agente:STATE FONDS DE RESERVE POUR LES RETRAITES FRR 3.929.387 FONDS DE RESERVE POUR LES RETRAITES FRR 10.358.902 FRANCE - MERRICK FOUNDATION Agente:STATE STREET BANK AND TRUST COMPANY 13.600 GARTMORE INTERNATIONAL GROWTH FUND 113.640 GLOBAL ADVANTAGE FUNDS - MAJOR MARKETS TEILFONDS Agente:STATE STREET BANK AND TRUST 189.219 COMPANY GLOBAL INTREPID - CANADA Agente:STATE STREET BANK AND TRUST COMPANY 160 GOVERNMENT EMPLOYEES RETIREMENT SYSTEM VI Agente:STATE STREET BANK AND TRUST 12 COMPANY GOVERNMENT PENSION INVESTMENT FUND Agente:STATE STREET BANK AND TRUST COMPANY 8.353.676 HARBOR CAPITAL GROUP TRUST FOR DEFINED BENEFIT PLANS Agente:STATE STREET BANK AND 1.904 TRUST COMPANY HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND Agente:STATE STREET BANK AND 25.228 TRUST COMPANY HONGKONG AND SHANGHAI BANKING CORPORATION 406.943 HONGKONG ELECTRIC STAFF RETIREMENT SCHEME Agente:STATE STREET BANK AND TRUST COMPANY 41.815 HSBC GLOBAL INVESTMENT FUND 383.042 HSBC SECURITIES SERVICES (LUXEMBOURG) SA 1.266.000 IBM SAVINGS PLAN Agente:STATE STREET BANK AND TRUST COMPANY 1.388.345 ING BEWAAR MAATSCHAPPIJ 1 BV 97.994 ING INTERNATIONAL CAPITAL APPRECIATION FUND 1.675 ING TEMPLETON FOREIGN EQUITY PORTFOLIO 13.862 INSURANCE CORPORATION OF BRITISH COLUMBIA Agente:STATE STREET BANK AND TRUST COMPANY 2.440 INTERNATIONAL GROWTH OPPORTUNITIES COMMON TRUST FUND Agente:STATE STREET BANK AND 115.280 TRUST COMPANY INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST Agente:STATE STREET 17.551 BANK AND TRUST COMP IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 831.749 J.P.MORGAN PENSION TRUSTEES LIMITED AS TRUSTEE FOR JPMC UK RETIREMENT PLAN 305.800 JANUS ADVISER INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 4.475 JANUS INSTITUTIONAL INTERNATIONAL EQUITY PORTFOLIO Agente:STATE STREET BANK AND TRUST 102.395 COMPANY JPMF EUROPE EQUITY MARKET NEUTRAL FUND Agente:DB AG LONDON 72.789 JPMORGAN FLEMING INTERNATIONAL VALUE F. 128.057 JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC 102.400 JPMORGAN FUND ICVC JPM GLOBAL EQUITY INCOME FUND 352.917 JPMORGAN INSURANCE TRUST INTERNATIONAL EQUITY PORTFOLIO 8.700 JPMORGAN LIFE LIMITED 337.447 JPMORGAN STRATEGIC APPRECIATION FUND 1.677 KAS DEPOSITARY TRUST COMPANY 519.370 KAS DEPOSITARY TRUST COMPANY 4.565.847 KUWAIT FOUNDATION FOR ADVANCEMENT OF SCIENCE 73.000 KUWAIT FUND FOR ARAB ECONOMIC DEVELOPMENT 80.000 LAUDUS ROSENBERG INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST 24.000 COMPANY LINCOLNSHIRE COUNTY COUNCIL 31.800 MANAGED PENSION FUNDS LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 6.644.269 MARCH LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 12 MASSACHUSETTS INSTITUTE OF TECHNOLOGY ENDOWMENT Agente:STATE STREET BANK AND TRUST 569.100 COMPANY MASSACHUSETTS INSTITUTE OF TECHNOLOGY RETIREMENT PLAN Agente:STATE STREET BANK AND 198.700 TRUST COMPANY MCKINLEY CAPITAL MANAGEMENT INC 401K SAVINGS PLAN 370 MEGA INTERNATIONAL COMMERCIAL BANK CO LTD IN ITS CAPACITY AS MASTER CUSTODIAN OF 20.000 ABN AMRO GLOBAL FUND MERCHANT INVESTORS ASSURANCE COMPANY LTD 216.462 METLIFE INVESTMENT FUNDS INC INTERNATIONAL STOCK FUND Agente:STATE STREET BANK AND 180.793 TRUST COMPANY MISSOURI INVESTMENT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 17.386 pag. 2
• ELENCO DELEGANTI * • MLIG VARIABLE INSURANCE TRUST ROSZEL/JPMORGAN INTERNATIONAL EQUITY 5.633 MORGAN STANLEY FUNDS (UK) EUROPE (EX UK) EQUITY FUND Agente:STATE STREET BANK AND 84.370 TRUST COMPANY MORGAN STANLEY INVESTMENT MANAGEMENT ACTIVE INTERNATIONAL ALLOCATION TRUST 12.935 Agente:STATE STREET BANK A MORGAN STANLEY INVESTMENT MANAGEMENT INTERNATIONAL MAGNUM TRUST Agente:STATE 5.254 STREET BANK AND TRUST CO MOTHER CHURCH PENSION AND BENEFIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 13.755 NATIONALNOMINEES LTD SUB A/C AA/AACIGE 31.800 NATIONWIDE BALANCED FUND JPM TRUSTEE AND DEPOSITARY CO LTD 120.000 NIKKO MELLON GLOBAL TRI ASSET FUND-TBCAM GLOBAL SMALL CAP EQUITY 309.090 NOMURA-RAFI INTERNATIONAL PLUS, LLC Agente:STATE STREET BANK AND TRUST COMPANY 8.244 NORTHWEST AIRLINES INC. DEFINED BENEFIT PLAN MASTER TRUST Agente:STATE STREET BANK AND 11.814 TRUST COMPANY NORWICH UNION LIFE AUSTRALIA LIMITED 70.850 NWD INVESTMENTS 36.664 OFFICEMAX PENSION PLAN FOR SALARIED EMPLOYEES Agente:STATE STREET BANK AND TRUST 10.592 COMPANY PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS Agente:STATE STREET BANK AND 358.040 TRUST COMPANY PICTET & CIE BANQUIERS 2.498.768 PITNEY BOWES RETIREMENT PLAN Agente:STATE STREET BANK AND TRUST COMPANY 8.234 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND Agente:STATE STREET BANK AND 43.431 TRUST COMPANY SAN DIEGO CITY EMPLOYEES` RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST 1.173.400 COMPANY SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO Agente:STATE STREET BANK AND 258.698 TRUST COMPANY SEASONS SERIES TRUST LARGE CAP COMPOSITE PORTFOLIO Agente:STATE STREET BANK AND TRUST 16.660 COMPANY SEASONS SERIES TRUST STOCK PORTFOLIO Agente:STATE STREET BANK AND TRUST COMPANY 264.899 SEATTLE CITY EMP RET SYS BOSTON COMPANY 24.000 SELECT INDEX SERIES-EUROPEAN EQUITY PORTFOLIO Agente:STATE STREET BANK AND TRUST 111.800 COMPANY SSGA GLOBAL INDEX PLUS TRUST Agente:STATE STREET BANK AND TRUST COMPANY 1.062.431 SSGA INTERNATIONAL EQUITIES INDEX TRUST Agente:STATE STREET BANK AND TRUST COMPANY 414.291 SSGA ITALY INDEX FUND Agente:STATE STREET BANK AND TRUST COMPANY 15.097 SSGA MSCI EAFE INDEX FUND Agente:STATE STREET BANK AND TRUST COMPANY 219.317 SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST Agente:STATE STREET BANK AND TRUST 106.063 COMPANY ST JAMES S PLACE INTERNATIONAL PUBLIC LIMITED COMPANY Agente:STATE STREET BANK AND 44.353 TRUST COMPANY ST. JAMES S PLACE UK PUBLIC LIMITED COMPANY Agente:STATE STREET BANK AND TRUST COMPANY 389.176 STATE OF MINNESOTA Agente:STATE STREET BANK AND TRUST COMPANY 529.925 STATE OF NEW JERSEY COMMON PENSION FUND D 13.176.025 STATE STREET ACTIONS EUROLAND Agente:STATE STREET BANK AND TRUST COMPANY 2.924.220 STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS 1.233.175 Agente:STATE STR STATE STREET EUROPE ENHANCED Agente:STATE STREET BANK AND TRUST COMPANY 921.453 STATE STREET SRI WORLD INDEX Agente:STATE STREET BANK AND TRUST COMPANY 93.778 STATE STREET TRUST & BANKING CO LTD PENSION INVESTMENT FUND Agente:STATE STREET BANK 51.959 AND TRUST COMPAN STATE STREET TRUST AND BANKING CO LTD ATF PENSION INVESTMENT FUND III Agente:STATE 20.750 STREET BANK AND TR STICHTING PENSIOENFONDS VAN DEKONINKLIJ KE NEDLLOYD 286.830 STREETTRACKS MSCI EUROPE ETF Agente:STATE STREET BANK AND TRUST COMPANY 972.915 STREETTRACKS SM MSCI EUROPE FINANCIALS SM ETF Agente:STATE STREET BANK AND TRUST 377.038 COMPANY SUNAMERICA EQUITY FUNDS SUNAMERICA INTERNATIONAL EQUITY FUND Agente:STATE STREET 347.800 BANK AND TRUST COMPA SUNAMERICA FOCUSED SERIES INC FOCUSED INTERNATIONAL EQUITY PORTFOLIO Agente:STATE 1.096.399 STREET BANK AND TR SUNAMERICA SERIES TRUST FOREIGN VALUE PORTFOLIO Agente:STATE STREET BANK AND TRUST 851.844 COMPANY SUNAMERICA SERIES TRUST GLOBAL EQUITIES PORTFOLIO Agente:STATE STREET BANK AND TRUST 114.270 COMPANY SUNAMERICA SERIES TRUST INTERNATIONAL DIVERSIFIED EQUITIES PORTFOLIO Agente:STATE 200.216 STREET BANK AND TRU TAIWAN BUSINESS BANK IN ITS CAPACITY AS MASTER CUSTODIAN OF ABN AMRO GLOBAL BALANCED 4.355 FUND Agente:S THE FLEMING CONTINENTAL EURO PEAN INVESTMENT TRUST PLC 82.068 pag. 3
Page 1 and 2:
Assemblea Ordinaria e Straordinaria
Page 3 and 4:
dei Depositi, dichiara che è qui c
Page 5 and 6:
qui presente, della cui identità p
Page 7 and 8:
lari di diritto di voto sono presen
Page 9 and 10:
e prima di aprire la parte straordi
Page 11 and 12:
chiarezza nel descrivere le motivaz
Page 13 and 14:
solidato, della Relazione semestral
Page 15 and 16:
mentre il dividendo che si sottopon
Page 17 and 18:
di 2418 milioni di euro, ad un util
Page 19 and 20:
Una breve panoramica sui ricavi e l
Page 21 and 22:
al 31.12.2006) da distribuire alle
Page 23 and 24:
anni, maggiori opportunità di aggr
Page 25 and 26:
Il socio Gola chiede alcuni chiarim
Page 27 and 28:
Gruppo. Concludendo il proprio inte
Page 29 and 30:
ne quindi da domandare quale sia l
Page 31 and 32:
funzionamento del sistema bancario,
Page 33 and 34:
azionisti debbano riconoscersi. Qua
Page 35 and 36:
vità assume un ruolo rilevante; pe
Page 37 and 38:
to in tale prospettiva. Assicura co
Page 39 and 40:
di più la controllata UniCredit Ge
Page 41 and 42:
valuta in giornata, se pagato press
Page 43 and 44:
linea che a pagina 193 del bilancio
Page 45 and 46:
terzo punto all'ordine del giorno r
Page 47 and 48:
elemento è stato trovato per Unide
Page 49 and 50:
0,208080% del capitale sociale pres
Page 51 and 52:
no, di aprire la votazione sulle li
Page 53 and 54:
- si sono astenuti Bisestri Guia, p
Page 55 and 56:
di ritornare al proprio posto e di
Page 57 and 58:
- Massimo Livatino . componente del
Page 59 and 60:
del capitale sociale riferito alle
Page 61 and 62:
cità di tradurre in comportamenti
Page 63 and 64:
Chiede ai partecipanti di fare pres
Page 65 and 66:
52 aventi diritto al voto presenti
Page 67 and 68:
vorevole alla proposta in quanto ri
Page 69 and 70:
Infine io Notaio invito i presenti
Page 71 and 72:
sociale presente ed avente diritto
Page 73 and 74:
fascicolo a stampa distribuito a tu
Page 75 and 76:
candidati contenuto sia nella lista
Page 77 and 78:
assembleari, nell’illuminazione e
Page 79 and 80:
azioni ordinarie. Per un totale rel
Page 81 and 82:
l'ordine del giorno dell'assemblea
Page 83 and 84:
UniCredito Italiano 10 maggio 2007
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232:
Page 233 and 234:
Page 235 and 236:
Page 237 and 238:
Page 239 and 240:
Page 241 and 242:
Page 243 and 244:
Page 245 and 246:
Page 247 and 248:
Page 249 and 250:
Page 251 and 252:
Page 253 and 254:
Page 255 and 256:
Page 257 and 258:
Page 259 and 260:
Page 261 and 262:
Page 263 and 264:
Page 265 and 266:
Page 267 and 268:
Page 269 and 270:
Page 271 and 272:
Page 273 and 274:
Page 275 and 276:
Page 277 and 278:
Page 279 and 280:
Page 281 and 282:
Page 283 and 284:
Page 285 and 286:
Page 287 and 288:
Page 289 and 290:
Page 291 and 292:
Page 293 and 294:
Page 295 and 296:
Page 297 and 298:
Page 299 and 300:
Page 301 and 302:
Page 303 and 304:
Page 305 and 306:
Page 307 and 308:
Page 309 and 310:
Page 311 and 312:
Page 313 and 314:
Page 315 and 316:
Page 317 and 318:
Page 319 and 320:
Page 321 and 322:
Page 323 and 324:
Page 325 and 326:
Page 327 and 328:
Page 329 and 330:
Page 331 and 332:
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Page 413 and 414:
Page 415 and 416:
Page 417 and 418:
Page 419 and 420:
Page 421 and 422:
Page 423 and 424:
Page 425 and 426:
UniCredito Italiano Assemblea Ordin
Page 427 and 428:
UniCredito Italiano Assemblea Ordin
Page 429 and 430:
* ELENCO DELEGANTI * EQUITY INTERNA
Page 431 and 432:
* ELENCO DELEGANTI * MANAGEMENT INS
Page 433 and 434:
* ELENCO DELEGANTI * PERSEO SPA Ric
Page 435 and 436:
* ELENCO DELEGANTI * MONDRIAN WORLD
Page 437 and 438:
* ELENCO DELEGANTI * JURISTERNES OG
Page 439 and 440:
* ELENCO DELEGANTI * INF SOCIETA` A
Page 441 and 442:
* ELENCO DELEGANTI * MINISTRY OF FI
Page 443 and 444:
* ELENCO DELEGANTI * ARIZONA STATE
Page 445 and 446:
* ELENCO DELEGANTI * SMITH BARNEY R
Page 447 and 448:
* ELENCO DELEGANTI * CAAM CRICA IND
Page 449 and 450:
* ELENCO DELEGANTI * THE HONG KONG
Page 451 and 452:
* ELENCO DELEGANTI * INTERNATIONAL
Page 453 and 454:
* ELENCO DELEGANTI * Numero di dele
Page 455 and 456:
Page 457 and 458:
Page 459 and 460:
Page 461 and 462:
Page 463 and 464:
Page 465 and 466:
Page 467 and 468:
Page 469 and 470:
Page 471 and 472:
Page 473 and 474:
Page 475 and 476:
Page 477 and 478:
Page 479 and 480:
Page 481 and 482:
Page 483 and 484:
Page 485 and 486:
Page 487 and 488:
Page 489 and 490:
Page 491 and 492:
Page 493 and 494:
Page 495 and 496:
Page 497 and 498:
Page 499 and 500:
Page 501 and 502:
Page 503 and 504:
Page 505 and 506:
Page 507 and 508:
Page 509 and 510:
Page 511 and 512:
Page 513 and 514:
Page 515 and 516:
Page 517 and 518:
Page 519 and 520:
Page 521 and 522:
Page 523 and 524:
Page 525 and 526:
Page 527 and 528:
Page 529 and 530:
Page 531 and 532:
Page 533 and 534:
Page 535 and 536:
Page 537 and 538:
Page 539 and 540:
Page 541 and 542:
Page 543 and 544:
Page 545 and 546:
Page 547 and 548:
Page 549 and 550:
Page 551 and 552:
Page 553 and 554:
Page 555 and 556:
Page 557 and 558:
Page 559 and 560:
Page 561 and 562:
Page 563 and 564:
Page 565 and 566:
Page 567 and 568:
Page 569 and 570: UniCredito Italiano 10 maggio 2007
Page 617 and 618: UniCredito Italiano Assemblea Strao
Page 619: • ELENCO DELEGANTI * • UniCredi
Page 623 and 624: • ELENCO DELEGANTI * • AGF GLOB
Page 625 and 626: • ELENCO DELEGANTI * • ESPOIR F
Page 627 and 628: • ELENCO DELEGANTI * • 7 Delega
Page 629 and 630: • ELENCO DELEGANTI * • TEMPLETO
Page 631 and 632: • ELENCO DELEGANTI * • CADBURY
Page 633 and 634: • ELENCO DELEGANTI * • WILLIAMS
Page 635 and 636: • ELENCO DELEGANTI * • CITITRUS
Page 637 and 638: • ELENCO DELEGANTI * • MÜNCHEN
Page 639 and 640: • ELENCO DELEGANTI * • DOW EMPL
Page 641 and 642: • ELENCO DELEGANTI * • 31 Deleg
Page 643 and 644: • ELENCO DELEGANTI * • TRUST CO
show all

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?