Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Recommendations

Info

• ELENCO DELEGANTI * • THE MASTER TRUST BANK OF JAPAN LTD RE: HITACHI FOREIGN EQUITY INDEX MOTHER FUND 78.796 Agente:STATE STREET B THE MOLLY TRUST DATED 6/17/2003 Agente:STATE STREET BANK AND TRUST COMPANY 48.840 THE MUTUAL AID ASSOCIATION OF PREFECTURAL GOVERNMENT PERSONNEL Agente:STATE STREET 47.094 BANK AND TRUST COM THE NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUSTS THE NOMURA ASSET 34.042 MANAGEMENT INSTITUTIONAL GLO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA Agente:STATE STREET BANK AND TRUST COMPANY 222.382 THE ROCKEFELLER FOUNDATION Agente:STATE STREET BANK AND TRUST COMPANY 8.750 THE UNIVERSITY OF HONG KONG Agente:STATE STREET BANK AND TRUST COMPANY 60.166 THE WEIR GROUP PENSION AND RETIREMENT SAVINGS SCHEME Agente:STATE STREET BANK AND 193.200 TRUST COMPANY THORNBURG INTERNATIONAL GROWTH FUND Agente:STATE STREET BANK AND TRUST COMPANY 102.700 THREADNEEDLE INVESTMENT FUND S ICVC EUROPEAN SELECT GROWTH FUND 1.174 THREADNEEDLE INVESTMENTS FUN DS ICVC EUROPEAN GROWTH 703.077 THREDNEEDLE INVESTMENT FUNDS ICVC PAN EUROPEAN GROWTH FUND 19.512 TIAA-CREF INSTITUTIONAL MUTUAL FUNDS- INTERNATIONAL EQUITY INDEX FUND 20.000 TOP MANAGERS FUNDS 32.900 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST 50.860 Agente:STATE STREET BANK TRUST AND CUSTODY SERVICES LIMITED AS TRUSTEE FOR GOVERNMENT PENSION INVESTMENT 817.433 FUND TRUSTEES OF THE BT PENSION SCHEME 176.521 UBS PACE INTERNATIONAL EQUITY INVESTMENTS Agente:STATE STREET BANK AND TRUST COMPANY 417.835 UNICO I-TRACKER - MSCI WORLD 5.889 UNICO I-TRACKER-MSCI EUROPE Agente:STATE STREET BANK AND TRUST COMPANY 6.799 UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LTD EQUITY CLASS 3 Agente:STATE 66.021 STREET BANK AND TRU UNIVERSITY OF PUERTO RICO RETIREMENTS SYSTEM 120.000 VALIC COMPANY I INTERNATIONAL EQUITIES FUND Agente:STATE STREET BANK AND TRUST COMPANY 26.799 VALIC COMPANY I-FOREIGN VALUE FUND Agente:STATE STREET BANK AND TRUST COMPANY 376.480 VALIC COMPANY I-GLOBAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 27.783 VAN KAMPEN INTERNATIONAL ADVANTAGE FUND Agente:STATE STREET BANK AND TRUST COMPANY 685.008 VAN KAMPEN SERIES FUND, INC. VAN KAMPEN GLOBAL EQUITY ALLOCATION FUND Agente:STATE 61.291 STREET BANK AND T VERMONT PENSION INVESTMENT COMMITTEE Agente:STATE STREET BANK AND TRUST COMPANY 27.411 VICTORIAN SUPERANNUATION FUND 31.192 VOUGHT AIRCRAFT INDUSTRIES INC MASTER DEFINED BENEFITS TRUST Agente:STATE STREET BANK 9.331 AND TRUST COMPA WELLCOME TRUST 1.777.100 WESTPAC INTERNATIONAL SHARE INDEX TRUST Agente:STATE STREET BANK AND TRUST COMPANY 514.271 WICHITA RETIREMENT SYSTEMS Agente:STATE STREET BANK AND TRUST COMPANY 290.732 __________ Numero di deleghe rappresentate dal badge: 184 175.507.511 2 Deleganti di BELLUZZI GIOVANNI Tessera n° 9425 CARIMONTE HOLDING SPA Richiedente:CALANDRA BUONAURA VINCENZO 445.467.993 FONDAZIONE MONTE DI BOLOGNA E RAVENNA Richiedente:NATALI GIANVITTORIO 199.500 __________ Numero di deleghe rappresentate dal badge: 2 445.667.493 3 Deleganti di BENAGLIO ENRICO Tessera n° 9080 ITALMOBILIARE SPA 53.376.509 (Riportatore) ITALMOBILIARE SPA 20.000.000 __________ Numero di deleghe rappresentate dal badge: 2 73.376.509 4 Deleganti di BISESTRI GUIA Tessera n° 9082 ACTIONS MONDE CROISSANCE 100.274 ACTIP 4 170.169 AGF ACTIONS EURO VALUE 1.400.006 AGF ACTIONS ZONE EURO 1.135.055 AGF AIR FRANCE IFC 83.320 AGF ALL WORLD TAX ADVANTAGE GROUP LIMITED-EUROPEAN EQUITY CLASS Agente:STATE STREET 1.380.022 BANK AND TRUST CO AGF ASAC ACTIONS 442.665 AGF CROISSANCE EUROPE 50.035 AGF EURO ACTIONS 3.400.000 AGF FUNDS INC Agente:MELLON BANK N.A. 56.000 pag. 4
• ELENCO DELEGANTI * • AGF GLOBAL PERSPECTIVE CLASS Agente:STATE STREET BANK AND TRUST COMPANY 170.500 AGF HOSPITALIERS EURO 1.400.000 AGF HOSPITALIERS VALEURS DURABLE 360.000 AGF INDICE EUROLAND 80.000 AGF INTERNATIONAL VALUE CLASS Agente:MELLON BANK N.A. 94.627 AGF INTERNATIONAL VALUE FUND Agente:MELLON BANK N.A. 3.743.044 AGF VALEURS DURABLES 3.500.000 AGF VIE - PO GENERAL AGF FINANCE 5.107.395 AGF VIE PREFON RETRAITE AGF FINANCE 513.680 AGF WORLD BALANCED FUND Agente:MELLON BANK N.A. 3.660.000 ALTRINSIC INTL EQUITY PORTFOLIO LP Agente:NORTHERN TRUST -LO 142.970 ANCRE AGF FINANCE 875.145 BALTIMORE COUNTY RETIREMENT SYSTEM Agente:MELLON BANK N.A. 700 BNP PARIBAS SA 12.829.810 BRUNEI INVESTMENT AGENCY Agente:STATE STREET BANK AND TRUST COMPANY 3.302.901 CACEIS BANK (17) 106.256 CANADIAN BROADCASTING CORPORATION PENSION PLAN Agente:STATE STREET BANK AND TRUST 14.549 COMPANY CANADIAN IMPERIAL BANK OF COMM . 49.659 CI INTERNATIONAL VALUE FUND 208.381 CIBC BANK & TRUST COMPANY (CAYMAN)LT Agente:MELLON BANK N.A. 12.000 CIBC EUROPEAN EQUITY FUND Agente:MELLON BANK N.A. 83.207 CIBC EUROPEAN INDEX FUND Agente:MELLON BANK N.A. 34.072 CIBC FINANCIAL COMPANIES FUND Agente:MELLON BANK N.A. 4.250 CIBC GLOBAL EQUITY FUND Agente:MELLON BANK N.A. 96.500 CIBC INTERNATIONAL INDEX FUND Agente:MELLON BANK N.A. 59.035 CIBC INTL EQUITY FUND L.P Agente:NORTHERN TRUST -LO 247.468 CIBC TRUST INTL EQUITY POOL Agente:MELLON BANK N.A. 785.657 CREPA EURO DIV AGF 19.000 DAIMLER CHRYSLER CORPORATION PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY 101.068 DAIMLERCHRYSLER CBA BENEFIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 558.251 DEUTSCHE BANK AG (17) 911.908 DRCM FLAMME 387.322 ELFUN DIVERSIFIED FUND Agente:STATE STREET BANK AND TRUST COMPANY 5.434 ELFUN INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 42.845 FCP AG2R EURO ACTIONES Agente:BNP PARIBAS 2S-PARIS 1.000.000 FIRST AMERICAN INVESTMENT FUNDS INC. - INTERNATIONAL SELECT FUND Agente:STATE STREET 48.805 BANK AND TRUST C FONDS DE RESERVE POUR LES RETRAITES FRR (17) 2.577.468 GE FUNDS - GE INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 6.422 GE FUNDS - GE STRATEGIC INVESTMENT FUND Agente:STATE STREET BANK AND TRUST COMPANY 4.855 GE INSTITUTIONAL FUNDS-INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST 265.111 COMPANY GE INSTITUTIONAL FUNDS-STRATEGIC INVESTMENT FUND Agente:STATE STREET BANK AND TRUST 17.001 COMPANY GE INVESTMENT INTERNATIONAL FUND Agente:STATE STREET BANK AND TRUST COMPANY 412.771 GE INVESTMENTS FUNDS, INC. - INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND 131.195 TRUST COMPANY GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND Agente:STATE STREET BANK AND TRUST 480.981 COMPANY GENERAL ELECTRIC INSURANCE PLAN TRUST Agente:STATE STREET BANK AND TRUST COMPANY 804.950 GENERAL ELECTRIC PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 2.981.340 IMPERIAL INTERNATIONAL EQUITY POOL Agente:MELLON BANK N.A. 3.633 INSTITUTIONAL MANAGED INTL EQ POOL Agente:RBC DEXIA INVESTOR SERVICES TRUST 49.726 KAS DEPOSITARY TRUST COMPANY (17) 5.013.984 LONDON LIFE GLOBAL EQUITY FUND Agente:MELLON BANK N.A. 53.650 LOUISIANA STATE EMPL RETIREMENT SYST Agente:MELLON BANK N.A. 4.900 MERSEYSIDE PENSION FUND Agente:STATE STREET BANK AND TRUST COMPANY 1.000.000 NAV CANADA PENSION PLAN Agente:MELLON BANK N.A. 488.285 NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS SUPERANNUATION COMMITEE 312.318 NORTHERN TRUST MANAGED FUNDS Agente:NORTHERN TRUST -LO 33.030 ONTARIO PENSION BOARD Agente:MELLON BANK N.A. 1.191.627 PRINCE GEORGES COUNTY FIRE SERVICE PENSION PLAN Agente:STATE STREET BANK AND TRUST 64.800 COMPANY PRINCE GEORGES COUNTY POLICE PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY 123.600 RAYTHEON COMP MASTER PENSION TRUST Agente:MELLON BANK N.A. 598 RBC TRUST CO. FUND FOR GRANTOR TRUST Agente:NORTHERN TRUST -LO 40.786 SAUDI ARABIAN MONETARY AGENCY Agente:MELLON BANK N.A. 2.300.000 SGE AGF IART-CAISSE TITRES AGF FINANCE 2.309.721 TALVEST EUROPEAN FUND Agente:MELLON BANK N.A. 50.000 pag. 5
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:
Page 571 and 572: UniCredito Italiano 10 maggio 2007
Page 617 and 618: UniCredito Italiano Assemblea Strao
Page 619 and 620: • ELENCO DELEGANTI * • UniCredi
Page 621: • ELENCO DELEGANTI * • MLIG VAR
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

Create successful ePaper yourself

Delete template?

Save as template?