Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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• ELENCO DELEGANTI * • TALVEST INTERNATIONAL EQUITY FUND Agente:MELLON BANK N.A. 111.747 U.B.S. AG-LONDON BRANCH CLIENT ACCOUNT 4.500.000 UNION BANK OF CALIFORNIA N.A 352.800 UNIV HOSP HEALTH SYS, INC RETIR PLAN Agente:MELLON BANK N.A. 5.799 UNIVERSITY HOSPIT HEALTH SYSTEM INC Agente:MELLON BANK N.A. 100 __________ Numero di deleghe rappresentate dal badge: 78 74.467.183 5 Deleganti di BOCCARDO SILVIO Tessera n° 9178 FONDAZIONE CASSA DI RISPARMIO DI TORINO 491.944.753 PERSEO SPA Richiedente:GROS-PIETRO GIAN MARIA 45.667.000 __________ Numero di deleghe rappresentate dal badge: 2 537.611.753 6 Deleganti di BORELLA ALESSANDRA 1434 FCP PAPETERIES DE LAA Agente:BQUE FEDERATIVE STRASBOURG 1495 FCP CONTINENTAL Agente:BQUE FEDERATIVE STRASBOURG 1581 FCP GROUPE BRIAND Agente:BQUE FEDERATIVE STRASBOURG 1598PERSONNEL SNVB CROISSANCE Agente:BQUE FEDERATIVE STRASBOURG 1623 FCPE ARMSTRONG B Agente:BQUE FEDERATIVE STRASBOURG ABR EUROPE MASTER TRUST FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST ACM ACTIONS Agente:BQUE FEDERATIVE STRASBOURG ACM ACTIONS PLUS Agente:BQUE FEDERATIVE STRASBOURG ACTIONS SELECTIONNEES SICAV Agente:BNP PARIBAS 2S-PARIS AEGON/TRAN.S.F.KAMPEN ACT.INTERN.ALL Agente:INVESTORS BK AND TR AIM CRISTAL FCP Agente:BNP PARIBAS 2S-PARIS AJ TRUSTS PARTNERSHIP Agente:NORTHERN TRUST -LO ALBERTA TEACHERS RET. FUND BOARD Agente:RBC DEXIA INVESTOR SERVICES TRUST ARABELLE INVESTISSEMENTS Agente:BNP PARIBAS 2S-PARIS AREGE Agente:BQUE FEDERATIVE STRASBOURG ARPEGE PREVOYANCE Agente:BQUE FEDERATIVE STRASBOURG AXA ASSURANCE IARD MUTUELLE Agente:BNP PARIBAS 2S-PARIS AXA FRANCE VIE Agente:BNP PARIBAS 2S-PARIS AXA IM COUPOLE Agente:BNP PARIBAS 2S-PARIS AXA RE Agente:BNP PARIBAS 2S-PARIS BD OF PENS OF THE PRESBYTERIAN CHUR Agente:MELLON BANK N.A. BELL ATLANTIC MASTER TRUST Agente:MELLON BANK N.A. BJC HEALTH SYSTEM Agente:MELLON BANK N.A. BNP ACTION MONDE Agente:BNP PARIBAS 2S-PARIS BNP EPARGNE RETRAITE Agente:BNP PARIBAS 2S-PARIS BOSTON COMP WORLD EX US VALUE FUND Agente:MELLON BANK N.A. CANADA LIFE ASSURANCE (IRELAND) LTD Agente:RBC DEXIA INVESTOR SERVICES TRUST CANADA LIFE ASSURANCE COMPANY Agente:MELLON BANK N.A. CANADA LIFE ASSURANCE EUROPE LIMITED Agente:RBC DEXIA INVESTOR SERVICES TRUST CANADA LIFE MANAGED FUND Agente:MELLON BANK N.A. CANADA POST CORPORATION PLAN Agente:RBC DEXIA INVESTOR SERVICES TRUST CANADIAN PACIFIC RAILWAY PENSION FD Agente:MELLON BANK N.A. CARMUT ACTIONS ARBITRAGE Agente:BQUE FEDERATIVE STRASBOURG CENTAUR BALANCED FUND Agente:MELLON BANK N.A. CENTAUR INTERNATIONAL EQUITY FUND Agente:MELLON BANK N.A. CIC AVENIR DYNAMIQUE Agente:BQUE FEDERATIVE STRASBOURG CIC AVENIR EQUILIBRE Agente:BQUE FEDERATIVE STRASBOURG CIC EPARGNE DYNAMIQUE Agente:BQUE FEDERATIVE STRASBOURG CIC EPARGNE EQUILIBRE Agente:BQUE FEDERATIVE STRASBOURG CIC FERTILE EQUILIBRE Agente:BQUE FEDERATIVE STRASBOURG CLAY FINLAY DELAWARE BUSINESS T.II Agente:NORTHERN TRUST -LO CLAY FINLAY INTERNATIONAL DELAWARE Agente:NORTHERN TRUST -LO CM ALLIANCE Agente:BQUE FEDERATIVE STRASBOURG CM EUROPE ACTIONS Agente:BQUE FEDERATIVE STRASBOURG CM VALEURS ETHIQUES Agente:BQUE FEDERATIVE STRASBOURG COMMONWEALTH PENNSYLVANIA PUBLIC SCH Agente:MELLON BANK N.A. COMMONWEALTHOF PENNSYLVANIA STATE E. Agente:MELLON BANK N.A. CORNELL UNIVERSITY Agente:MELLON BANK N.A. CURATORS OF UNIVERSITY OF MISSOURI Agente:MELLON BANK N.A. DAIMLERCHRYSLER CANADA MASTER TR FUN Agente:MELLON BANK N.A. DIOCESE OF PALM BEACH Agente:MELLON BANK N.A. EMERALD GLOBAL EQUITY POOLED FD TRUS Agente:MELLON BANK N.A. EMPLOYEE RET.PLAN MINNESOTA MIN.MNF. Agente:MELLON BANK N.A. ENERGY EAST CORPORATION MASTER TRUST Agente:MELLON BANK N.A. ENERGY EAST CORPORTATION MASTER TRUS Agente:MELLON BANK N.A. Tessera n° 9490 4.000 9.200 6.400 20.000 2.500 372.800 9.759 9.497 37.061 1.487 49.905 55.042 806.009 40.869 203.000 145.000 191.000 1.162.400 435.520 1.200.000 2.634 4.002 2.869 438.000 128.630 49.520 1.982.750 189.950 339.770 97.300 48.200 6.098 27.700 17.900 8.300 45.000 25.000 21.500 25.000 54.500 18.600 47.600 4.000 593.494 173.130 282.410 9.900 1.200 3.400 391.257 6.659 29.561 8.900 400 700 pag. 6
• ELENCO DELEGANTI * • ESPOIR FCP Agente:BQUE FEDERATIVE STRASBOURG 1.600 EVANGELICAL LUTHERAN CHURCH AMERICA Agente:MELLON BANK N.A. 29.369 EXETER FUND INC.INTERNATIONAL SERIES Agente:MELLON BANK N.A. 489.000 EXETER FUND PRO BLEND EXTENDED TERM Agente:MELLON BANK N.A. 29.175 EXETER FUND PRO BLEND MAX TERM SER Agente:MELLON BANK N.A. 12.925 EXETER FUND PRO BLEND MODERATE TERM Agente:MELLON BANK N.A. 6.225 EXETER FUND PRO-BLEND CONSERVATIVE T Agente:MELLON BANK N.A. 875 FCP AGF CREACTIONS 1 Agente:BNP PARIBAS 2S-PARIS 341.828 FCP AIR FRANCE Agente:BNP PARIBAS 2S-PARIS 133.321 FCP ANEP Agente:BQUE FEDERATIVE STRASBOURG 100.000 FCP AXA EURO VAL.RESP. Agente:BNP PARIBAS 2S-PARIS 775.860 FCP AXA EUROPE DU SUD Agente:BNP PARIBAS 2S-PARIS 1.290.000 FCP AXA-IM ALLOCATION ACTIONS Agente:BNP PARIBAS 2S-PARIS 45.514 FCP BORGHESE FINAN Agente:BNP PARIBAS 2S-PARIS 15.000 FCP CAPSUGEL Agente:BQUE FEDERATIVE STRASBOURG 20.000 FCP CIC EUROLEADERS Agente:BQUE FEDERATIVE STRASBOURG 2.571.776 FCP CITIBANK Agente:BQUE FEDERATIVE STRASBOURG 7.300 FCP CM ACTIONS EURO Agente:BQUE FEDERATIVE STRASBOURG 2.173.200 FCP COLISEE CIME Agente:BNP PARIBAS 2S-PARIS 19.355 FCP COLISEE IFC 1 Agente:BNP PARIBAS 2S-PARIS 889.290 FCP COLISEE PAUHESY Agente:BNP PARIBAS 2S-PARIS 76.200 FCP COLISEE RETRAITE A Agente:BNP PARIBAS 2S-PARIS 16.992 FCP CRICA Agente:BQUE FEDERATIVE STRASBOURG 27.500 FCP HOWMET DIVERSIFIE Agente:BQUE FEDERATIVE STRASBOURG 3.200 FCP NATIO FDS ATHENES Agente:BNP PARIBAS 2S-PARIS 4.396.333 FCP NATIO FDS BLAVET Agente:BNP PARIBAS 2S-PARIS 416.027 FCP NATIO FDS CPTS Agente:BNP PARIBAS 2S-PARIS 15.000 FCP NATIO FDS FLEUR Agente:BNP PARIBAS 2S-PARIS 236.917 FCP NATIO FDS FLEUR DY Agente:BNP PARIBAS 2S-PARIS 366.078 FCP NATIO FDS FLEUR EQ Agente:BNP PARIBAS 2S-PARIS 49.643 FCP NF GALILEE Agente:BNP PARIBAS 2S-PARIS 181.576 FCP NORDON INDUSTRIES Agente:BQUE FEDERATIVE STRASBOURG 7.300 FCP REXEL Agente:BQUE FEDERATIVE STRASBOURG 4.200 FCP RIETER AUTOMATIVE FRANCE DIV Agente:BQUE FEDERATIVE STRASBOURG 16.000 FCP UAPCOMPT EUROPE Agente:BNP PARIBAS 2S-PARIS 436.000 FCP UNI 1 Agente:BQUE FEDERATIVE STRASBOURG 110.000 FCP UNION EUROPE Agente:BQUE FEDERATIVE STRASBOURG 721.084 FCP UNION EUROPE GROWTH Agente:BQUE FEDERATIVE STRASBOURG 684.653 FCPE TOTAL 5000 Agente:BNP PARIBAS 2S-PARIS 460.000 FDF FRANCE B BNPPAM Agente:BNP PARIBAS 2S-PARIS 73.175 FIRST CHURCH OF CHRIST SCIENTIST Agente:STATE STREET BANK AND TRUST COMPANY 17.978 FLORIDA RETIREMENT SYSTEM Agente:MELLON BANK N.A. 12.200 FORTRESS INTERNATIONAL EQUITY PART A Agente:NORTHERN TRUST -LO 60.314 FORTRESS INTERNATIONAL EQUITY PART B Agente:NORTHERN TRUST -LO 22.540 FREESCALE DYNAMIQUE Agente:BQUE FEDERATIVE STRASBOURG 8.000 GE ASSET MANAGEMENT COMMON CONTRACTUAL FUND Agente:NORTHERN TRUST -LO 9.827 GLAXOSMITHKLINE MASTER RETIREMENT TS Agente:MELLON BANK N.A. 727.622 GLOBAL EQUITY FUND Agente:INVESTORS BK AND TR 648.064 GMO DEVELOPED WORLD EQUITY INV FUND Agente:INVESTORS BK AND TR 83.938 GMO TAX-MANAGED GLOBAL BALANCED PORT Agente:INVESTORS BK AND TR 53.750 GP 1 VITALITE Agente:BQUE FEDERATIVE STRASBOURG 21.000 GP 2 CROISSANCE Agente:BQUE FEDERATIVE STRASBOURG 19.355 GP 3 MATURITE Agente:BQUE FEDERATIVE STRASBOURG 8.442 GREAT WEST LIFE EUROPEAN EQUITY 8-08 Agente:MELLON BANK N.A. 90.100 GREAT WEST LIFE INTL OPP FUND 8.07P Agente:MELLON BANK N.A. 61.040 HEXAVEST EUROPE FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 486.067 HSBC CANADIAN BALANCED FUND Agente:NORTHERN TRUST -LO 219.300 HSBC GLOBAL EQUITY FUND Agente:NORTHERN TRUST -LO 221.124 HSBC INTL EQUITY POOLED FUND Agente:NORTHERN TRUST -LO 280.389 IG TEMPLETON INTERNATIONAL EQUITY FD Agente:MELLON BANK N.A. 119.248 IG TEMPLETON INTL EQUITY CLASS A Agente:MELLON BANK N.A. 70.056 IG TEMPLETON WORLD ALLOCATION FUND Agente:MELLON BANK N.A. 51.977 IMPERIAL TOBACCO PENSION INV.TRUST F Agente:MELLON BANK N.A. 43.228 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT Agente:MELLON BANK N.A. 270.465 INVESTORS BANK & TRUST - TAXABLE CLI 52.460 IPROFILE INTERNATIONAL EQUITY POOL Agente:MELLON BANK N.A. 66.000 JAPAN TRUSTEE SERVICES BANK INV FD Agente:SUMITOMO TRUST&BANKING 3.079.600 JNL/JP MORGAN INTL EQUITY FUND Agente:MELLON BANK N.A. 5.600 JOHN DEERE PENSION TRUST Agente:MELLON BANK N.A. 2.100 KANSAS PUBLIC EMPLOYEES RET SYSTEM Agente:MELLON BANK N.A. 1.900 pag. 7
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Assemblea Ordinaria e Straordinaria
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dei Depositi, dichiara che è qui c
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qui presente, della cui identità p
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lari di diritto di voto sono presen
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e prima di aprire la parte straordi
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chiarezza nel descrivere le motivaz
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solidato, della Relazione semestral
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mentre il dividendo che si sottopon
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di 2418 milioni di euro, ad un util
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Una breve panoramica sui ricavi e l
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al 31.12.2006) da distribuire alle
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anni, maggiori opportunità di aggr
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Il socio Gola chiede alcuni chiarim
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Gruppo. Concludendo il proprio inte
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ne quindi da domandare quale sia l
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funzionamento del sistema bancario,
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azionisti debbano riconoscersi. Qua
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vità assume un ruolo rilevante; pe
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to in tale prospettiva. Assicura co
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di più la controllata UniCredit Ge
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valuta in giornata, se pagato press
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linea che a pagina 193 del bilancio
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terzo punto all'ordine del giorno r
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elemento è stato trovato per Unide
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0,208080% del capitale sociale pres
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no, di aprire la votazione sulle li
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- si sono astenuti Bisestri Guia, p
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di ritornare al proprio posto e di
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- Massimo Livatino . componente del
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del capitale sociale riferito alle
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cità di tradurre in comportamenti
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Chiede ai partecipanti di fare pres
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52 aventi diritto al voto presenti
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vorevole alla proposta in quanto ri
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Infine io Notaio invito i presenti
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sociale presente ed avente diritto
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fascicolo a stampa distribuito a tu
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candidati contenuto sia nella lista
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assembleari, nell’illuminazione e
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azioni ordinarie. Per un totale rel
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l'ordine del giorno dell'assemblea
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UniCredito Italiano 10 maggio 2007
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UniCredito Italiano Assemblea Ordin
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UniCredito Italiano Assemblea Ordin
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* ELENCO DELEGANTI * EQUITY INTERNA
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* ELENCO DELEGANTI * MANAGEMENT INS
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* ELENCO DELEGANTI * PERSEO SPA Ric
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* ELENCO DELEGANTI * MONDRIAN WORLD
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* ELENCO DELEGANTI * JURISTERNES OG
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* ELENCO DELEGANTI * INF SOCIETA` A
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* ELENCO DELEGANTI * MINISTRY OF FI
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* ELENCO DELEGANTI * ARIZONA STATE
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* ELENCO DELEGANTI * SMITH BARNEY R
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* ELENCO DELEGANTI * CAAM CRICA IND
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* ELENCO DELEGANTI * THE HONG KONG
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* ELENCO DELEGANTI * INTERNATIONAL
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* ELENCO DELEGANTI * Numero di dele
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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