Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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• ELENCO DELEGANTI * • KEYSTONE TEMPL INTL STOCK CAP CLASS Agente:MELLON BANK N.A. 165.028 LABEL EUROPE ACTIONS FCP Agente:BNP PARIBAS 2S-PARIS 61.600 LONDON LIFE GLOBAL EQUITY FUND Agente:MELLON BANK N.A. 490.391 LONDON LIFE INT OPPORTUNITY FD 2.88P Agente:RBC DEXIA INVESTOR SERVICES TRUST 154.356 LSV INTL ENHANCED INDEX FUND LP Agente:NORTHERN TRUST -LO 2.460 MAJEDIE INVESTMENTS PLC Agente:RBC DEXIA INVESTOR SERVICES TRUST 62.500 MANULIFE INTERNATIONAL EQUITY FUND Agente:MELLON BANK N.A. 646.842 MANULIFE INV MIX INTL VALUE CLASS Agente:MELLON BANK N.A. 83.375 MASTHOLM INTL EQUITY TRUST Agente:MELLON BANK N.A. 268.000 MERRILL LYNCH INTERNATIONAL 23.191 MINNESOTA LIFE INSURANCE Agente:MELLON BANK N.A. 89.575 MISSOURI STATE EMPLOYEES`RETIR SYST Agente:MELLON BANK N.A. 644.500 MIZUHO TRUST BKG-LUX 40.381 MONDRIAN GLOBAL EQUITY FUND L.P. Agente:NORTHERN TRUST -LO 2.655 MONDRIAN WORLD EX-US EQUITY FUND LP Agente:NORTHERN TRUST -LO 422.478 MONT JOIE INVESTISSMENTS 58.500 MUNICIPAL FIRE & POLICE RETIRE IOWA Agente:MELLON BANK N.A. 100 MUTUELLE SAINT CHRISTOPHE ASSURANCES Agente:BNP PARIBAS 2S-PARIS 61.000 NATIO FONDS BARBIEUX Agente:BNP PARIBAS 2S-PARIS 34.274 NATIO FONDS DELTAPRI Agente:BNP PARIBAS 2S-PARIS 13.683 NATIO FONDS MONTPARNASSE Agente:BNP PARIBAS 2S-PARIS 176.837 NATIO FONDS VERMEER Agente:BNP PARIBAS 2S-PARIS 81.904 NORTHERN TRUST MANAGED FUNDS Agente:NORTHERN TRUST -LO 68.050 OLD MUTUAL (US) HOLDINGS Agente:MELLON BANK N.A. 4.600 ONTARIO TEACHERS GROUP - GL VAL FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 33.526 ORTALGOS INVESTISSEMENT Agente:BNP PARIBAS 2S-PARIS 35.070 OWENS CORNING CANADA INC CONSOLIDAT Agente:MELLON BANK N.A. 54.000 PARVEST Agente:BP2S LUXEMBOURG 1.483.242 PARVEST Agente:BP2S LUXEMBOURG 5.997.096 PARVEST BALANCED EURO Agente:BP2S LUXEMBOURG 868.737 PARVEST WORLD Agente:BP2S LUXEMBOURG 190.000 PECO ENERGY CO.SERVICE ANNUITY PLAN Agente:MELLON BANK N.A. 2.500 PG&E POSTRETIR PT & NN BARGAINING UR Agente:MELLON BANK N.A. 27.317 PROMEDICA HEALTH SYSTEM Agente:MELLON BANK N.A. 2.500 PSEG NUCLEAR LLC Agente:MELLON BANK N.A. 500 QWEST DEFINED BENEFIT/DEF CONTR MAST Agente:MELLON BANK N.A. 501 QWEST PENSION TRUST Agente:MELLON BANK N.A. 4.600 RBC BALANCED FUND Agente:RBC DEXIA INVESTOR SERVICES TRUST 1.646.000 SAN DIEGO GAS & ELECTRIC CO NUCLEAR FACILITIES QUALIFIED DECOMISSIONING TRUST 35.155 Agente:MELLON BANK N.A. SCORE SAINT NICOLAS Agente:BQUE FEDERATIVE STRASBOURG 20.000 SEI INSTITAL ITWE EX-US FUND/QMA 235.922 SICAV AXA EUROPE ACTIONS Agente:BNP PARIBAS 2S-PARIS 2.000.000 SICAV AXA VALEURS EURO Agente:BNP PARIBAS 2S-PARIS 6.609.000 SIERRA PACIFIC RESOURCES RET.PLAN Agente:MELLON BANK N.A. 900 SOCIAL ACTIVE ACTIONS Agente:BQUE FEDERATIVE STRASBOURG 9.825 SOCIAL ACTIVE DIVERSIFIE Agente:BQUE FEDERATIVE STRASBOURG 28.734 SOUTHERN CALIFORNIA EDISON RET PLAN Agente:MELLON BANK N.A. 248.978 STATE OF WISCONSIN INVESTMENT BOARD Agente:MELLON BANK N.A. 29.500 STICHTING DOW PENSIOENFONDS Agente:MELLON BANK N.A. 98.500 SYMMETRY EQUITY CLASS Agente:MELLON BANK N.A. 112.480 SYRACUSE UNIVERSITY Agente:MELLON BANK N.A. 600 TD EUROPEAN GROWTH FUND Agente:MELLON BANK N.A. 200.000 TD EUROPEAN INDEX FUND Agente:MELLON BANK N.A. 44.114 TEACHERS RETIREMENT ALLOWANCES FUND 216.573 TELCORDIA TECHNOLOGIES PENSION PLAN Agente:MELLON BANK N.A. 700 THE DEARBORN PARTNERS GROUP TRUST Agente:MELLON BANK N.A. 197.104 THE MARITIME LIFE ASSURANCE COMPANY Agente:MELLON BANK N.A. 121.000 THE NORBORD POOLED FUND TRUST FUNDS Agente:MELLON BANK N.A. 90.698 THE ONTARIO PUB SER EMPL UNI PEN T F Agente:RBC DEXIA INVESTOR SERVICES TRUST 191.200 THE WASHINGTON UNIVERSITY Agente:MELLON BANK N.A. 3.900 UBS AG-OMNIBUS NON RESIDENT 50.726 VANTAGEPOINT OVERSEAS EQUITY INDEX F Agente:INVESTORS BK AND TR 35.395 VEBA PARTNERSHIP N L.P. Agente:MELLON BANK N.A. 2.400 WALDEN-BRANDYWINE INVESTMENT T . 158.330 WELLMARK INC. Agente:MELLON BANK N.A. 1.313 WESTON FOODS INC MASTER TRUST FUND 24.583 WORKPLACE SAFETY & INSURANCE BOARD Agente:MELLON BANK N.A. 792.174 __________ Numero di deleghe rappresentate dal badge: 192 59.472.131 pag. 8
• ELENCO DELEGANTI * • 7 Deleganti di BRUGOLA CESARE Tessera n° 9477 AVIVA INTERNATIONAL INSURANCE LTD 101.914.164 AVIVA LIFE SPA 255.901 NORWICH UNION OVERSEAS HOLDING LIMITED 35.887.780 __________ Numero di deleghe rappresentate dal badge: 3 138.057.845 8 Deleganti di CAPONI EUGENIO Tessera n° 9480 CASSA DI RISPARMIO DI TRIESTE - FONDAZIONE 41.994.792 FONDAZIONE CASSA DI RISPARMIO DI VERONA VICENZA BELLUNO E ANCONA 519.814.454 __________ Numero di deleghe rappresentate dal badge: 2 561.809.246 9 Deleganti di CARDARELLI ANGELO A I DUPONT TESTAMENTARY TRUST AARGAUISCHE PENSIONSKASSE Agente:STATE STREET BANK AND TRUST COMPANY AEGON/TR FD TEMPLETON GREAT COM GLOB Agente:INVESTORS BK AND TR AIR CANADA Agente:MELLON BANK N.A. AIR CANADA PENSION TRUST FUND Agente:MELLON BANK N.A. ALASKA ELECTRICAL PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY ASSOCIATED BANK N.A. COLLECTIVE FUND ASSOCIATED BANK N.A. COMMON FUND BANK OF IRELAND LTD Agente:INVESTORS BK AND TR BARCLAYS GL INV FUND FOR EMPL BEN TR Agente:INVESTORS BK AND TR BARCLAYS GLOBAL INVESTORS Agente:INVESTORS BK AND TR BARCLAYS GLOBAL INVESTORS N.A.TRUSST Agente:INVESTORS BK AND TR BARCLAYS INTERNATIONAL FUNDS EUROPE EX U.K EQUITY INDEX FUND BBH LUX - FIDELITY FUNDS - EUROP BBH LUX FOR-FIDELITY FD-ITALY BGI AUSTRALIA LTD RESPONSIBLE ENTITY FOR THE BARCLAYS EUROPE EX-UK EQUITY INDEX FUND Tessera n° 9430 243.970 19.435 451.147 348.486 146.210 59.342 51.848 40.871 422.235 1.005.709 3.114.939 159.648 2.079.197 31.700.400 7.139.338 576.344 BGICL MSCI EAFE EQUITY INDEX FUND Agente:INVESTORS BK AND TR BISSETT INTERNATIONAL EQUITY FUND BJC GROUP PENSION TRUST Agente:MELLON BANK N.A. BLUE CROSS & SHIELD ASS RET BEN TST Agente:NORTHERN TRUST -LO BNZ INVESTMENT MANAGEMENT LTD AS TRUSTEEFOR BNZ ACTIVE INTERNATIONAL EQUITI FUND BOSTON COMMON ASSET MANAGEMENT LLC Agente:MELLON BANK N.A. BOSTON COMMON INTERNATIONAL CATHOLIC SRI GROWTH FUND, LLC Agente:MELLON BANK N.A. BRITISH COLUMBIA INV.MAN.CORPORATION Agente:RBC DEXIA INVESTOR SERVICES TRUST BRITISH COLUMBIA INV.MAN.CORPORATION Agente:RBC DEXIA INVESTOR SERVICES TRUST CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. CACEIS BANK CALIFORNIA PHYSICIAN`S SERVICE Agente:NORTHERN TRUST -LO CARGILL INC AND ASSOCIATED COS MAS Agente:MELLON BANK N.A. CELANESE AMERICAS RETIREMENT PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY CENTRAL LABORERS PENSION FUND CITY OF AUSTIN EMPLOYEES RETIR SYSTE Agente:NORTHERN TRUST -LO CITY OF JACKSONVILLE GENERAL PENSION Agente:NORTHERN TRUST -LO CITY OF NEW YORK GROUP TRUST COLUMBIA/HCA HEALTHCARE CORPORATION Agente:NORTHERN TRUST -LO DANSKE CIVIL-OG AKADEM. INGENIORERS PENSIONSKASSE Agente:DANSKE BANK A/S DETROIT MEDICAL CENTER Agente:NORTHERN TRUST -LO DMC INSURANCE CO LTD Agente:NORTHERN TRUST -LO DURHAM COUNTY COUNCIL PENSION FUND EQ ADVISORS TRUST EQ/TEMPLETON GROWTH PORTFOLIO FLORIDA RETIREMENT SYSTEM Agente:MELLON BANK N.A. FORD FOUNDATION Agente:NORTHERN TRUST -LO FRANKLIN TEMPLETON INTERNATIONAL TRUST FRENKLIN TEMPLETON GLOBAL LONG SHORT FUND FRANKLIN TEMPLETON INVESTMENT FUND FRANKLIN TEMPLETON INVESTMENT FUND FRIENDS FIDUCIARY CORPORATION Agente:MELLON BANK N.A. GARTMORE GVIT INTERNATIONALGROWTH GARTMORE GVIT WORLDWIDE LEADERS FUND GARTMORE WORLDWIDE LEADERS FUND GE INVESTMENT INTERNATIONAL FUND - NYC Agente:STATE STREET BANK AND TRUST COMPANY GMAM INVESTMENT FUNDS TRUST 2 GOLDMAN SACHS GMS INTERNATIONAL EQUITY ADVISERS 2 SPRUCEGROVE LLC GOLDMAN SACHS GMS INTERNATIONAL EQUITY PORTFOLIO HONEYWELL INT INC MASTER RETIR TRUST Agente:NORTHERN TRUST -LO 647.785 473.508 900 38.621 72.958 65.350 20.930 197.731 354.105 405.500 19.810.000 314.001 1.500 10.079 159.983 68.210 173.390 2.895.480 375.584 181.831 52.220 14.352 150.000 250.000 11.200 684.427 574.930 90.060 24.715.557 13.040 100.350 169.600 172.000 272.298 28.000 380.620 248.110 366.440 pag. 9
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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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