Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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• ELENCO DELEGANTI *<br />

•<br />

7 Deleganti di BRUGOLA CESARE Tessera n° 9477<br />

AVIVA INTERNATIONAL INSURANCE LTD <strong>10</strong>1.914.164<br />

AVIVA LIFE SPA 255.901<br />

NORWICH UNION OVERSEAS HOLDING LIMITED 35.887.780<br />

__________<br />

Numero di <strong>del</strong>eghe rappresentate dal badge: 3 138.057.845<br />

8 Deleganti di CAPONI EUGENIO Tessera n° 9480<br />

CASSA DI RISPARMIO DI TRIESTE - FONDAZIONE 41.994.792<br />

FONDAZIONE CASSA DI RISPARMIO DI VERONA VICENZA BELLUNO E ANCONA 519.814.454<br />

__________<br />

Numero di <strong>del</strong>eghe rappresentate dal badge: 2 561.809.246<br />

9 Deleganti di CARDARELLI ANGELO<br />

A I DUPONT TESTAMENTARY TRUST<br />

AARGAUISCHE PENSIONSKASSE Agente:STATE STREET BANK AND TRUST COMPANY<br />

AEGON/TR FD TEMPLETON GREAT COM GLOB Agente:INVESTORS BK AND TR<br />

AIR CANADA Agente:MELLON BANK N.A.<br />

AIR CANADA PENSION TRUST FUND Agente:MELLON BANK N.A.<br />

ALASKA ELECTRICAL PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY<br />

ASSOCIATED BANK N.A. COLLECTIVE FUND<br />

ASSOCIATED BANK N.A. COMMON FUND<br />

BANK OF IRELAND LTD Agente:INVESTORS BK AND TR<br />

BARCLAYS GL INV FUND FOR EMPL BEN TR Agente:INVESTORS BK AND TR<br />

BARCLAYS GLOBAL INVESTORS Agente:INVESTORS BK AND TR<br />

BARCLAYS GLOBAL INVESTORS N.A.TRUSST Agente:INVESTORS BK AND TR<br />

BARCLAYS INTERNATIONAL FUNDS EUROPE EX U.K EQUITY INDEX FUND<br />

BBH LUX - FIDELITY FUNDS - EUROP<br />

BBH LUX FOR-FIDELITY FD-ITALY<br />

BGI AUSTRALIA LTD RESPONSIBLE ENTITY FOR THE BARCLAYS EUROPE EX-UK EQUITY INDEX<br />

FUND<br />

Tessera n° 9430<br />

243.970<br />

19.435<br />

451.147<br />

348.486<br />

146.2<strong>10</strong><br />

59.342<br />

51.848<br />

40.871<br />

422.235<br />

1.005.709<br />

3.114.939<br />

159.648<br />

2.079.197<br />

31.700.400<br />

7.139.338<br />

576.344<br />

BGICL MSCI EAFE EQUITY INDEX FUND Agente:INVESTORS BK AND TR<br />

BISSETT INTERNATIONAL EQUITY FUND<br />

BJC GROUP PENSION TRUST Agente:MELLON BANK N.A.<br />

BLUE CROSS & SHIELD ASS RET BEN TST Agente:NORTHERN TRUST -LO<br />

BNZ INVESTMENT MANAGEMENT LTD AS TRUSTEEFOR BNZ ACTIVE INTERNATIONAL EQUITI FUND<br />

BOSTON COMMON ASSET MANAGEMENT LLC Agente:MELLON BANK N.A.<br />

BOSTON COMMON INTERNATIONAL CATHOLIC SRI GROWTH FUND, LLC Agente:MELLON BANK N.A.<br />

BRITISH COLUMBIA INV.MAN.CORPORATION Agente:RBC DEXIA INVESTOR SERVICES TRUST<br />

BRITISH COLUMBIA INV.MAN.CORPORATION Agente:RBC DEXIA INVESTOR SERVICES TRUST<br />

CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A.<br />

CACEIS BANK<br />

CALIFORNIA PHYSICIAN`S SERVICE Agente:NORTHERN TRUST -LO<br />

CARGILL INC AND ASSOCIATED COS MAS Agente:MELLON BANK N.A.<br />

CELANESE AMERICAS RETIREMENT PENSION PLAN Agente:STATE STREET BANK AND TRUST COMPANY<br />

CENTRAL LABORERS PENSION FUND<br />

CITY OF AUSTIN EMPLOYEES RETIR SYSTE Agente:NORTHERN TRUST -LO<br />

CITY OF JACKSONVILLE GENERAL PENSION Agente:NORTHERN TRUST -LO<br />

CITY OF NEW YORK GROUP TRUST<br />

COLUMBIA/HCA HEALTHCARE CORPORATION Agente:NORTHERN TRUST -LO<br />

DANSKE CIVIL-OG AKADEM. INGENIORERS PENSIONSKASSE Agente:DANSKE BANK A/S<br />

DETROIT MEDICAL CENTER Agente:NORTHERN TRUST -LO<br />

DMC INSURANCE CO LTD Agente:NORTHERN TRUST -LO<br />

DURHAM COUNTY COUNCIL PENSION FUND<br />

EQ ADVISORS TRUST EQ/TEMPLETON GROWTH PORTFOLIO<br />

FLORIDA RETIREMENT SYSTEM Agente:MELLON BANK N.A.<br />

FORD FOUNDATION Agente:NORTHERN TRUST -LO<br />

FRANKLIN TEMPLETON INTERNATIONAL TRUST FRENKLIN TEMPLETON GLOBAL LONG SHORT FUND<br />

FRANKLIN TEMPLETON INVESTMENT FUND<br />

FRANKLIN TEMPLETON INVESTMENT FUND<br />

FRIENDS FIDUCIARY CORPORATION Agente:MELLON BANK N.A.<br />

GARTMORE GVIT INTERNATIONALGROWTH<br />

GARTMORE GVIT WORLDWIDE LEADERS FUND<br />

GARTMORE WORLDWIDE LEADERS FUND<br />

GE INVESTMENT INTERNATIONAL FUND - NYC Agente:STATE STREET BANK AND TRUST COMPANY<br />

GMAM INVESTMENT FUNDS TRUST 2<br />

GOLDMAN SACHS GMS INTERNATIONAL EQUITY ADVISERS 2 SPRUCEGROVE LLC<br />

GOLDMAN SACHS GMS INTERNATIONAL EQUITY PORTFOLIO<br />

HONEYWELL INT INC MASTER RETIR TRUST Agente:NORTHERN TRUST -LO<br />

647.785<br />

473.508<br />

900<br />

38.621<br />

72.958<br />

65.350<br />

20.930<br />

197.731<br />

354.<strong>10</strong>5<br />

405.500<br />

19.8<strong>10</strong>.000<br />

314.001<br />

1.500<br />

<strong>10</strong>.079<br />

159.983<br />

68.2<strong>10</strong><br />

173.390<br />

2.895.480<br />

375.584<br />

181.831<br />

52.220<br />

14.352<br />

150.000<br />

250.000<br />

11.200<br />

684.427<br />

574.930<br />

90.060<br />

24.715.557<br />

13.040<br />

<strong>10</strong>0.350<br />

169.600<br />

172.000<br />

272.298<br />

28.000<br />

380.620<br />

248.1<strong>10</strong><br />

366.440<br />

pag. 9

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