Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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• ELENCO DELEGANTI * • GE ASSET MANAGEMENT COMMON CONTR FUN Agente:NORTHERN TRUST -LO 840.956 GE ASSET MANAGEMENT COMMON CONTRACTUAL FUND Agente:NORTHERN TRUST -LO 21.675 GMO FUNDS PLC Agente:NORTHERN TRUST -LO 95.269 GOVERNEMENT OF SINGAPORE INVESTMENT Agente:NORTHERN TRUST -LO 507.050 GREAT WEST LIFE ASSURANCE COMPANY Agente:RBC DEXIA INVESTOR SERVICES TRUST 398.300 HENRY J KAISER FAMILY FOUNDATION Agente:NORTHERN TRUST -LO 19.300 HONEYWELL INT INC MASTER RETIR TRUST Agente:NORTHERN TRUST -LO 955.356 HONG KONG BANK EUROPEAN GROWTH FUND Agente:NORTHERN TRUST -LO 343.365 HONG KONG SPECIAL ADMIN EXCHANGE FD Agente:NORTHERN TRUST -LO 1.526.132 IG TEMPLETON INTERNATIONAL EQUITY FD Agente:MELLON BANK N.A. 345.677 INTERLOCAL PENS FD GEOPGR COMM INTL Agente:NORTHERN TRUST -LO 432.043 INVESCO ZVEI FONDS Agente:BPSS -FRANKFURT 55.358 JNL/JP MORGAN INTERNATIONAL VALUE F Agente:MELLON BANK N.A. 8.000 JOHN & MARCIA GOLDMAN Agente:NORTHERN TRUST -LO 37.370 JOHN&CATHERINE MACARTHUR FOUNDATION Agente:NORTHERN TRUST -LO 154.100 JOYCE FOUNDATION Agente:NORTHERN TRUST -LO 66.200 KBC GLOBAL INVESTMENT FUND Agente:NORTHERN TRUST -LO 787.232 LABORERS`& RETIREMENT BOARD EMPLOYEE Agente:NORTHERN TRUST -LO 83.528 LOCKHEED MARTIN CORP MASTER TRUST Agente:NORTHERN TRUST -LO 341.040 LONDON LIFE GLOBAL EQUITY FUND Agente:MELLON BANK N.A. 66.700 MAINE STATE RETIREMENT SYSTEM Agente:NORTHERN TRUST -LO 1.329.519 MEADWESTACO CORP MASTER RETIREMENT Agente:NORTHERN TRUST -LO 339.840 MELLON BANK EMP COLL INVEST FD Agente:MELLON BANK N.A. 3.100 MERRILL LYNCH PIERCE & FENNER 824.560 MIAMI FIREFIHTERS`& POLICE OFFICERS` Agente:NORTHERN TRUST -LO 117.537 MICKY ARISON 1994 B SHARES INC Agente:NORTHERN TRUST -LO 227.865 MINISTRY OF FINANCE OF KAZAKHSTAN Agente:MELLON BANK N.A. 1.086.987 MINISTRY OF FINANCE OF THE REP KAZAK Agente:MELLON BANK N.A. 14.900 MISSOURI LOCAL GOV.EMPL.RETIR.SYSTEM Agente:NORTHERN TRUST -LO 252.620 MMA PRAXIS INTERNATIONAL FUNDS Agente:NORTHERN TRUST -LO 53.272 MONDRIAN WORLD EX-US EQUITY FUND LP Agente:NORTHERN TRUST -LO 156.559 MONSANTO COMPANY MASTER TRUST Agente:NORTHERN TRUST -LO 89.130 MONTGOMERY COUNTY EMPLOYEES` RETIR Agente:NORTHERN TRUST -LO 166.800 MUNICIPAL EMPL.RETIR.SYSTEM MICHIGAN Agente:NORTHERN TRUST -LO 647.855 NAAG MISSION FOUNDATION INC Agente:NORTHERN TRUST -LO 20.230 NATIONAL PENSIONS RESERVE FUND COMM. Agente:MELLON BANK N.A. 635.998 NICKEL 2005 TRUST NO.1 Agente:NORTHERN TRUST -LO 137.968 NICKEL 2005 TRUST NO.2 Agente:NORTHERN TRUST -LO 62.762 NORTHWESTERN UNIVERSITY Agente:NORTHERN TRUST -LO 92.400 OIA DIVERSIF INT COMMING FUND, LP Agente:MELLON BANK N.A. 13.162 OIA SELECT COMMINGLED FUND LP Agente:MELLON BANK N.A. 5.600 PARIBAS CROISSANCE Agente:BNP PARIBAS 2S-PARIS 228.645 PARICLUB IFC DIVERSIFIE Agente:BNP PARIBAS 2S-PARIS 123.367 PATRIMOINE PARTENAIRE Agente:BNP PARIBAS 2S-PARIS 36.000 PENSION FUND SOC OF TORONTO-DOMIN BK Agente:MELLON BANK N.A. 356.400 PEPSICO MASTER RETIREMENT TRUST Agente:NORTHERN TRUST -LO 105.700 PERSONALVORSO DER PFIZER AG Agente:NORTHERN TRUST -LO 23.724 PFIZER INC.RETIREMENT ANNUITY PLAN Agente:NORTHERN TRUST -LO 483.494 POLICEMANS ANNUITY & BENEFIT F.OF CH Agente:NORTHERN TRUST -LO 61.520 PUBLIC SCHOOL TEACHERS PNS & RET.FND Agente:NORTHERN TRUST -LO 73.800 RBC TRUST CO. FUND FOR GRANTOR TRUST Agente:NORTHERN TRUST -LO 46.176 ROYAL BANK OF CANADA INVESTMENT MNGM Agente:RBC DEXIA INVESTOR SERVICES TRUST 75.449 SEI IITWEE-US FD/MCKINLEY CAP MA 582.600 SEMPRA ENERGY PENSION MASTER TRUST Agente:MELLON BANK N.A. 24.018 STICHTING PENSIOENFONDS AKZO NOBEL Agente:NORTHERN TRUST -LO 150.000 STICHTING PENSIOENFONDS CAMPINA Agente:NORTHERN TRUST GLOBAL SERVICES LTD 154.888 STICHTING PENSIOENFONDS CSM NEDERL Agente:NORTHERN TRUST -LO 27.155 TD PRIVATE INTERNATIONAL EQUITY FUND Agente:MELLON BANK N.A. 522.825 THE CHRISTIAN BROTHERS EMPLOYEE RETI Agente:NORTHERN TRUST -LO 141.800 THE CHURCH PENSION FUND Agente:NORTHERN TRUST -LO 125.896 THE HENRY SMITH CHARITY Agente:NORTHERN TRUST -LO 94.048 THE PENSION PLAN 1987 OF CANADA TR Agente:MELLON BANK N.A. 25.500 THE PROGRESS COMMON TRUST Agente:NORTHERN TRUST -LO 43.300 THE TUDOR BVI GLOBAL PORTFOLIO LTD Agente:LEHMAN BROTHERS PRIM 43.804 TREDJE AP-FONDEN Agente:NORTHERN TRUST -LO 2.740.596 TRINITY HEALTH MASTER RETIREMENT TST Agente:NORTHERN TRUST -LO 324.888 TUDOR PROPRIETARY TRADING LLC Agente:LEHMAN BROTHERS PRIM 157.246 ULSTER BANK GLOBAL STRATEGY FUND Agente:NORTHERN TRUST -LO 17.591 ULSTER BANK STRATEGY FD UNIVERSAL BF Agente:NORTHERN TRUST -LO 11.126 US DEPARTMENT ENERGY OAK RIDGE Agente:NORTHERN TRUST -LO 107.000 pag. 14
• ELENCO DELEGANTI * • WILLIAMSBERG INVESTMENT TRUST Agente:NORTHERN TRUST -LO 23.174 WORKPLACE SAFETY & INSURANCE BOARD Agente:MELLON BANK N.A. 5.650 __________ Numero di deleghe rappresentate dal badge: 166 66.468.488 20 Deleganti di NAVARRINI FRANCESCO Tessera n° 9143 DEXIA ALLOCATION SA 152.305 DEXIA ASSET MANAGEMENT BELGIUM 856.643 DEXIA EQUITIES B 1.397.146 DEXIA EQUITIES L 2.352.891 DEXIA FULLINVEST 443.811 DEXIA INDEX SA 81.983 DEXIA SUSTAINABLE (BE471 368 431) 976.021 DEXIA SUSTAINABLE L 58.555 PARICOR S.A. 186.164 __________ Numero di deleghe rappresentate dal badge: 9 6.505.519 21 Delegante di PATERLINI MAURO Tessera n° 9422 COFIMAR S.R.L. 14.707.943 14.707.943 22 Delegante di PAVAN ANGELO Tessera n° 9410 FONDAZIONE CASSAMARCA, CASSA DI RISPARMIO DELLA MARCA TRIVIGIANA Richiedente:DE POLI DINO 105.000.000 105.000.000 23 Deleganti di PETTINICCHIO LAURA Tessera n° 9245 AAE MG METROPOLE GESTION 100 ADELPHI EUROPE PARNTERS LP C/O ADELPHI MGMT LTD Richiedente:GOLDMAN SACHS INTERNATIONAL 447.169 LIMITED AEGON PLEIN Richiedente:CITIBANK LONDON S/A AEGON CUSTODY N.V. 22.891.595 ALPHA INTERNATIONAL MANAGERS TRUST Richiedente:CITIBANK HONG KONG S/A COGENT AIMT TEMP 182.653 AXA BELGIUM S.A. 150.000 BANC OF AMERICA SECURITIES LLC Richiedente:JP MORGAN CHASE BANK-ITS S/A CMB RE BOA CLIENT 236.003 BLACKROCK FUNDS Richiedente:CITIBANK NA NEW YORK S/A PNC TTE PNC PP INT EQ EQ/BR MNGD 115.200 BROWN BROTHERS HARRIMAN AND CO. 32.900 BROWN BROTHERS HARRIMAN AND CO. 464.352 CAAM SOCIETA` DI GESTIONE DEL RISPARMIO S.P.A. 167.800 CITITRUST LTD Richiedente:CITIBANK HONG KONG S/A CITITRUST LTD TMP MPF EEF 6.000 COLONIAL FIRST STATE INVESTEMENT LIMITED Richiedente:CITIBANK NA HONG KONG S/A CFSIL WS 590.422 IGSF COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Richiedente:CITIBANK LONDON 37.729.019 COMMERCIAL UNION COMMONWEALTH BANK OFFICERS SUPERANNUATION CORPORATION PTY LTD Richiedente:CITIBANK 189.988 HONG KONG S/A CBO EMPLOYEES RETIREMENT SYSTEM OF PUERTO RICO ELECTRIC POWER Richiedente:CITIBANK NA NEW 381.120 YORK S/A PREPA FUTURE DIRECTIONS CORE INTERNATIONAL SHARE FUND 2 Richiedente:CITIBANK HONG KONG S/A 166.170 COGENT FUTURE DI HERMES ASSURED LIMITED 89.812 HOURGLASS INDEXED INTERNATIONAL SHARE SECTOR TRUST Richiedente:CITIBANK HONG KONG S/A 78.638 COGENT HOUR GLA INSURANCE COMMISSION OF WESTERN AUSTRALIA Richiedente:CITIBANK HONG KONG SA COGENT 52.100 ICOWA MARATHON KINGDON ASSOCIATES Richiedente:M. STANLEY AND CO. INC CLIENT A/C EQUITIES 1.126.981 KINGDON FAMILY PARTNERSHIP LP Richiedente:GOLDMAN SACHS AND CO. 180.042 KLIMSCUK IRIS J 1.350 LISS ANDREW 1.450 M.KINGDON OFFSHORE LTD C/O GOLDMAN SACHS (CAYMAN) TR Richiedente:GOLDMAN SACHS AND CO. 3.192.977 OPTIMIX WHOLESALE GLOBAL SHARE TRUST Richiedente:CITIBANK HONG KONG S/A OPTIMIX 365.520 WHOLESALE GLOBAL SHAR PARTNER FUND LP Richiedente:GOLDMAN SACHS AND CO. 426.434 PARTNER INSTITUTIONAL FUND LTD GOLDMAN SACHS (CAYMAN) TRUST Richiedente:GOLDMAN SACHS 8.915 AND CO. PARTNER OFFSHORE FUND LTD C/O GOLDMAN SACHS (CAYMAN) TRUST LTD Richiedente:GOLDMAN 590.778 SACHS AND CO. PARTNER PRINCIPALS FUND LP Richiedente:GOLDMAN SACHS AND CO. 49.580 pag. 15
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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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* 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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