Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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• ELENCO DELEGANTI * • MORGAN STANLEY SICAV 108.180 MORGAN STANLEY SICAV 737.785 MORGAN STANLEY VARIABLE GLOBAL ADVANTAGEPORTFOLIO 79.800 MORGAN STANY DEAN WITTER INST.FUND, INC-INT MAGNUM PORFOLIO 90.526 MORGAN_STANLEY_GLOBAL ADVANTAGE 765.200 MORLEY INVESTMENT FUNDS ICVC-NORWICH EURO EQUITY MOM 2 FUND 178.176 NATIONAL CITY BANK 12.204 NATIONAL CITY BANK FBO THE CATHOLIC FOUNDATION OF COLUMBUS OHIO 30.900 NATIONALNOMINEES LTD SUB A/C AA/AACIGE 310.700 NEW YORK STATE COMMON RETIREMENT FUND 880.407 NUCLEAR LIABILITIES FUND LIMITED 172.861 OLD MUTUAL ASSET ALLOCATION GROWTH PORTFOLIO 48.866 OLD MUTUAL INTERNATIONAL EQUITY FUND 14.800 OPTIMUM FUND TRUST - OPTIMUM INTERNATIONAL FUND DELAWARE INVESTMENTS ONE 310.251 COMMERCE PNC BAK GLOBAL OMIBUS 5.120 PRINCIPAL INVESTORS FUND INC-PARTNERS GLOBAL EQUITY FUND 65.500 PRUDENTIAL STAFF PENSION LIMITED 28.750 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 401.486 PUBLIC SECTOR SUPERANNUATION SCHEME 189.310 REGENT UNIVERSITY 14.610 RETAIL EMPLOYEES SUPERANNUATION TRUST 99.400 RICHARD KING MELLON FONDATION 249.296 RMB MULTIMANAGER SICAV EUROPEAN BANK & BUSINESS CENTRE 234.643 ROCHDALE ATLAS PORTFOLIO 730.000 RUTGERS THE STATE UNIVERSITY OF NY 41.900 SANLAM UNIVERSAL FUNDS PUBLIC LTD COMPAN 384.387 SARASIN INTEGRAL ACTIVE EURO EQUITY 66.750 SAS TRUSTEE CORPORATION 700.855 SBC MASTER PENSION TRUST 100.000 SHAWNEE STATE UNIVERSITY DEVELOPMENT FOUNDATION 15.030 SIERRA/TEMPLETON INTERNATIONAL EQUITY TRUST 98.655 STATE OF INDIANA PUBLIC EMPLOYEES` RETIREMENT FUND 215.841 TELSTRA SUPERANNUATION SCHEME 520.400 TEMPLETON FOREIGN EQUITY SERIES 6.176.656 TEMPLETON GLOBAL GROWTH FUND 206.854 TEMPLETON GLOBAL OPPORTUNITIES TRUST 292.930 TEMPLETON INTERNATIONAL STOCK TRUST 481.776 TEMPLETON MANAGEMENT LTD AS MANAGER OF TRUSTEE TEMPLETON GLOBAL EQUITY TRUST 1.100.095 TEMPLETON MANAGEMENT LTD AS MANAGER TRUSTEE OF TEMPLETON INT.EQUITY TRUST 669.080 TEMPLETON MASTER TRUST - SERIES 2 84.311 THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF THE FLEMING SEL CONTINENTAL EUROPEAN 69.610 FUND THE HONG KONG JOCKEY CLUB 115.885 THE MASTER TRUST BANK OF JAPAN LTD 132.616 THE NATIONAL TRUST 502.154 THE PALM FUND 204.900 THE RETIREMENT PLAN OF JP MORGAN CHASE BANK AND CERTAIN AFFILIATED COMPANIES 7.520 THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF FF AND P EUROPEAN GROWTH EQUITY FD 148.600 THE SUBSIDIZED SCHOOLS PROVIDENT FUND CARE OFF THE TREASURY 138.760 TOP MANAGERS FUNDS 5.600 TOWERTOP WORLDWIDE LIMITED 50.012 TRUST GENERAL DU CANADA GLOBAL -N/C 51.804 UFCW NORTHERN CALIFORNIA EMPLOYEES JOINT PENSION PLAN 202.483 UNISYS MASTER TRUST 340.182 UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND EMPLOYERS PENSIONS FUND 7.587 UNIVERSITY OF HONG KONG STAFF TERMINAL BENEFITS SCHEME (1988) 16.666 US BANK ASSOC SERP DCP 5.800 US BANK N.A. TAXABLE OMNI 7.780 US BANK N.A. TAXABLE OMNI/NON RECLAIM 79.795 US BANK/PORTFOLIO 21/19 7002 250.000 VICTORIAN SUPERANNUATION FUND 391.271 WELLCOME TRUST 1.197.319 WEST MIDLANDS PASSENGER TRANSPORT AUTHORITY PENSION FUND 76.593 WESTERN PENNSYLVANIA TEAMSTERS AND EMPLOYERS PENSION FUND 294.532 WORKERS COMPENSATION REINSURANCE ASSOCIATION 124.229 YOUNG MENS CHRISTIAN ASSOCIATION RETIREMENT FUND 91.736 ZURICH FINANCIAL SERVICES UK PENSION SCHEME 374.951 __________ Numero di deleghe rappresentate dal badge: 199 168.484.930 pag. 22
• ELENCO DELEGANTI * • 31 Deleganti di WOLFGRING ALEXANDER Tessera n° 9180 BA-CA-PRIMA-PRIVATSTIFTUNG 3.033.000 BETRIEBSRATSFONDS DES BETRIEBSRATES DER ANGESTELLTEN DER BANK AUSTRIA CREDITANSTALT 640 AG __________ Numero di deleghe rappresentate dal badge: 2 3.033.640 32 Deleganti di ZAVATTARELLI DANIELA Tessera n° 9474 AARP Agente:STATE STREET BANK AND TRUST COMPANY 37.400 ABBEY LIFE ASSURANCE COMPANY LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 4.163.594 ABITIBI-CONSOLIDATED MASTER TRUST Agente:STATE STREET BANK AND TRUST COMPANY 8.815 ABN AMRO GLOBAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 97.581 ACCESSOR FUNDS INC INTERNATIONAL EQUITY 470.728 ADVANTAGE FUNDS,INC-DREYFUS PREMIER INTERNATIONAL VALUE FUND 879.410 ALABAMA PREPAID AFFORDABLE COLLEGE TUITION FUND 118.700 ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION Agente:STATE STREET BANK AND TRUST 51.825 COMPANY ALAS INVEST SERVICES /DELAWARE INTL 108.435 ALASKA PERMANENT FUND CORP. 14.520 ALASKA PERMANENT FUND CORP. 2.755.890 ALBERTSON S SAVINGS AND RETIREMENT ESTATES TRUST Agente:STATE STREET BANK AND TRUST 230.751 COMPANY AMERICAN AIRLINES INC. MASTER FIXED BENEFIT PENSION TRUST Agente:STATE STREET BANK AND 35.361 TRUST COMPANY AMERICAN AIRLINES INC., PILOTS RETIREMENT BENEFIT PROGRAM VARIABLE INCOME PLAN 41.578 Agente:STATE STREET BA AMERICAN BEACON INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 2.437.130 AMERICAN ELECTRIC POWER RETIREMENT TRUSTOECHSLE INTERNATIONAL ADVISORS LLC C/O 134.853 BANK OF NEW YORK AMERICAN HEART ASSOCIATION Agente:STATE STREET BANK AND TRUST COMPANY 24.900 AMONIS NV Agente:STATE STREET BANK AND TRUST COMPANY 75.000 AON INVESTMENT COMPANY PLC 188.723 ARMY AND AIR FORCE EXCHANGE SERVICE Agente:STATE STREET BANK AND TRUST COMPANY 33.241 ASCENSION HEALTH Agente:STATE STREET BANK AND TRUST COMPANY 1.085.880 ASCENSION HEALTH MASTER PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 544.361 AUSTIN FIRE FIGHTERS RELIEF AND RETIREMENT FUND Agente:STATE STREET BANK AND TRUST 9.065 COMPANY BAE MASTER PENSION INVESTMENT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 341.655 BANK OF NEW YORK 153.500 BBC PENSION SCHEME 1.501.300 BECHTEL TRUST AND THRIFT PLAN BECON TRUST AND THRIFT PLAN Agente:STATE STREET BANK 58.705 AND TRUST COMPANY BELLIN MEMORIAL HOSPITAL PENSION PLAN 10.575 BELLSOUTH CORPORATION REPRESENTABLE EMPLOYEES HEALTH CARE TRUST-RETIREES 38.700 Agente:STATE STREET BANK AND BELLSOUTH CORPORATION RFA VEBA TRUST Agente:STATE STREET BANK AND TRUST COMPANY 16.300 BELLSOUTH CORPORATION RFA VEBA TRUST FOR NON-REPRESENTABLE EMPLOYEES Agente:STATE 3.900 STREET BANK AND TRU BIMCOR OVERSEAS POOLED FUND Agente:STATE STREET BANK AND TRUST COMPANY 135.851 BNY/CINCINNATI - DELAWARE 348.059 BNY/DOMESTIC AND FOREIGN NEW STAR ASSET MGT 40.400 BOC GROUP INC. RETIREMENT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 117.103 BOTSWANA INSURANCE FUND MANAGEMENT LIMITED Agente:STATE STREET BANK AND TRUST 517.544 COMPANY BP PENSION FUND Agente:STATE STREET BANK AND TRUST COMPANY 5.757.220 BRITISH COAL STAFF SUPERANNUATION SCHEME 264.555 BURROUGHS WELLCOME FUND Agente:STATE STREET BANK AND TRUST COMPANY 200.516 CACEIS BANK 218.072 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC Agente:STATE STREET BANK AND TRUST COMPANY 1.730.707 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST 287.504 COMPANY CATHOLIC HEALTHCARE PARTNERS Agente:STATE STREET BANK AND TRUST COMPANY 7.264 CATHOLIC HEALTHCARE PARTNERS RETIREMENT TRUST Agente:STATE STREET BANK AND TRUST 7.744 COMPANY CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATINGENGINEERS AND 18.930 PARTICIPATING EMPLOYERS Age CENTRICA COMBINED COMMON INVESTMENT FUND 56.278 CITY OF NEW TORK DEFERRED COMPENSATION PLAN 531.546 CITY OF NEW YORK GROUP TRUST 6.805.963 pag. 23
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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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