Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Recommendations

Info

• ELENCO DELEGANTI * • CITY OF OAKLAND POLICE AND FIRE RETIREMENT SYSTEM 89.423 COCA-COLA ENTERPRISES MASTER TRUST FOR DEFINED BENEFIT PLANS Agente:STATE STREET BANK 12.215 AND TRUST COMPA CONAGRA FOODS MASTER PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 428.589 DESERET MUTUAL MASTER RETIREMENT PLAN 459.600 DGAM EAFE EQUITY FUND L.P. Agente:STATE STREET BANK AND TRUST COMPANY 197.249 DORSET COUNTY SUPERANNUATION FUND 51.700 DREYFUS PREMIER INTL FUNDS INC DREYFUS PREMIER INTERNATIONAL GROWTH FD 25.000 DREYFUS VARIABILE INV FUND-INTL VALUE 201.470 DREYFUS VARIABLE INV FUND-INT-EQ PORTFOGLIO 104.499 DU PONT UK LIMITED PENSIONS FUND Agente:STATE STREET BANK AND TRUST COMPANY 383.000 EL PASO COUNTY RETIREMENT PLAN 37.600 EMORY UNIVERSITY Agente:STATE STREET BANK AND TRUST COMPANY 9.240 EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII Agente:STATE STREET BANK AND TRUST 42.365 COMPANY EQUITY LEAGUE PENSION 336.452 FAMILY ASSURANCE FRIENDLY SOCIETY LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 238.020 FAMILY BALANCED TRUST Agente:STATE STREET BANK AND TRUST COMPANY 41.600 FAMILY INVESTMENTS CHILD TRUST FUND Agente:STATE STREET BANK AND TRUST COMPANY 69.400 FAMILY REGENCY UNIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 22.000 FIRST AMERICAN INVESTMENT FUNDS INC. - INTERNATIONAL SELECT FUND Agente:STATE STREET 153.276 BANK AND TRUST C FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION 4.518 FRONTEGRA FUNDS INC FRONTEGA NEW STAR INTERNATIONAL EQUITY FUND 711.599 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS Agente:STATE STREET BANK 3.009 AND TRUST COMPANY GENERAL MOTORS WELFARE BENEFIT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 32.078 GMO GLOBAL EQUITY TRUST EX AUSTRALIA Agente:STATE STREET BANK AND TRUST COMPANY 93.026 GOVERNMENT PENSION INVESTMENT FUND Agente:STATE STREET BANK AND TRUST COMPANY 694.250 GREYSTONE EAFE GROWTH FUND Agente:STATE STREET BANK AND TRUST COMPANY 187.789 H R K INVESTMENT L.L.P. 21.579 HALLIBURTON POOLED PENSION FUND Agente:STATE STREET BANK AND TRUST COMPANY 131.500 HANSBERGER INSTITUTIONAL SERIES INTERNATIONAL CORE FUND Agente:STATE STREET BANK AND 119.764 TRUST COMPANY HANSBERGER INSTITUTIONAL SERIES INTERNATIONAL GROWTH FUND Agente:STATE STREET BANK 1.802.471 AND TRUST COMPANY HANSBERGER INSTITUTIONAL SERIES INTERNATIONAL VALUE FUND Agente:STATE STREET BANK 384.600 AND TRUST COMPANY HANSBERGER INTERNATIONAL Agente:STATE STREET BANK AND TRUST COMPANY 203.279 HOMESTEAD INTERNATIONAL VALUE FUND Agente:STATE STREET BANK AND TRUST COMPANY 279.100 HOWARD COUNTY MASTER TRUST Agente:STATE STREET BANK AND TRUST COMPANY 37.720 HSBC SECURITIES SERVICES (LUXEMBOURG) SA 36.224 ILLINOIS STATE BOARD OF INVESTMENT Agente:STATE STREET BANK AND TRUST COMPANY 21.750 ING CAPITAL GUARDIAN MANAGED GLOBAL 650.000 ING INTERNATIONAL CAPITAL APPRECIATION FUND 223.991 ING T.ROWE PRICE GROWTH EQUITY PORTFOLIO 1.293.800 ING TEMPLETON FOREIGN EQUITY PORTFOLIO 78.693 INSURANCE CORPORATION OF BRITISH COLUMBIA Agente:STATE STREET BANK AND TRUST COMPANY 6.345 INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST Agente:STATE STREET 1.009 BANK AND TRUST COMP INTERNATIONAL STOCK MARKET PORTFOLIO Agente:STATE STREET BANK AND TRUST COMPANY 14.013 IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGY NO 3 Agente:STATE 70.326 STREET BANK AN IXIS EQUITY DIVERSIFIED PORTFOLIO Agente:STATE STREET BANK AND TRUST COMPANY 6.420 IXIS MODERATE DIVERSIFIED PORTFOLIO Agente:STATE STREET BANK AND TRUST COMPANY 13.313 JOHN HANCOCK FUNDS II INTERNATIONAL EQUITY INDEX FUND Agente:STATE STREET BANK AND 187.585 TRUST COMPANY JOHN HANCOCK FUNDS II INTERNATIONAL VALUE FUND Agente:STATE STREET BANK AND TRUST 1.210.957 COMPANY JOHN HANCOCK FUNDS III INTERNATIONAL CORE FUND Agente:STATE STREET BANK AND TRUST 223.100 COMPANY JOHN HANCOCK TRUST GLOBAL TRUST Agente:STATE STREET BANK AND TRUST COMPANY 400.000 JOHN HANCOCK TRUST INTERNATIONAL CORE TRUST Agente:STATE STREET BANK AND TRUST 229.714 COMPANY JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST A Agente:STATE STREET BANK AND 139.473 TRUST COMPANY JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B Agente:STATE STREET BANK AND 208.375 TRUST COMPANY JOHN HANCOCK TRUST INTERNATIONAL VALUE TRUST Agente:STATE STREET BANK AND TRUST 1.655.043 COMPANY JOHNSON & JOHNSON PENSION & SAVINGS PLANS MASTER TRUST Agente:STATE STREET BANK AND 599.600 pag. 24
• ELENCO DELEGANTI * • TRUST COMPANY JOHNSON AND JOHNSON UK GROUP RETIREMENT PLAN Agente:STATE STREET BANK AND TRUST 106.297 COMPANY KAISER PERMANENTE RETIREMENT PLAN Agente:STATE STREET BANK AND TRUST COMPANY 22.740 LEGG MASON PARTNERS WORLD FUNDS, INC. - LEGG MASON PARTNERS INTERNATIONAL ALL CAP 290.600 GROWTH FUND Agente: LONDON BOROUGH OF TOWER HAMLETS PENSION FUND Agente:STATE STREET BANK AND TRUST 56.185 COMPANY MARATHON LONDON GLOBAL FUND Agente:STATE STREET BANK AND TRUST COMPANY 388.600 MARATHON LONDON GLOBAL INVESTMENT TRUST I Agente:STATE STREET BANK AND TRUST 163.000 COMPANY MARATHON-LONDON GROUP TRUST FOR EMPLOYEE BENEFIT PLANS Agente:STATE STREET BANK AND 352.800 TRUST COMPANY MARATHON-LONDON INTERNATIONAL INVESTMENT TRUST 1 Agente:STATE STREET BANK AND 421.600 TRUST COMPANY MARKS AND SPENCER PENSION SCHEME Agente:STATE STREET BANK AND TRUST COMPANY 115.600 MARYLAND STATE RETIREMENT AND PENSION SYSTEM Agente:STATE STREET BANK AND TRUST 91.499 COMPANY MEBA PENSION TRUST - DEFINED BENEFIT PLAN Agente:STATE STREET BANK AND TRUST COMPANY 18.500 MERCATOR INTERNATIONAL FUND Agente:STATE STREET BANK AND TRUST COMPANY 6.740.700 MERCK AND CO INC UNION VEBA TRUST Agente:STATE STREET BANK AND TRUST COMPANY 1.227 MERCK AND CO INC. MASTER RETIREMENT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 6.325 MINISTRY OF DEFENCE PENSION FUND 116.900 MITCHELLS AND BUTLERS CIF LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 202.704 MONTANA BOARD OF INVESTMENTS Agente:STATE STREET BANK AND TRUST COMPANY 14.517 MTB INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 154.762 MULTI-MANAGER ICVC-MULTI-MANAGER EUROPEAN EQUITY FUND Agente:STATE STREET BANK AND 176.916 TRUST COMPANY NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION RETIREMENT SECURITY PLAN Agente:STATE 713.700 STREET BANK AND NATIONWIDE LIFE INSURANCE COMPANY Agente:STATE STREET BANK AND TRUST COMPANY 162.317 NATIONWIDE MUTUAL INSURANCE COMPANY 53.845 NEW STAR EUROPEAN LEADERS FUND NEW STAR ASSET MANAGEMENT LTD 79.100 NEW STAR GLOBAL FINANCIALS FUND NEW STAR ASSET MANAGEMENT LTD 39.910 NEW STAR GLOBAL FINANCIALS FUND NEW STAR ASSET MANAGEMENT LTD 2.518.344 NEW STAR GLOBAL INVESTMENT FUNDS PLC Agente:STATE STREET BANK AND TRUST COMPANY 6.282.574 NEW STAR INVESTMENTS EUROPEAN GROWTH FUND 6.356.281 NORTERN MARIANA ISLAND REITIREMENT FUND GROUNG FLOOR REITIREMENT FUND BILDING 101.747 OAKLAND POLICE AND FIRE RETIREMENT SYSTEM 35.570 OHIO NATIONAL FUND INC INTERNATIONAL PORTFOLIO Agente:STATE STREET BANK AND TRUST 289.000 COMPANY OHIO POLICE AND FIRE PENSION FUND 40.500 OMERS ADMINISTRATION CORPORATION Agente:STATE STREET BANK AND TRUST COMPANY 572.968 ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM Agente:STATE STREET BANK AND TRUST 13.415 COMPANY P.H. GLATFELTER COMPANY MASTER RETIREMENT TRUST Agente:STATE STREET BANK AND TRUST 27.300 COMPANY PACIFIC CAPITAL INTERNATIONAL STOCK FUND 426.527 PHOENIX INTERNATIONAL STRATEGIES FUND Agente:STATE STREET BANK AND TRUST COMPANY 51.700 PHOENIX WORLDWIDE STRATEGIES FUND Agente:STATE STREET BANK AND TRUST COMPANY 1.745 PINNACLE STRATEGIC BALANCED FUND Agente:STATE STREET BANK AND TRUST COMPANY 327 PRINCE GEORGES COUNTY SUPPLEMENTAL PENSION PLAN Agente:STATE STREET BANK AND TRUST 12.100 COMPANY PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 727.900 R C ARCHDIOCESE OF INDIANAPOLIS 40.741 RAYTHEON SAVINGS AND INVESTMENT PLAN TRUST Agente:STATE STREET BANK AND TRUST 100.560 COMPANY REGIME DE RETRAITE UNIVERSITE DU QUEBEC Agente:STATE STREET BANK AND TRUST COMPANY 3.640 RETIREMENT AND SECURITY PROGRAM FOR EMPLOYEES NTCA AND MEMBERS SYSTEMS Agente:STATE 187.800 STREET BANK AND T RETIREMENT PLAN FOR EMPLOYEE OF THE SISTERS OF MERCY OF THE AMERICAS ST. LOUIS 65.903 RIVERSIDE CHURCH IN THE CITY OF NEW YORK Agente:STATE STREET BANK AND TRUST COMPANY 60.393 ROBERT L MCNEIL COMPLEX TRUST Agente:STATE STREET BANK AND TRUST COMPANY 96.040 SAINT GOBAIN CORPORATION MASTER TRUST Agente:STATE STREET BANK AND TRUST COMPANY 10.322 SAN MATEO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Agente:STATE STREET BANK AND 452.094 TRUST COMPANY SCOTTISH WIDOWS PLC Agente:STATE STREET BANK AND TRUST COMPANY 5.907.623 SCOTTISH WIDOWS UNIT FUNDS LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 1.612.949 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC. Agente:STATE STREET BANK AND TRUST 32.600 COMPANY SISTERS OF MERCY OF THE AMERICAS Agente:STATE STREET BANK AND TRUST COMPANY 44.396 pag. 25
Page 1 and 2:
Assemblea Ordinaria e Straordinaria
Page 3 and 4:
dei Depositi, dichiara che è qui c
Page 5 and 6:
qui presente, della cui identità p
Page 7 and 8:
lari di diritto di voto sono presen
Page 9 and 10:
e prima di aprire la parte straordi
Page 11 and 12:
chiarezza nel descrivere le motivaz
Page 13 and 14:
solidato, della Relazione semestral
Page 15 and 16:
mentre il dividendo che si sottopon
Page 17 and 18:
di 2418 milioni di euro, ad un util
Page 19 and 20:
Una breve panoramica sui ricavi e l
Page 21 and 22:
al 31.12.2006) da distribuire alle
Page 23 and 24:
anni, maggiori opportunità di aggr
Page 25 and 26:
Il socio Gola chiede alcuni chiarim
Page 27 and 28:
Gruppo. Concludendo il proprio inte
Page 29 and 30:
ne quindi da domandare quale sia l
Page 31 and 32:
funzionamento del sistema bancario,
Page 33 and 34:
azionisti debbano riconoscersi. Qua
Page 35 and 36:
vità assume un ruolo rilevante; pe
Page 37 and 38:
to in tale prospettiva. Assicura co
Page 39 and 40:
di più la controllata UniCredit Ge
Page 41 and 42:
valuta in giornata, se pagato press
Page 43 and 44:
linea che a pagina 193 del bilancio
Page 45 and 46:
terzo punto all'ordine del giorno r
Page 47 and 48:
elemento è stato trovato per Unide
Page 49 and 50:
0,208080% del capitale sociale pres
Page 51 and 52:
no, di aprire la votazione sulle li
Page 53 and 54:
- si sono astenuti Bisestri Guia, p
Page 55 and 56:
di ritornare al proprio posto e di
Page 57 and 58:
- Massimo Livatino . componente del
Page 59 and 60:
del capitale sociale riferito alle
Page 61 and 62:
cità di tradurre in comportamenti
Page 63 and 64:
Chiede ai partecipanti di fare pres
Page 65 and 66:
52 aventi diritto al voto presenti
Page 67 and 68:
vorevole alla proposta in quanto ri
Page 69 and 70:
Infine io Notaio invito i presenti
Page 71 and 72:
sociale presente ed avente diritto
Page 73 and 74:
fascicolo a stampa distribuito a tu
Page 75 and 76:
candidati contenuto sia nella lista
Page 77 and 78:
assembleari, nell’illuminazione e
Page 79 and 80:
azioni ordinarie. Per un totale rel
Page 81 and 82:
l'ordine del giorno dell'assemblea
Page 83 and 84:
UniCredito Italiano 10 maggio 2007
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232:
Page 233 and 234:
Page 235 and 236:
Page 237 and 238:
Page 239 and 240:
Page 241 and 242:
Page 243 and 244:
Page 245 and 246:
Page 247 and 248:
Page 249 and 250:
Page 251 and 252:
Page 253 and 254:
Page 255 and 256:
Page 257 and 258:
Page 259 and 260:
Page 261 and 262:
Page 263 and 264:
Page 265 and 266:
Page 267 and 268:
Page 269 and 270:
Page 271 and 272:
Page 273 and 274:
Page 275 and 276:
Page 277 and 278:
Page 279 and 280:
Page 281 and 282:
Page 283 and 284:
Page 285 and 286:
Page 287 and 288:
Page 289 and 290:
Page 291 and 292:
Page 293 and 294:
Page 295 and 296:
Page 297 and 298:
Page 299 and 300:
Page 301 and 302:
Page 303 and 304:
Page 305 and 306:
Page 307 and 308:
Page 309 and 310:
Page 311 and 312:
Page 313 and 314:
Page 315 and 316:
Page 317 and 318:
Page 319 and 320:
Page 321 and 322:
Page 323 and 324:
Page 325 and 326:
Page 327 and 328:
Page 329 and 330:
Page 331 and 332:
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Page 413 and 414:
Page 415 and 416:
Page 417 and 418:
Page 419 and 420:
Page 421 and 422:
Page 423 and 424:
Page 425 and 426:
UniCredito Italiano Assemblea Ordin
Page 427 and 428:
UniCredito Italiano Assemblea Ordin
Page 429 and 430:
* ELENCO DELEGANTI * EQUITY INTERNA
Page 431 and 432:
* ELENCO DELEGANTI * MANAGEMENT INS
Page 433 and 434:
* ELENCO DELEGANTI * PERSEO SPA Ric
Page 435 and 436:
* ELENCO DELEGANTI * MONDRIAN WORLD
Page 437 and 438:
* ELENCO DELEGANTI * JURISTERNES OG
Page 439 and 440:
* ELENCO DELEGANTI * INF SOCIETA` A
Page 441 and 442:
* ELENCO DELEGANTI * MINISTRY OF FI
Page 443 and 444:
* ELENCO DELEGANTI * ARIZONA STATE
Page 445 and 446:
* ELENCO DELEGANTI * SMITH BARNEY R
Page 447 and 448:
* ELENCO DELEGANTI * CAAM CRICA IND
Page 449 and 450:
* ELENCO DELEGANTI * THE HONG KONG
Page 451 and 452:
* ELENCO DELEGANTI * INTERNATIONAL
Page 453 and 454:
* ELENCO DELEGANTI * Numero di dele
Page 455 and 456:
Page 457 and 458:
Page 459 and 460:
Page 461 and 462:
Page 463 and 464:
Page 465 and 466:
Page 467 and 468:
Page 469 and 470:
Page 471 and 472:
Page 473 and 474:
Page 475 and 476:
Page 477 and 478:
Page 479 and 480:
Page 481 and 482:
Page 483 and 484:
Page 485 and 486:
Page 487 and 488:
Page 489 and 490:
Page 491 and 492:
Page 493 and 494:
Page 495 and 496:
Page 497 and 498:
Page 499 and 500:
Page 501 and 502:
Page 503 and 504:
Page 505 and 506:
Page 507 and 508:
Page 509 and 510:
Page 511 and 512:
Page 513 and 514:
Page 515 and 516:
Page 517 and 518:
Page 519 and 520:
Page 521 and 522:
Page 523 and 524:
Page 525 and 526:
Page 527 and 528:
Page 529 and 530:
Page 531 and 532:
Page 533 and 534:
Page 535 and 536:
Page 537 and 538:
Page 539 and 540:
Page 541 and 542:
Page 543 and 544:
Page 545 and 546:
Page 547 and 548:
Page 549 and 550:
Page 551 and 552:
Page 553 and 554:
Page 555 and 556:
Page 557 and 558:
Page 559 and 560:
Page 561 and 562:
Page 563 and 564:
Page 565 and 566:
Page 567 and 568:
Page 569 and 570:
Page 571 and 572:
Page 573 and 574:
Page 575 and 576:
Page 577 and 578:
Page 579 and 580:
Page 581 and 582:
Page 583 and 584:
Page 585 and 586:
Page 587 and 588:
Page 589 and 590:
Page 591 and 592: UniCredito Italiano 10 maggio 2007
Page 617 and 618: UniCredito Italiano Assemblea Strao
Page 619 and 620: • ELENCO DELEGANTI * • UniCredi
Page 621 and 622: • ELENCO DELEGANTI * • MLIG VAR
Page 623 and 624: • ELENCO DELEGANTI * • AGF GLOB
Page 625 and 626: • ELENCO DELEGANTI * • ESPOIR F
Page 627 and 628: • ELENCO DELEGANTI * • 7 Delega
Page 629 and 630: • ELENCO DELEGANTI * • TEMPLETO
Page 631 and 632: • ELENCO DELEGANTI * • CADBURY
Page 633 and 634: • ELENCO DELEGANTI * • WILLIAMS
Page 635 and 636: • ELENCO DELEGANTI * • CITITRUS
Page 637 and 638: • ELENCO DELEGANTI * • MÜNCHEN
Page 639 and 640: • ELENCO DELEGANTI * • DOW EMPL
Page 641: • ELENCO DELEGANTI * • 31 Deleg
show all

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?