Source: http://docplayer.it/53864937-Elenco-partecipanti-assemblea-ordinaria-del-27-07-2005-in-seconda-convocazione-in-delega-di-grigolin-paolo.html
Timestamp: 2018-10-17 08:27:42+00:00

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ELENCO PARTECIPANTI ASSEMBLEA ORDINARIA DEL 27/07/2005 IN SECONDA CONVOCAZIONE. In Delega di GRIGOLIN PAOLO - PDF
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1 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 09:3 E GRIGOLIN STEFANO GRIGOLIN PAOLO :36 E 2 FERRUDA ENRICO 09:39 E 3 PONCHIA LUIGI :40 E 4 ANDREATTA UBERTO 09:4 E COSTI RENZO 09:42 U 4 ANDREATTA UBERTO 09:42 E 6 LENOCI FRANCESCO :44 E 7 PASINI PIERGIACOMO :46 E 8 CALLEGARO FEDERICO BANCA POPOLARE DI VICENZA SPA :46 E 9 RATTIN SERGIO :47 E 0 MARCHIORELLO ANTONIO :47 E TURCO COSTANTE :49 U 0 MARCHIORELLO ANTONIO :49 U TURCO COSTANTE :49 E 2 PINTON GIAMPAOLO :49 E 3 CANCELLIER MARIO :0 E 4 CUCCIA PAOLO ABN AMRO BANK N.V. 09:0 E 4 ABN AMRO BANK N.V :0 E 4 ABN AMRO BANK N.V : E INIO ROBERTO : E 6 GIUDICE VINCENZO : E 7 VENUTO BRUNA 09:2 E 4 ANDREATTA UBERTO 09:3 E 8 CASATI ROBERTO SANTO ARNALDO AMSTERDAM ROTTERDAM BANK N.V :4 E 9 CARADONNA GIOVANNI FRANCESCO 09: E 20 CANDOTTI GIUSEPPE : E 2 BEDESCHI PIETRO : E 22 ZANCHETTI MARIO GUGLIELMI GIUSEPPE :6 E 23 CANEVAROLO PAOLO 09:7 E 24 DI LUZIO PIERO BARTOLOMEO 09:7 E 2 SAITTI GIULIO SAITTI GIUSEPPE :7 E 26 TOTO GIACOMO AZZOLLINI ANGELA MARIA ELENA 09:8 E 27 CENTRONE PIETRO AZZOLLINI BENIAMINO FRANCESCO 09:9 E 28 DUGGENTO SILVANO 09:9 E 29 FABRIS CARLO 6 6 0:00 E 30 Rappresentata da RIMINI EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante BONI GIANFRANCO Pagina
2 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:00 E 3 Rappresentata da RIMINI BANCA POPOLARE ITALIANA EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante PEGNO A FAVORE DI BANCA POPOLARE DELL'EMILIA ROMAGNA S.C.A.R.L. PEGNO A FAVORE DI BANCA POPOLARE DI VICENZA SPA PEGNO A FAVORE DI BNP PARIBAS PEGNO A FAVORE DI CASSA DI RISPARMIO DI BOLZANO S.P.A. PEGNO A FAVORE DI DEUTSCHE BANK AG PEGNO A FAVORE DI DRESDNER BANK A.G. PEGNO A FAVORE DI LLOYDS TSB BANK PLC PEGNO A FAVORE DI THE ROYAL BANK OF SCOTLAND PEGNO A FAVORE DI UNIPOL BANCA S.P.A. PEGNO A FAVORE DI WESTLB AG SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:00 E 3 BANCA POPOLARE ITALIANA SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:00 E 3 ALI' SPA PEGNO A FAVORE DI : BANCA POPOLARE ITALIANA Vincolo con diritto di voto al beneficiario SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 Vincolo con diritto di voto al beneficiario 0:00 E 32 BUSSO GIAMPAOLO AZZOLLINI BIAGIO GIUSEPPE 0:00 E 33 RANIERI ANICETO VITTORIO :0 E 34 DALFRA' SERGIO :0 E 34 DA RIF BIANCA MARIA 6 0:0 E 34 DALFRA' MARIA GRAZIA 00 Pagina 2
3 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 0:0 E 34 DALFRA' SERGIO DALFRA' STEFANIA 0:0 E 3 VALLE REMO 0 0 0:02 E 36 DEL MORO MARISA 0 0 0:03 E 37 Rappresentata da RIMINI EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante FINGRUPPO HOLDING SPA :03 E 37 FINGRUPPO HOLDING SPA SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/ :03 E 37 FINGRUPPO HOLDING SPA PEGNO A FAVORE DI SAN PAOLO IMI :03 E 37 FINGRUPPO HOLDING SPA PEGNO A FAVORE DI BANCA AGRICOLA MANTOVANA SPA :03 E 37 FINGRUPPO HOLDING SPA PEGNO A FAVORE DI BANCA AGRICOLA MANTOVANA SPA :03 E 37 FINGRUPPO HOLDING SPA PEGNO A FAVORE DI UNICREDIT BANCA D'IMPRESA SPA :03 E 38 Rappresentata da RIMINI GENERATION FUND LIMITED EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:03 E 39 FERMON GIULIANO 0 0 0:03 E 40 Rappresentata da RIMINI ACTIVE FUND EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:03 E 4 DALLA VALLE DINO :03 E 4 GOTTARDI ILEANA.000 0:03 E 42 POZZETTI ROMANO :03 E 43 Rappresentata da RIMINI G.P. FINANZIARIA SPA EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:03 E 43 G.P. FINANZIARIA SPA Pagina 3
4 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE PEGNO A FAVORE DI SAN PAOLO IMI SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:03 E 43 G.P. FINANZIARIA SPA PEGNO A FAVORE DI BANCA AGRICOLA MANTOVANA SPA SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:03 E 43 G.P. FINANZIARIA SPA PEGNO A FAVORE DI BANCA INTESA SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:04 E 44 PITTON ANTONIO :04 E 4 Rappresentata da RIMINI LONATI ETTORE EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:04 E 46 FINCATO ARIELLA :04 E 47 Rappresentata da RIMINI LONATI TIBERIO EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:0 E 48 FESTA PAOLA 0:0 E 49 Rappresentata da RIMINI LONATI FAUSTO EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:0 E 0 Rappresentata da RIMINI MAGISTE INTERNATIONAL SA EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:0 E 0 MAGISTE INTERNATIONAL SA PEGNO ROTATIVO BANCA INTERMOBILIARE SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:0 E 0 MAGISTE INTERNATIONAL SA Pagina 4
5 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE PEGNO A FAVORE DI MELIORBANCA SPA SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:0 E 0 MAGISTE INTERNATIONAL SA SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:0 E 0 MAGISTE INTERNATIONAL SA SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:0 E Rappresentata da RIMINI TIKAL PLAZA S.A EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:06 E 2 SCHIAVO EMILIO 0 0 0:06 E 3 Rappresentata da RIMINI FINPACO PROJECT SPA EMANUELE CUSTODE GIUDIZIARIO in qualità di Votante SEQUESTRO PREVENTIVO EX ART.32 C.3 BIS-CPP04 D.LVO 27/89 0:06 E 4 MARCHESI GIOVANNI 0 0 0:07 E CONTE GIANCARLO 0:07 E 6 SALASNICH SERGIO CIANINI MAURIZIO 0:08 E 7 BANFI ANDREA ALDO ORGANISME DE PLACEMENT COLLECTIF DES VALEURS MOBILIERES 0:08 E 7 ATOUT EUROLAND 7.0 0:08 E 7 DYNALION EUROPE (CA) - L :08 E 7 SICAV 000 (CA) - L :08 E 7 CA-AM ACTIONS EUROPE :08 E 7 M.STANLEY INSTITUTIONAL FD, INC-ACTIVE INTL ALLOC. PORTFOLIO.90 0:08 E 7 STICHTING PENSIOENFONDS OPENBAAR.000 0:08 E 7 STATE OF INDIANA - PUBLIC EMPL RET. FUND :08 E 7 PENSIONS MANAGEMENT LTD :08 E 7 PENSIONS MANAGEMENT LTD :08 E 7 PENSIONS MANAGEMENT LTD Pagina
6 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 0:08 E 7 BANFI ANDREA ALDO AQUILA EUROPEAN EQUITY INDEX FUND 0:08 E 7 THE TRUSTEES OF BT PENSION SCHEME :08 E 7 BGI AUSTRALIA LTD AS RESP.ENTITY FOR THE BARCLAYS EUROPE EX UK INDEX FUND :08 E 7 HERMES ASSURED LTD :08 E 7 BARCLAYS INT. FUNDS EUROPE EQUITY EX -UK FUND :08 E 7 COOPERATIVE INSURANCE SOCIETY LIMITED :08 E 7 E TRADE INTERNATIONAL INDEX FUND.099 0:08 E 7 PUBLIC EMPOLYEES RETIREMENT SYSTEM OF NEVADA :08 E 7 TO WATERHOUSE ASIAN INDEX FUND 400 0:08 E 7 PGGM 0 0:08 E :08 E 7 SUNAMERICA SERIES TRUST INTERNATIONAL DIVERSIFIED EQUITY FD.060 0:08 E 7 LUCENT TECHNOLOGIES, INC.MASTER PENSION TRUST :08 E 7 GLOBAL OPPORTUNISTIC FUND :08 E 7 CALIFORNIA PUBLIC EMPLOTEES RETIREMENT SYSTEM :08 E 7 INVESTORS BANK AND TRUST COMPANY TREATY :08 E :08 E :08 E :08 E :08 E :08 E :08 E Pagina 6
7 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 0:08 E 7 BANFI ANDREA ALDO :08 E 7 THE NATIONAL PENSIONS RESERVE FUND COMMISSION ACTING :08 E 7 PUBLIC EMPLOYEES'RETIREMENT SYSTEM OF MISSISSIPPI 48 0:08 E 7 VANT OVERSEAS EQ FUND INVESTORS BANK AND TRUST COMPANY TREATY.937 0:08 E 7 FORD-UAW BENEFIT TRUST THE NORTHERN TRUST :08 E 7 WHEELS COMMON INVESTMENT TRUSTEES LIMITED THE NORTHERN TRUST AVFC UK RESIDENTS SL :08 E 7 EAFE GROWTH INDEX FUND - BARCLAYS GLOBAL INVESTOR'S INVESTORS BANK AND TRUST COMPANY (WEST) :08 E :08 E 7 STICHTING PENSIOENFONDS ABP ABN :08 E 8 PONCHIA ORFEO :09 E 9 PILOTTO DANILO :09 E 9 TOSIN ALDA 00 0:09 E 60 BANFI ANDREA ALDO THE MASTER TRUST BANK OF JAPAN LTD 0:09 E 60 BOSTON COMMON ASSET MANAGEMENT LLC :0 E 6 GABRIELLI GIOVANNI vice presidente LLOYD ADRIATICO S.P.A : E 62 LOVISON ILARIO 0 0 0: E 63 BANFI ANDREA ALDO HSBC INVESTMENT FUNDS (UK) RE HSBC INDEX TRACKER INV FDS EUR INDX : E 63 LONDON + ABERDEEN NORTHERN MUTUAL ASSURANCE SOCIETY 322 0:2 E 0 MARCHIORELLO ANTONIO :2 E TURCO COSTANTE 0 0 0:2 E 64 SANTORO ROBERTO TEBEMA B.V :3 E 6 BANFI ANDREA ALDO STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE METALEKTRO THE NORTHERN TRUST COMPANY AVFC RE WESTLAND Pagina 7
8 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 0:4 U 36 DEL MORO MARISA 0 0 0:4 E 66 MURARO MARIA LUISA : E 67 VIVODA GIOVANNI 0 0 0: E 68 BALDO UMBERTO : E 69 BOLCATO VALERIANO 3 3 0:6 E 70 GUARDA ENZO :6 E 7 DA RE EDGARDO 0:6 E 72 RAGONA MARIA GRAZIA :6 E 74 MASON RENATO 0 0 0:7 E 73 PINTO DESIDERIO :7 E 7 RHO ROBERTO 0:7 E 76 MASTELLARO ANTONIO :7 E 77 LUNARDON ANNA MARIA 0:8 E 78 ROCCO ENZA 3 3 0:8 E 79 NICOLINI CARLO 0:8 E 80 RUZZON DORIANA 0 0 0:9 E 8 FUGAZZA MIRELLA :9 E 8 FUGAZZA LUCIANA :20 E 36 DEL MORO MARISA 0 0 0:20 U 79 NICOLINI CARLO 0:20 E 82 CASSARA ANGELO :20 E 83 PEPE DOMENICO 0:2 E 84 OTTONELLO GIACOMO BANCA CARIGE SPA :22 E 8 BANO GIAMPAOLO :22 E 86 BRAGHERO CARLO MARIA TESTA VITTORIA :23 U 2 SAITTI GIULIO 0 0 SAITTI GIUSEPPE 0:23 U 32 BUSSO GIAMPAOLO AZZOLLINI BIAGIO GIUSEPPE 0:23 E 87 TORMENE EMILIO :24 E 88 PIZZO IVANO 0:24 E 89 CINTI ENRICO 0:2 E 79 NICOLINI CARLO 0:2 E 90 MACCHINI GIANFRANCO 0 0 0:2 E 9 PROTTI GIOVANNI BATTISTA 0:26 E 2 SAITTI GIULIO SAITTI GIUSEPPE 0 0 0:26 U CONTE GIANCARLO 0:26 E 92 GELFI LORENZO :27 E 32 BUSSO GIAMPAOLO AZZOLLINI BIAGIO GIUSEPPE 0:27 E 93 BELGIORNO NETTIS FRANCO :27 E 94 GALLISAI GIANPIERO GELFI ROBERTO :27 E 9 SINIGAGLIA PAOLO :27 E Pagina 8
9 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 0:27 E 96 SOLIN VITTORIO :27 E 97 MAZZAROLLI FRANCESCO 0:29 E CONTE GIANCARLO 0:29 E 98 PROTTI GIOVANNI BATTISTA amministratore VALDAGNO IMMOBILIARE SPA 0:29 E 99 TRABUCCHI GIUSEPPE 7 7 0:29 E 00 CAGNOTTO PATRIZIA :29 E 0 BALDO LINO :30 U 9 SINIGAGLIA PAOLO :30 U :3 U 78 ROCCO ENZA 3 3 0:3 U 86 BRAGHERO CARLO MARIA TESTA VITTORIA :3 E 02 ZUCCALA' GIUSEPPE :3 E 03 LIONELLO LANFRANCO :3 E 04 BIANCHI LEONARDO BOSCHI MARISA :32 E 0 VALLINI GERARDO 2 2 0:32 E 06 MARAVIGNA IACOPO LELLO INES :33 E 86 BRAGHERO CARLO MARIA TESTA VITTORIA 0:33 U 03 LIONELLO LANFRANCO :33 E 07 PITTARELLO PIETRO LUIGI :33 E :33 E :33 E 07 DE GASPARI LUIGI ENZO :33 E 07 PITTARELLO LORENZO :33 E 07 PITTARELLO VITTORIO :33 E 07 PITTARELLO GIANNI :33 E 08 POLETTO ALBINO :33 E 09 BIDOLI PAOLO :34 E 78 ROCCO ENZA 3 3 0:34 E 0 FANTINATO FERDINANDO 0:34 E CANOVA MICHELANGELO Rappresentata da CANOVA MICHELANGELO in qualità di Legale Rappresentante LLOYD ADRIATICO PARTECIPAZIONI E SERVIZI SPA :34 E 2 SCANFERLA SERGIO :34 E 3 MAZZUCATO LUCIANO BANFI ANDREA ALDO BALZAC WORLD INDEX BALZAC ITALY INDEX 72.0 Pagina 9
10 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO BALZAC EUROPE INDEX IMPERIAL INTERNATIONAL EQUITY POOL 9 MANVILLE PERSONAL INJURY SETTLEMENT TRUST THE REGENTS OF THE UNIVERSITY OF CALIFORNIA INTERNATIONAL BANK FOR RECONSTUCTION & DEVELOPMENT GENERAL MOTORS WELFARE BENEFITS TRUST 3.62 MARCH LIMITED.76 NATIONAL BANK OF KAZAKHSTAN ABN ITW INTERNATIONAL INDEX FUND.879 LUCENT TECHNOLOGIES MASTER PENSION TRUST COMMONWEALTH OF PA-PSERS MOTORS INSURANCE CORPORATION STATE STREET TRUST & BANKING CO LTD ATF PENSION INVESTMENT FUND.708 STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS Pagina 0
11 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO GM HOURLY EAFE - STATE STREET ROYAL TRUST CORPORATION OF CANADA CLIENT ACCOUNT COMERICA INT EQUITY INDEX FD ROYAL TRUST CORPORATION OF CANADA CLIENT ACCOUNT 2.96 CF GLOBAL ALPHA FUND.948 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 4.4 STATE STREET SRI WORLD INDEX 73 JOHN HANCOCK TRUST INTERNATIONAL EQUITY TRUST A JOHN HANCOCK TRUST INTERNATIONAL EQUITY TRUST B.467 SEMPRA ENERGY PENSION MASTER TRUST QWEST PENSION TRUST.848 PGGM COGENT INVESTMENT OPERATIONS PTY LIMITED TD EUROPEAN INDEX FUND 200 EMERALD GLOBAL EQUITY POOLED FUND TRUST 2 INTERNATIONAL BANK FOR RECONSTUCTION & DEVELOPMENT 74 STREETTRACKSSM MSCI EUROPE FINANCIALS SM ETF 4.28 Pagina
12 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC FINANCIALS INDEX EMERALD INTERNATIONAL EQUITY INDEX FUND.0 TD INTERNATIONAL INDEX FUND 66 STATE STREET BANK & TRUST FUND FOR EMPLOYEE TRUST.439 STATE STREET BANK AND TRUST FUNDS FOR EMPLOYEE TRUSTS PENSION INVESTMENT FUND 2.06 STATE STREET BANK & TRUST FUNDS FOR EMPLOYEE TRUSTS EUROPE INDEX PLUS COMMON TRUST FUND THE COMMON TRUST FUND 8.74 CIBC EUROPEAN INDEX FUND 09 CANADIAN IMPERIAL BANK OF COMMERCE 32 OWM ZORGVERZEKERAAR VGS ABN 989 BELLSOUTH CORPORATION REPRESENTABLE EMPLOYEES HEALTH CARE TRUST-RETIREE 2.90 BELLSOUTH CORPORATION MASTER PENSION TRUST 2 Pagina 2
13 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO STATE STREET BANK AND TRUST FUND FOR EMPLOYER TRUSTS STREETTRACKSSM MSCI PAN EUROSM ET STATE STREET EUROPE ENHANCED.204 BALZAC UMBRELLA INDEX COMPARTIMENT-BALZAC EUROPE INDEX.434 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 2.6 SEMPRA ENERGY.3 SELECT INDEX SERIES-EUROPEAN EQUITY PORTFOLIO SSGA WORLD FUND ITALY 6.60 SSGA WORLD FUNDS.86 STATE OF CONNECTICUT RETIREMENT FUND.247 SEA RAY BOAT POSTAL LIFE INSURANCE WELFARE CORPORATION NATIONAL GOVERNMENT EMPLOYEES MUTUAL AID ASSOCIATION 42 Pagina 3
14 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO WESTPAC INTL SHARE INDEX FUND PACIFIC GAS & ELECTRIC NUCLEAR FAC DECOMM TRUST PENSION RESERVES INVESTMENT BOARD PUBLIC EMPLYEE RETIREMENT SYSTEM OF IDAHO 8.73 THE NATIONAL PENSIONS RESERVE FUND COMMISSION ACTING ABN PG&E NON BARGAINED VEBA 960 STATE STREET GLOBAL ADVISORS EUROPE EQUITIES TRUST NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED STATE STREET EAFE INDEX PORTFOLIO 690 MCDERMOTT INC MASTER TRUST 723 MELLON BANK NA EMPLOYEE BENEFIT COLLECTIVE INV PLAN.994 MELLON BK N.A. CHARITABLE FOUNDATIONS COLLECTIVE INV.FC PLAN 7.79 MARYLAND STATE RETIREMENT & PENSION SYSTEM 2 CS EQUITY STRATEGY LTD Pagina 4
15 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO STATE BOSTON RET.SYSTEM (COMMONWEALTH OF MASS) STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED MELLON BANK S.A. DECIMMISIONING TRUST COLLECTIVE INV FUND PLAN DUKE ENERGY CORPORATION MASTER DECOMMISSIONING TRUST MCM/JNL INTERNATIONAL SERIES 976 CLEVELAND/TOLEDO QUALIFIED POOLED FUND DREYFUS INTL.STOCK INDEX FUND UNICO I-TRACKER-MSCI WORLD.474 UNICO-I-TRACKER MSCIEUROPE FINANCIALS 2.60 MELLON CAPITAL MGMT CORP 292 CHANCELLOR LGT ASSET MANAGEMENT,INC. 683 THE MUTUAL AID ASSOCIATION OF PREFECTURAL GOVERNMENT 74 GOVERNMENT PENSION INVESTMENT FUND Pagina
16 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO ENERGY INSURANCE MUTUAL LIMITED IBM TAX DEFERRED SAVING PLAN 34.3 HITACHI FOREIGN EQUITY MOTHER FUND (S) 3.69 PENSION FUND ASSOCIATIO FOR LOCAL GOVERNMENT OFFICIALS 0 0:38 E 03 LIONELLO LANFRANCO :38 E TANDIN FRANCO :39 E 6 BANFI ANDREA ALDO GE PENSIONS LIMITED THE PRIORY :39 E 6 GE PENSIONS LIMITED THE PRIORY.260 0:39 E 6 US TRUST COMPANY OF NEW YORK.490 0:39 E 6 ROCKFELLER FINANCIAL SERVICES :39 E 6 ALASKA PERMANENT FUND CORP :39 E 6 GRANT SCHOOLS PREVIDENT FUND 89 0:39 E 6 THE SUBSIDIZED SCHOOLS PROVIDENT FUND CARE OFF THE TREASURY.07 0:39 E 6 HSBC BANK PLC 6.9 0:39 E 6 BROWN BROTHERS HARRIMAN AND CO 2.2 0:39 E 6 MIZUHO TRUST & BANKING LUXEMBOURG S.A./ IBJTLULL.247 0:39 E 6 HK MONETARY AUTHORITY THE NORTHERN TRUST COMPANY AVFC RE.00 0:39 E 6 WHEELS COMMON INVESTMENT TRUSTEES LIMITED PENSION FUND 8.6 THE NORTHERN TRUST AVFC UK RESIDENTS SL 0:39 E 6 FORD-UAW BENEFIT TRUST THE NORTHERN TRUST.3 0:39 E 6 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST THE NORTHERN TRUST COMPANY AVFC RE WESTLAND Pagina 6
17 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 0:39 E 6 BANFI ANDREA ALDO SUMMIT EAFE INTERNATIONAL INDEX FUN THE NORTHERN TRUST COMPANY AVFC RE WESTLAND :39 E 6 LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM.202 0:40 E 7 CAVALLI ALDO 0:4 E 8 BACCARIN PASQUALE 0:4 E 9 MANERBA LUIGI :4 E 20 ENA GIANTONIO :42 E 2 BASSO GIORGIO 0 0 0:43 E 22 ARNAUD FRANCESCO 0:43 E 23 MOGICATO MANUELA 0 0 0:44 E 24 TENANI GIOVANNI :44 E 24 TENANI SANDRA 00 0:44 E 24 BONONI LODOVICA 00 0:4 E 9 SINIGAGLIA PAOLO :4 E :4 E 2 ROSSI GAETANO :46 E 26 ENA GIOVANNA :47 E 27 SECONDI GUGLIELMO ORESTE :47 E 27 LEFEBVRE BRIGITTE.800 0:47 E 28 SANERO CARLA :48 E 29 GRASSO LUCIA :3 E 30 RAMPAZZO DANIELE 0:4 E 3 PENSO GUIDO 0:4 E 32 MISTRELLO GIUSTINA :4 E 32 DESTRO NEREO 660 0: E 33 GERLI ANTONIO 0:8 E 34 BRASOLIN LIVIO :8 E 34 BRASOLIN ANTONELLA :8 E 34 BRASOLIN MICHELA :8 E 34 PACCANONI GIUSEPPINA :06 E 3 BERTO MARIA GRAZIA :3 E 80 RUZZON DORIANA 0 0 :3 U 80 0 :3 E 36 RINDONONE GIACOMO 6 6 :36 U 6 SALASNICH SERGIO CIANINI MAURIZIO :36 U 77 LUNARDON ANNA MARIA :36 U 90 MACCHINI GIANFRANCO 0 0 :36 E 37 PIANTONI DANILLO Pagina 7
18 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE :37 E 6 SALASNICH SERGIO CIANINI MAURIZIO :37 E 90 MACCHINI GIANFRANCO 0 0 :37 U 94 GALLISAI GIANPIERO GELFI ROBERTO :38 U 80 RUZZON DORIANA 0 0 :39 U 2 SAITTI GIULIO SAITTI GIUSEPPE 0 0 :39 E 77 LUNARDON ANNA MARIA :39 E 80 RUZZON DORIANA 0 0 :44 E 94 GALLISAI GIANPIERO GELFI ROBERTO :46 E 2 SAITTI GIULIO 0 0 SAITTI GIUSEPPE 2:00 U 7 BANFI ANDREA ALDO ORGANISME DE PLACEMENT COLLECTIF DES VALEURS MOBILIERES 2:00 U 7 ATOUT EUROLAND 7.0 2:00 U 7 DYNALION EUROPE (CA) - L :00 U 7 SICAV 000 (CA) - L :00 U 7 CA-AM ACTIONS EUROPE :00 U 7 M.STANLEY INSTITUTIONAL FD, INC-ACTIVE INTL ALLOC. PORTFOLIO.90 2:00 U 7 STICHTING PENSIOENFONDS OPENBAAR.000 2:00 U 7 STATE OF INDIANA - PUBLIC EMPL RET. FUND :00 U 7 PENSIONS MANAGEMENT LTD :00 U 7 PENSIONS MANAGEMENT LTD :00 U 7 PENSIONS MANAGEMENT LTD :00 U 7 AQUILA EUROPEAN EQUITY INDEX FUND :00 U 7 THE TRUSTEES OF BT PENSION SCHEME :00 U 7 BGI AUSTRALIA LTD AS RESP.ENTITY FOR THE BARCLAYS EUROPE EX UK INDEX FUND :00 U 7 HERMES ASSURED LTD :00 U 7 BARCLAYS INT. FUNDS EUROPE EQUITY EX -UK FUND :00 U 7 COOPERATIVE INSURANCE SOCIETY LIMITED :00 U 7 E TRADE INTERNATIONAL INDEX FUND.099 2:00 U 7 PUBLIC EMPOLYEES RETIREMENT SYSTEM OF NEVADA Pagina 8
19 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 2:00 U 7 BANFI ANDREA ALDO TO WATERHOUSE ASIAN INDEX FUND 2:00 U 7 PGGM 0 2:00 U :00 U 7 SUNAMERICA SERIES TRUST INTERNATIONAL DIVERSIFIED EQUITY FD.060 2:00 U 7 LUCENT TECHNOLOGIES, INC.MASTER PENSION TRUST :00 U 7 GLOBAL OPPORTUNISTIC FUND :00 U 7 CALIFORNIA PUBLIC EMPLOTEES RETIREMENT SYSTEM :00 U 7 INVESTORS BANK AND TRUST COMPANY TREATY :00 U :00 U :00 U :00 U :00 U :00 U :00 U :00 U :00 U 7 THE NATIONAL PENSIONS RESERVE FUND COMMISSION ACTING :00 U 7 PUBLIC EMPLOYEES'RETIREMENT SYSTEM OF MISSISSIPPI 48 2:00 U 7 VANT OVERSEAS EQ FUND INVESTORS BANK AND TRUST COMPANY TREATY.937 Pagina 9
20 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 2:00 U 7 BANFI ANDREA ALDO FORD-UAW BENEFIT TRUST THE NORTHERN TRUST 2:00 U 7 WHEELS COMMON INVESTMENT TRUSTEES LIMITED THE NORTHERN TRUST AVFC UK RESIDENTS SL :00 U 7 EAFE GROWTH INDEX FUND - BARCLAYS GLOBAL INVESTOR'S INVESTORS BANK AND TRUST COMPANY (WEST) :00 U :00 U 7 STICHTING PENSIOENFONDS ABP ABN :00 U 60 BANFI ANDREA ALDO THE MASTER TRUST BANK OF JAPAN LTD 2:00 U 60 BOSTON COMMON ASSET MANAGEMENT LLC :00 U 63 BANFI ANDREA ALDO HSBC INVESTMENT FUNDS (UK) RE HSBC INDEX TRACKER INV FDS EUR INDX 2:00 U 63 LONDON + ABERDEEN NORTHERN MUTUAL ASSURANCE SOCIETY 322 2:00 U 6 BANFI ANDREA ALDO STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE METALEKTRO THE NORTHERN TRUST COMPANY AVFC RE WESTLAND BANFI ANDREA ALDO BALZAC WORLD INDEX BALZAC ITALY INDEX 72.0 BALZAC EUROPE INDEX IMPERIAL INTERNATIONAL EQUITY POOL 9 MANVILLE PERSONAL INJURY SETTLEMENT TRUST THE REGENTS OF THE UNIVERSITY OF CALIFORNIA Pagina 20
21 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO INTERNATIONAL BANK FOR RECONSTUCTION & DEVELOPMENT GENERAL MOTORS WELFARE BENEFITS TRUST 3.62 MARCH LIMITED.76 NATIONAL BANK OF KAZAKHSTAN ABN ITW INTERNATIONAL INDEX FUND.879 LUCENT TECHNOLOGIES MASTER PENSION TRUST COMMONWEALTH OF PA-PSERS MOTORS INSURANCE CORPORATION STATE STREET TRUST & BANKING CO LTD ATF PENSION INVESTMENT FUND.708 STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS GM HOURLY EAFE - STATE STREET ROYAL TRUST CORPORATION OF CANADA CLIENT ACCOUNT.68 COMERICA INT EQUITY INDEX FD ROYAL TRUST CORPORATION OF CANADA CLIENT ACCOUNT 2.96 CF GLOBAL ALPHA FUND.948 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 4.4 Pagina 2
22 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO STATE STREET SRI WORLD INDEX JOHN HANCOCK TRUST INTERNATIONAL EQUITY TRUST A JOHN HANCOCK TRUST INTERNATIONAL EQUITY TRUST B.467 SEMPRA ENERGY PENSION MASTER TRUST QWEST PENSION TRUST.848 PGGM COGENT INVESTMENT OPERATIONS PTY LIMITED TD EUROPEAN INDEX FUND 200 EMERALD GLOBAL EQUITY POOLED FUND TRUST 2 INTERNATIONAL BANK FOR RECONSTUCTION & DEVELOPMENT 74 STREETTRACKSSM MSCI EUROPE FINANCIALS SM ETF 4.28 BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC FINANCIALS INDEX EMERALD INTERNATIONAL EQUITY INDEX FUND.0 TD INTERNATIONAL INDEX FUND 66 STATE STREET BANK & TRUST FUND FOR EMPLOYEE TRUST.439 Pagina 22
23 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO STATE STREET BANK AND TRUST FUNDS FOR EMPLOYEE TRUSTS PENSION INVESTMENT FUND 2.06 STATE STREET BANK & TRUST FUNDS FOR EMPLOYEE TRUSTS EUROPE INDEX PLUS COMMON TRUST FUND THE COMMON TRUST FUND 8.74 CIBC EUROPEAN INDEX FUND 09 CANADIAN IMPERIAL BANK OF COMMERCE 32 OWM ZORGVERZEKERAAR VGS ABN 989 BELLSOUTH CORPORATION REPRESENTABLE EMPLOYEES HEALTH CARE TRUST-RETIREE 2.90 BELLSOUTH CORPORATION MASTER PENSION TRUST 2 STATE STREET BANK AND TRUST FUND FOR EMPLOYER TRUSTS STREETTRACKSSM MSCI PAN EUROSM ET STATE STREET EUROPE ENHANCED.204 BALZAC UMBRELLA INDEX COMPARTIMENT-BALZAC EUROPE INDEX.434 Pagina 23
24 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 2.6 SEMPRA ENERGY.3 SELECT INDEX SERIES-EUROPEAN EQUITY PORTFOLIO SSGA WORLD FUND ITALY 6.60 SSGA WORLD FUNDS.86 STATE OF CONNECTICUT RETIREMENT FUND.247 SEA RAY BOAT POSTAL LIFE INSURANCE WELFARE CORPORATION NATIONAL GOVERNMENT EMPLOYEES MUTUAL AID ASSOCIATION 42 WESTPAC INTL SHARE INDEX FUND PACIFIC GAS & ELECTRIC NUCLEAR FAC DECOMM TRUST PENSION RESERVES INVESTMENT BOARD PUBLIC EMPLYEE RETIREMENT SYSTEM OF IDAHO 8.73 Pagina 24
25 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO THE NATIONAL PENSIONS RESERVE FUND COMMISSION ACTING ABN PG&E NON BARGAINED VEBA 960 STATE STREET GLOBAL ADVISORS EUROPE EQUITIES TRUST NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED STATE STREET EAFE INDEX PORTFOLIO 690 MCDERMOTT INC MASTER TRUST 723 MELLON BANK NA EMPLOYEE BENEFIT COLLECTIVE INV PLAN.994 MELLON BK N.A. CHARITABLE FOUNDATIONS COLLECTIVE INV.FC PLAN 7.79 MARYLAND STATE RETIREMENT & PENSION SYSTEM 2 CS EQUITY STRATEGY LTD STATE BOSTON RET.SYSTEM (COMMONWEALTH OF MASS) 262 STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED MELLON BANK S.A. DECIMMISIONING TRUST COLLECTIVE INV FUND PLAN Pagina 2
26 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO DUKE ENERGY CORPORATION MASTER DECOMMISSIONING TRUST MCM/JNL INTERNATIONAL SERIES 976 CLEVELAND/TOLEDO QUALIFIED POOLED FUND DREYFUS INTL.STOCK INDEX FUND UNICO I-TRACKER-MSCI WORLD.474 UNICO-I-TRACKER MSCIEUROPE FINANCIALS 2.60 MELLON CAPITAL MGMT CORP 292 CHANCELLOR LGT ASSET MANAGEMENT,INC. 683 THE MUTUAL AID ASSOCIATION OF PREFECTURAL GOVERNMENT 74 GOVERNMENT PENSION INVESTMENT FUND ENERGY INSURANCE MUTUAL LIMITED 4.08 IBM TAX DEFERRED SAVING PLAN 34.3 HITACHI FOREIGN EQUITY MOTHER FUND (S) 3.69 PENSION FUND ASSOCIATIO FOR LOCAL GOVERNMENT OFFICIALS 0 2:00 U 6 BANFI ANDREA ALDO GE PENSIONS LIMITED THE PRIORY Pagina 26
27 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 2:00 U 6 BANFI ANDREA ALDO GE PENSIONS LIMITED THE PRIORY 2:00 U 6 US TRUST COMPANY OF NEW YORK.490 2:00 U 6 ROCKFELLER FINANCIAL SERVICES :00 U 6 ALASKA PERMANENT FUND CORP :00 U 6 GRANT SCHOOLS PREVIDENT FUND 89 2:00 U 6 THE SUBSIDIZED SCHOOLS PROVIDENT FUND CARE OFF THE TREASURY.07 2:00 U 6 HSBC BANK PLC 6.9 2:00 U 6 BROWN BROTHERS HARRIMAN AND CO 2.2 2:00 U 6 MIZUHO TRUST & BANKING LUXEMBOURG S.A./ IBJTLULL.247 2:00 U 6 HK MONETARY AUTHORITY THE NORTHERN TRUST COMPANY AVFC RE.00 2:00 U 6 WHEELS COMMON INVESTMENT TRUSTEES LIMITED PENSION FUND 8.6 THE NORTHERN TRUST AVFC UK RESIDENTS SL 2:00 U 6 FORD-UAW BENEFIT TRUST THE NORTHERN TRUST.3 2:00 U 6 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST THE NORTHERN TRUST COMPANY AVFC RE WESTLAND :00 U 6 SUMMIT EAFE INTERNATIONAL INDEX FUN THE NORTHERN TRUST COMPANY AVFC RE WESTLAND.40 2:00 U 6 LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM.202 2:04 E 38 BANFI ANDREA ALDO ORGANISME DE PLACEMENT COLLECTIF DES VALEURS MOBILIERES :04 E 38 ATOUT EUROLAND 7.0 2:04 E 38 DYNALION EUROPE (CA) - L :04 E 38 SICAV 000 (CA) - L :04 E 38 CA-AM ACTIONS EUROPE :04 E 38 M.STANLEY INSTITUTIONAL FD, INC-ACTIVE INTL ALLOC. PORTFOLIO.90 Pagina 27
28 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 2:04 E 38 BANFI ANDREA ALDO STICHTING PENSIOENFONDS OPENBAAR 2:04 E 38 STATE OF INDIANA - PUBLIC EMPL RET. FUND :04 E 38 PENSIONS MANAGEMENT LTD :04 E 38 PENSIONS MANAGEMENT LTD :04 E 38 PENSIONS MANAGEMENT LTD :04 E 38 AQUILA EUROPEAN EQUITY INDEX FUND :04 E 38 THE TRUSTEES OF BT PENSION SCHEME :04 E 38 BGI AUSTRALIA LTD AS RESP.ENTITY FOR THE BARCLAYS EUROPE EX UK INDEX FUND :04 E 38 HERMES ASSURED LTD :04 E 38 BARCLAYS INT. FUNDS EUROPE EQUITY EX -UK FUND :04 E 38 COOPERATIVE INSURANCE SOCIETY LIMITED :04 E 38 E TRADE INTERNATIONAL INDEX FUND.099 2:04 E 38 PUBLIC EMPOLYEES RETIREMENT SYSTEM OF NEVADA :04 E 38 TO WATERHOUSE ASIAN INDEX FUND 400 2:04 E 38 PGGM 0 2:04 E :04 E 38 SUNAMERICA SERIES TRUST INTERNATIONAL DIVERSIFIED EQUITY FD.060 2:04 E 38 CALIFORNIA PUBLIC EMPLOTEES RETIREMENT SYSTEM :04 E 38 INVESTORS BANK AND TRUST COMPANY TREATY :04 E :04 E :04 E :04 E :04 E Pagina 28
29 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 2:04 E 38 BANFI ANDREA ALDO :04 E :04 E :04 E 38 VANT OVERSEAS EQ FUND INVESTORS BANK AND TRUST COMPANY TREATY.937 2:04 E 38 FORD-UAW BENEFIT TRUST THE NORTHERN TRUST :04 E 38 WHEELS COMMON INVESTMENT TRUSTEES LIMITED THE NORTHERN TRUST AVFC UK RESIDENTS SL :04 E 38 EAFE GROWTH INDEX FUND - BARCLAYS GLOBAL INVESTOR'S INVESTORS BANK AND TRUST COMPANY (WEST) :0 E 39 BANFI ANDREA ALDO HSBC INVESTMENT FUNDS (UK) RE HSBC INDEX TRACKER INV FDS EUR INDX 2:0 E 39 LONDON + ABERDEEN NORTHERN MUTUAL ASSURANCE SOCIETY 322 BANFI ANDREA ALDO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST THE NORTHERN TRUST COMPANY AVFC RE WESTLAND SUMMIT EAFE INTERNATIONAL INDEX FUN THE NORTHERN TRUST COMPANY AVFC RE WESTLAND.40 FORD-UAW BENEFIT TRUST THE NORTHERN TRUST.3 WHEELS COMMON INVESTMENT TRUSTEES LIMITED PENSION FUND 8.6 THE NORTHERN TRUST AVFC UK RESIDENTS SL HK MONETARY AUTHORITY THE NORTHERN TRUST COMPANY AVFC RE.00 MIZUHO TRUST & BANKING LUXEMBOURG S.A./ IBJTLULL PUBLIC EMPLOYEES'RETIREMENT SYSTEM OF MISSISSIPPI 48 Pagina 29
30 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO THE NATIONAL PENSIONS RESERVE FUND COMMISSION ACTING LUCENT TECHNOLOGIES, INC.MASTER PENSION TRUST STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE METALEKTRO THE NORTHERN TRUST COMPANY AVFC RE WESTLAND 964 THE MASTER TRUST BANK OF JAPAN LTD BOSTON COMMON ASSET MANAGEMENT LLC 2.33 BALZAC WORLD INDEX BALZAC EUROPE INDEX BALZAC ITALY INDEX 72.0 IMPERIAL INTERNATIONAL EQUITY POOL 9 MANVILLE PERSONAL INJURY SETTLEMENT TRUST THE REGENTS OF THE UNIVERSITY OF CALIFORNIA INTERNATIONAL BANK FOR RECONSTUCTION & DEVELOPMENT GENERAL MOTORS WELFARE BENEFITS TRUST 3.62 MARCH LIMITED.76 NATIONAL BANK OF KAZAKHSTAN ABN Pagina 30
31 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO ITW INTERNATIONAL INDEX FUND LUCENT TECHNOLOGIES MASTER PENSION TRUST COMMONWEALTH OF PA-PSERS MOTORS INSURANCE CORPORATION STATE STREET TRUST & BANKING CO LTD ATF PENSION INVESTMENT FUND.708 STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS GM HOURLY EAFE - STATE STREET ROYAL TRUST CORPORATION OF CANADA CLIENT ACCOUNT.68 COMERICA INT EQUITY INDEX FD ROYAL TRUST CORPORATION OF CANADA CLIENT ACCOUNT 2.96 CF GLOBAL ALPHA FUND.948 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST 4.4 STATE STREET SRI WORLD INDEX 73 JOHN HANCOCK TRUST INTERNATIONAL EQUITY TRUST A JOHN HANCOCK TRUST INTERNATIONAL EQUITY TRUST B.467 SEMPRA ENERGY PENSION MASTER TRUST Pagina 3
32 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO QWEST PENSION TRUST TD EUROPEAN INDEX FUND 200 EMERALD GLOBAL EQUITY POOLED FUND TRUST 2 INTERNATIONAL BANK FOR RECONSTUCTION & DEVELOPMENT 74 STREETTRACKSSM MSCI EUROPE FINANCIALS SM ETF 4.28 BALZAC UMBRELLA INDEX COMPARTIMENT BALZAC FINANCIALS INDEX EMERALD INTERNATIONAL EQUITY INDEX FUND.0 TD INTERNATIONAL INDEX FUND 66 STATE STREET BANK & TRUST FUND FOR EMPLOYEE TRUST.439 STATE STREET BANK AND TRUST FUNDS FOR EMPLOYEE TRUSTS PENSION INVESTMENT FUND 2.06 STATE STREET BANK & TRUST FUNDS FOR EMPLOYEE TRUSTS EUROPE INDEX PLUS COMMON TRUST FUND THE COMMON TRUST FUND 8.74 Pagina 32
33 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO CIBC EUROPEAN INDEX FUND CANADIAN IMPERIAL BANK OF COMMERCE 32 OWM ZORGVERZEKERAAR VGS ABN 989 BELLSOUTH CORPORATION REPRESENTABLE EMPLOYEES HEALTH CARE TRUST-RETIREE 2.90 BELLSOUTH CORPORATION MASTER PENSION TRUST 2 STATE STREET BANK AND TRUST FUND FOR EMPLOYER TRUSTS STREETTRACKSSM MSCI PAN EUROSM ET STATE STREET EUROPE ENHANCED.204 BALZAC UMBRELLA INDEX COMPARTIMENT-BALZAC EUROPE INDEX.434 SEMPRA ENERGY.3 SELECT INDEX SERIES-EUROPEAN EQUITY PORTFOLIO SSGA WORLD FUND ITALY 6.60 SSGA WORLD FUNDS.86 STATE OF CONNECTICUT RETIREMENT FUND.247 Pagina 33
34 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO SEA RAY BOAT POSTAL LIFE INSURANCE WELFARE CORPORATION NATIONAL GOVERNMENT EMPLOYEES MUTUAL AID ASSOCIATION 42 WESTPAC INTL SHARE INDEX FUND PACIFIC GAS & ELECTRIC NUCLEAR FAC DECOMM TRUST PENSION RESERVES INVESTMENT BOARD PUBLIC EMPLYEE RETIREMENT SYSTEM OF IDAHO 8.73 THE NATIONAL PENSIONS RESERVE FUND COMMISSION ACTING ABN PG&E NON BARGAINED VEBA 960 STATE STREET GLOBAL ADVISORS EUROPE EQUITIES TRUST NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED STATE STREET EAFE INDEX PORTFOLIO 690 MCDERMOTT INC MASTER TRUST 723 MELLON BANK NA EMPLOYEE BENEFIT COLLECTIVE INV PLAN.994 Pagina 34
35 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO MELLON BK N.A. CHARITABLE FOUNDATIONS COLLECTIVE INV.FC PLAN MARYLAND STATE RETIREMENT & PENSION SYSTEM 2 CS EQUITY STRATEGY LTD STATE BOSTON RET.SYSTEM (COMMONWEALTH OF MASS) 262 STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED MELLON BANK S.A. DECIMMISIONING TRUST COLLECTIVE INV FUND PLAN DUKE ENERGY CORPORATION MASTER DECOMMISSIONING TRUST MCM/JNL INTERNATIONAL SERIES 976 CLEVELAND/TOLEDO QUALIFIED POOLED FUND DREYFUS INTL.STOCK INDEX FUND UNICO I-TRACKER-MSCI WORLD.474 UNICO-I-TRACKER MSCIEUROPE FINANCIALS 2.60 MELLON CAPITAL MGMT CORP 292 Pagina 3
36 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE BANFI ANDREA ALDO CHANCELLOR LGT ASSET MANAGEMENT,INC. THE MUTUAL AID ASSOCIATION OF PREFECTURAL GOVERNMENT 74 GOVERNMENT PENSION INVESTMENT FUND ENERGY INSURANCE MUTUAL LIMITED 4.08 IBM TAX DEFERRED SAVING PLAN 34.3 HITACHI FOREIGN EQUITY MOTHER FUND (S) 3.69 PENSION FUND ASSOCIATIO FOR LOCAL GOVERNMENT OFFICIALS 0 LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM.202 2:06 E 4 BANFI ANDREA ALDO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 2:06 E 4 PGGM :06 E 4 COGENT INVESTMENT OPERATIONS PTY LIMITED :06 E 42 BANFI ANDREA ALDO GLOBAL OPPORTUNISTIC FUND 2:06 E 42 STICHTING PENSIOENFONDS ABP ABN :06 E 42 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM :06 E 43 BANFI ANDREA ALDO GE PENSIONS LIMITED THE PRIORY :06 E 43 GE PENSIONS LIMITED THE PRIORY.260 2:06 E 43 US TRUST COMPANY OF NEW YORK.490 Pagina 36
37 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 2:06 E 43 BANFI ANDREA ALDO ROCKFELLER FINANCIAL SERVICES 2:06 E 43 ALASKA PERMANENT FUND CORP :06 E 43 GRANT SCHOOLS PREVIDENT FUND 89 2:06 E 43 THE SUBSIDIZED SCHOOLS PROVIDENT FUND CARE OFF THE TREASURY.07 2:06 E 43 HSBC BANK PLC 6.9 2:06 E 43 BROWN BROTHERS HARRIMAN AND CO 2.2 2:32 E 44 NARDO VITTORIO 2:33 U 2 BEDESCHI PIETRO 6 6 2:33 U 99 TRABUCCHI GIUSEPPE 7 7 2:34 U INIO ROBERTO :34 U 33 RANIERI ANICETO VITTORIO :34 U 74 MASON RENATO 0 0 2:34 U 87 TORMENE EMILIO :34 U 02 ZUCCALA' GIUSEPPE :36 E 99 TRABUCCHI GIUSEPPE 7 7 2:43 U :4 U 76 MASTELLARO ANTONIO :4 U 96 SOLIN VITTORIO :6 U 27 CENTRONE PIETRO AZZOLLINI BENIAMINO FRANCESCO 2:9 U 68 BALDO UMBERTO :0 E 27 CENTRONE PIETRO AZZOLLINI BENIAMINO FRANCESCO 3:06 E 99 TRABUCCHI GIUSEPPE 7 7 3:07 U 32 BUSSO GIAMPAOLO AZZOLLINI BIAGIO GIUSEPPE 3:3 E 32 AZZOLLINI BIAGIO GIUSEPPE 4:09 U 0 MARCHIORELLO ANTONIO :09 U 8 BACCARIN PASQUALE 4:0 U 8 BANO GIAMPAOLO :0 U 44 NARDO VITTORIO 4: U 34 DALFRA' SERGIO : U 34 DA RIF BIANCA MARIA 6 4: U 34 DALFRA' MARIA GRAZIA 00 4: U 34 DALFRA' STEFANIA 00 4: U 2 SCHIAVO EMILIO 0 0 4: U 83 PEPE DOMENICO 4: U 04 BIANCHI LEONARDO BOSCHI MARISA : U 7 CAVALLI ALDO 4:2 U TURCO COSTANTE 0 0 Pagina 37
38 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 4:2 U 24 DI LUZIO PIERO BARTOLOMEO 4:2 E 34 DALFRA' SERGIO :2 E 34 DA RIF BIANCA MARIA 6 4:2 E 34 DALFRA' MARIA GRAZIA 00 4:2 E 34 DALFRA' STEFANIA 00 4:2 U 36 DEL MORO MARISA 0 0 4:2 U 99 TRABUCCHI GIUSEPPE 7 7 4:2 U 26 ENA GIOVANNA :3 U 6 GIUDICE VINCENZO 0 0 4:3 U 39 FERMON GIULIANO 0 0 4:3 U CONTE GIANCARLO 4:3 U 80 RUZZON DORIANA 0 0 4:3 U 9 PROTTI GIOVANNI BATTISTA 4:3 U 98 PROTTI GIOVANNI BATTISTA amministratore VALDAGNO IMMOBILIARE SPA 4:3 U 06 MARAVIGNA IACOPO LELLO INES :3 U 0 FANTINATO FERDINANDO 4:3 U 9 MANERBA LUIGI :3 U 20 ENA GIANTONIO :4 U 20 CANDOTTI GIUSEPPE 3 3 4:4 U 73 PINTO DESIDERIO :4 U 82 CASSARA ANGELO :4 U 03 LIONELLO LANFRANCO :4 U 2 BASSO GIORGIO 0 0 4:4 U 23 MOGICATO MANUELA 0 0 4:4 U 24 TENANI GIOVANNI :4 U 24 TENANI SANDRA 00 4:4 U 24 BONONI LODOVICA 00 4:4 U 37 PIANTONI DANILLO 4: E 6 GIUDICE VINCENZO 0 0 4: U 6 SALASNICH SERGIO CIANINI MAURIZIO : U 93 BELGIORNO NETTIS FRANCO :6 E 24 DI LUZIO PIERO BARTOLOMEO 4:6 U 62 LOVISON ILARIO 0 0 4:6 U 08 POLETTO ALBINO :22 U 97 MAZZAROLLI FRANCESCO 4:22 U 09 BIDOLI PAOLO :22 U 2 ROSSI GAETANO :23 U 3 PONCHIA LUIGI 0 0 4:23 U 2 SCANFERLA SERGIO :27 E 20 CANDOTTI GIUSEPPE 3 3 4:27 E CONTE GIANCARLO Pagina 38
39 Cod. Fiscale : ASSEMBLEA ORDINARIA DEL 27/07/200 IN SECONDA CONVOCAZIONE 4:27 E 6 SALASNICH SERGIO CIANINI MAURIZIO 4:27 E 7 CAVALLI ALDO 4:49 E 4 COCCO BRUNO :0 U 2 FERRUDA ENRICO 4:0 U 27 SECONDI GUGLIELMO ORESTE :0 U 27 LEFEBVRE BRIGITTE.800 4: E 4 ANDREATTA UBERTO 4: U 4 4: U 2 PINTON GIAMPAOLO : U 2 SAITTI GIULIO SAITTI GIUSEPPE 0 0 4: U 72 RAGONA MARIA GRAZIA : U 28 SANERO CARLA : U 3 PENSO GUIDO 4: U 34 BRASOLIN LIVIO : U 34 BRASOLIN ANTONELLA : U 34 BRASOLIN MICHELA : U 34 PACCANONI GIUSEPPINA Pagina 39
ELENCO PARTECIPANTI/AZIONISTI
ABRARDO GIOVANNI BATTISTA 10 - - X X X 10 AGLIALORO GIUSEPPE 1.350 - X X X X 1.350 ALBESIANO PROSPERO 460 - - X - - 460 ALEMANNO GUIDO 1.050 - X X X X 1.050 ANTONINI BERNARDO 5.000 - - - - - 5.000 ANTONINI
. ESITO VOTAZIONE Oggetto : Autorizzazione all acquisto e alla disposizione di azioni proprie Presenti alla votazione 116 per azioni ordinarie 6.686.063.019 pari al 56,425652% del capitale. N. 6.541.622.993
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