General Meeting 2008

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The Ordinary General Meeting 2008 was held on May 6, 2008 at Eurogress Aachen, Monheimsallee 48, 52066 Aachen.

1.	Invitation including agenda^*
	Information on election of the proposed candidates to the Supervisory Board^*
2.	Report of the Board of Management on the acquisition of company shares as treasury stock^*
3.	Information sheet on participation at the General Meeting^*
4.	Profit-transfer agreements
	A.	Central Krankenversicherung AG
		Profit-transfer agreement^*
		Joint report^*
		Annual Financial Statements/Management Reports^*: 2005, 2006, 2007
		List of shareholdings^*: 2005, 2006, 2007
	B.	AMB Generali Services GmbH
		Profit-transfer agreement^*
		Joint report^*
		Annual Financial Statements/Management Reports^*: 2006 (short business year), 2007
	C.	AMB Generali Schadenmanagement GmbH
		Profit-transfer agreement^*
		Joint report^*
		Annual Financial Statements/Management Reports^*: 2006 (short business year), 2007
	D.	AMB Generali Immobilien GmbH
		Profit-transfer agreement^*
		Joint report^*
		Annual Financial Statements/Management Reports^*: 2005, 2006, 2007
		List of shareholdings^*: 2005, 2006, 2007
	E.	AMB Generali Holding AG
		Annual Financial Statements/Management Reports: 2005, 2006, 2007
		List of shareholdings^*: 2005, 2006, 2007
5.	Consolidated Financial Statements/Group Management Report 2007
6.	List of shareholdings pertaining to the Consolidated Financial Statements 2007^*
7.	Articles of Association^*

	Report by the Board of Management^*
	Dividend announcement^*
	Share capital represented and voting results^*

	Counter-motions

^* Documents only available in German