General Meeting of AMB Generali Holding AG

The Ordinary General Meeting of AMB Generali Holding AG was held on
June 1, 2005, 10.00 a.m. in the office building of AachenMünchener
Versicherung AG, Aureliusstrasse 2, 52064 Aachen.

	Invitation/Agenda - Document only available in German
	General Meeting Information Sheet - Document only available in German
	Counter-motions
	Annual Report AMB Generali 2004
	Group Report AMB Generali Group 2004
	List of shareholdings pertaining to the annual accounts and the group accounts 2004 - Document only available in German
	Articles of association - Document only available in German
	Dividend announcement - Document only available in German
	Share capital represented and voting results - Document only available in German
	Report by the Board of Management - Document only available in German
	Information about the change of members of the Supervisory Board in compliance with art. 19 Co-Determination Act, art. 106 Companies Act. - Document only available in German