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Generali Holding Vienna AG

euro adhoc: Generali Holding Vienna AG
Earnings
Generali Vienna Group's Results in 2004: Consolidated profit doubled

Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
12.01.2005
Generali Vienna Group's Results in 2004: Consolidated profit doubled
Small increase in holding company's profit from ordinary activities
The Generali Vienna Group's profit from ordinary activities in 2004
was more than twice as high as in 2003, when it came to EUR 42.1
million, confirming the predictions in the 3rd Quarter Interim
Report. Profit from ordinary activities was calculated on the basis
of the accounting standards laid down in Austria's HGB (commercial
code) applying the strenges Niederstwertprinzip (strict
lower-of-cost-and-market principle).
The group's premium income, likewise calculated in conformity with
HGB, grew by about 4 per cent to over EUR 2.7 billion.
Listed group parent Generali Holding Vienna AG will also be reporting
a small increase in its profit from ordinary activities from EUR 36
million to nearly EUR 40 million. A bigger increase was originally
expected, but the winding up of investment subsidiary Holdux has now
been postponed until 2005. Consequently, the market gains forthcoming
from that process will not be recognized in the accounts until after
New Year.
As things stand at the moment, the General Meeting of Shareholders
will be asked to declare the same distribution as for 2003, namely
EUR 0.25 per share (dividend plus bonus).
end of announcement                    euro adhoc 12.01.2005 07:25:00 

Further inquiry note:

Generali Holding Vienna AG
Josef Hlinka
Tel.: (++43-1) 534 01-1375
Fax: (++43-1) 534 01-1593
mailto:josef.hlinka@generali.at
http://www.generali-holding.at

Branche: Insurance
ISIN: AT0000661350
WKN: 066135
Index: WBI, ATX Prime, ATX
Börsen: Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Frankfurter Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Bayerische Börse / free trade
Wiener Börse AG / official dealing

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