AAA Auto Group N.V. : Resolutions of the Extraordinary General Meeting of AAA Auto Group N.V.

Regulatory Announcement of Inside Information

Published: 29.03.2013 at 17:15

Amsterdam / Prague / Budapest, 29 March 2013 - Following are the resolutions of the Extraordinary General Meeting of shareholders of AAA Auto Group N.V. that took place in Amsterdam today.

The General Meeting's agenda discussed by the shareholders was as follows:

1.       Opening and announcements     

2.       Resolution on delisting of the 67,757,875 ordinary shares in registered form, of a nominal value EUR 0.10 each, ISIN NL0006033375, issued by the Company, from trading on the Prime Market organized by Burza cenných papír

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