AAA AUTO GROUP N.V. 
By Regulatory Announcement of Inside Information
Published: 21.06.2013 at 15:00
Amsterdam / Budapest / Prague, 21 June 2013 - Following are the resolutions of the Annual General Meeting of shareholders of AAA Auto Group N.V. which took place in Amsterdam today.
The shareholders of AAA Auto Group N.V. discussed the following agenda:
1. Opening and announcements
2. a. Discussion of the 2012 Annual Accounts (including corporate governance)
b. Adoption of the 2012 Annual Accounts (voting item)
3. a. Discharge of Executive Management Board Members for their duties in the past fiscal year (voting item)
b. Discharge of Non-Executive Management Board Members for their duties in the past fiscal year (voting item)
4. Appointment of auditor (voting item)
5. Closing
The main agenda item of the General Meeting of shareholders of AAA Auto Group N.V. was the discussion of the Company's financial results for 2012 and afterwards its adoption. The shareholders consequently adopted the consolidated 2012 Annual Accounts of AAA Auto Group N.V. and its subsidiaries (the Group) prepared and audited in accordance with International Financial Reporting Standards as adopted by the European Union ("IFRS"). The Shareholders also adopted the voting items regarding the discharge of Executive and Non-Executive Management Board Members for their duties in the past fiscal year.
As a result of the fact, that final voting item on the agenda has not been adopted, the Management Board is then authorised to appoint the Company's auditor for the financial year 2013 for the purpose of examining the Annual Accounts and the Annual Report for 2013 and issuing an independent auditor's statement.
Further details about the Annual General Meeting, i.e. the Meeting Minutes as well as the 2012 Annual Report with the audited consolidated 2012 Annual Accounts and the auditor's report, will be available at the Company website: http://www.aaaauto.nl/ in the About Us / Investors / Corporate Governance section.
Contacts:
Pavel Tu
