Corporate Governance

AAA Auto Group N.V. - Management Board

• Karolina Topolová - Executive Member of the Management Board and Chief Executive Officer
• Anthony J. Denny - Non-executive Member, Chairman of the Management Board
• Vratislav Kulhánek- Non-executive Member of the Management Board

Articles of Association, Internal Directives and other CG documents for download

• Extract from the Trade Register of the Chamber of Commerce (September 2012) (42 kB)
• Corporate Governance Statement 2013 (283 kB)
• Dutch Corporate Governance Code (Dec08) (179 kB)
• Articles of Association (English translation) (66 kB)
• Articles of Association (NL translation) (260 kB)
• Internal Code on Inside Information (Czech translation) (449,23 kB)
• Internal Code on Inside information (English version) (1,67 MB)
• Rules of the Share Option Plan (English version) (85 kB)
• Remuneration policy (62 kB)
  
• Share Option Committee Resolution 2011 (14 kB)
• Share Option Committee Resolution 2009 (45 kB) 
• Board Regulations (English version) (95,83 kB)

General Meetings of Shareholders

Information about past and future general meetings >>>

Dividends

Dividend pay-out rules >>>