Regulatory announcements

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2013

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17. May 2013
Interim Statement – May 2013
Interim Statement May 2013 of the company AAA Auto Group N.V. you can find HERE

29. April 2013
AAA AUTO GROUP N.V. PROFIT TUMBLES 42% IN 1Q13 DUE TO WORSENING MARKET TRADING CONDITIONS
Prague / Budapest, 29 April 2013 - According to consolidated financial results for the first quarter of 2013, AAA Auto Group N.V. net income tumbled 42% YOY by EUR 1.2 million to EUR 1.7 million from last years 1Q EUR 2,9 million. The 1Q sales results were flat YOY with 12,474 cars sold.

29. April 2013
AAA AUTO GROUP N.V. - CHANGE IN THE FINANCIAL RESULTS ANNOUNCEMENT CALENDAR FOR 2013
Prague / Budapest, 29 April 2013 – AAA Auto Group N.V., listed on the stock exchanges in Prague and Budapest, herein announces a change to one date in the calendar for publication of the company’s financial results for 2013

26. April 2013
Annual General Meeting Convening Notice of AAA Auto Group N.V.
with statutory seat at Amsterdam, the Netherlands, with registered address at Dopraváků 723, 184 00 Praha 8, the Czech Republic, registered in trade register of Chamber of Commerce for Amsterdam under No: 341 99 203

26. April 2013
AAA AUTO GROUP – PUBLISHING OF AUDITED CONSOLIDATED FINANCIAL RESULTS AND ANNUAL REPORT 2012
Prague / Budapest, 26 April 2013 – AAA Auto Group N.V., listed on the stock exchanges in Prague and Budapest, herein announces that it published its Audited Consolidated Financial Results and Annual Report 2012

26. April 2013
AAA AUTO GROUP N.V. - CHANGE IN THE FINANCIAL RESULTS ANNOUNCEMENT CALENDAR FOR 2013
Prague / Budapest, 26 April 2013 – AAA Auto Group N.V., listed on the stock exchanges in Prague and Budapest, herein announces a change to one date in the calendar for publication of the company’s financial results for 2013.

15. April 2013
AAA AUTO - Draft of EGM Minutes
As of today, 15 April 2013, the draft minutes of the extraordinary general meeting of shareholders of AAA Auto Group N.V. held on 29 March 2013 are available on the company website for a period of three months, such in accordance with Best Practice Provision IV.3.10 of the Dutch Corporate Governance Code. Shareholders are invited to submit their comments on these minutes to Pavel...

8. April 2013
AAA AUTO - Company Statement
Prague / Budapest - 8 April 2013, AAA Auto Group N.V. with statutory seat at Amsterdam, the Netherlands, with registered address at Dopraváků 723, 184 00 Praha 8, the Czech Republic, registered in trade register of Chamber of Commerce for Amsterdam under No: 341 99 203 (the "Company") hereby informs you of the following (the "Company Statement"), in accordance with the statutory...

2. April 2013
ANNOUNCEMENT TO REGULATORS – ADDITIONAL INFORMATION REGARDING RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF AAA AU
Amsterdam / Prague / Budapest, 2 April 2013 – On 29 March 2013, AAA Auto Group N.V. (the "Company") published resolutions of the Extraordinary General Meeting of shareholders of the Company that took place in Amsterdam on 29 March 2013.

29. March 2013
Resolutions of the Extraordinary General Meeting of AAA Auto Group N.V.
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.