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CORPORATE DOCUMENTS


General Meetings of Shareholders


Information about past and future general meetings


Dividends


Dividend pay-out rules


Shares


Current status: Upon a resolution of the General Meeting of the Company, all Shares have been delisted from Prague and Budapest Stock Exchanges as of 4 July 2013. The last day of trading was 3 July 2013 for PSE and 28 July for BSE.
Issuer: AAA Auto Group N.V.
ISIN Code: NL0006033375
Total number of shares: 67 757 875