TNBiz (TNBiz)
Czech markets  |  June 17, 2011 16:25:16

AAA Auto Group's shareholders approved an amendment to the Statutes and repurchase shares


AMSTERDAM (MEDIAFAX) - Shareholders network AAA Auto Group on Friday endorsed General Assembly to amend the statutes and repurchase shares. Informed the PR manager at AAA Auto Pavlousková Dana.

Shareholders approved a proposal to extend the period for which it was authorized by the Board of Directors to issue shares, grant the right to subscribe for shares and to exclude or limit the right of first refusal on the contrary, a further three years until 29 December 2014.

Number of shares issued under this authorization is limited to the amount of authorized capital of the moment decision to issue shares or grant the right to subscribe for shares.

As in previous years, the General Assembly again approved the repurchase authorization of the Board through the stock exchange shares of up to 10 percent of the share capital if the need arises.

"In accordance with Dutch law, the Board was authorized to repurchase shares approved for a period of 18 months, and it was extended until 17 December 2012. Minimum price of the shares bought back under, in this case was equal to their nominal value, while the maximum price would be equal four euros per share, "said Pavlousková.

Tomáš Králíček,

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