AAA Auto - today's AGM approved the proposed changes

Today from 9:30 pm in Amsterdam held an Extraordinary General Meeting of AAA Auto. As expected, approved the proposed resolution. Based resignation was therefore A.Dennyho CEO and Managing Director appointed K.Topolová. Furthermore, based on the resignation V.Válka non-executive director position occupied A.Denny. He then also became, instead V.Kulhánka, Chairman of the Board.

Of general meetings had to be again a very simple and fast, the only participant was a major shareholder, Automotive Industries (73.79%). The VH therefore possessed its 50 million shares, respectively. So 50 million votes.

J.Zendulka