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D'Ieteren Group — Investor Relations & Filings

Ticker · DIE ISIN · BE0974259880 LEI · 549300DV5KJ23OKVTW34 BR Wholesale and retail trade
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Filings indexed 2,284 across all filing types
Latest filing 2016-04-27 Transaction in Own Shar…
Country BE Belgium
Listing BR DIE

About D'Ieteren Group

https://www.dieterengroup.com/

D'Ieteren Group is a family-controlled investment company that manages a portfolio of businesses focused on services to the driver. Its core activities are centered on two main pillars. The first is automotive distribution through its D'Ieteren Automotive division, which distributes Volkswagen Group brands including Volkswagen, Audi, SEAT, Škoda, and Porsche. The second pillar is Belron, the global leader in vehicle glass repair, replacement, and recalibration, operating through well-known brands such as Carglass, Safelite, and Autoglass. The Group also holds a significant presence in the independent distribution of vehicle parts. D'Ieteren Group's purpose is to build a family of businesses that reinvent their industries in search of excellence and meaningful impact.

Recent filings

Filing Released Lang Actions
2016_04_27_CP_NL_FINAL.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled "PERSMEDEDELING: INKOOP VAN EIGEN AANDELEN IN HET KADER VAN HET LIQUIDITEITSCONTRACT" (Press Release: Purchase of Own Shares under the Liquidity Contract). It details the number of shares bought and sold by the company between April 20 and April 26, 2016, including daily transaction tables. This activity directly corresponds to the definition of a company buying back or selling its own shares. Reviewing the filing definitions: - 10-K/IR: This is not a full annual or interim financial report. - ER: This is not a general earnings release, but a specific transaction report. - DIV: This is not a dividend announcement. - The most fitting category is 'Transaction in Own Shares' (Code: POS), which covers share repurchase/issuance reports.
2016-04-27 Dutch
Invitation OGM 2016 FINAL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'NOTICE' and invites shareholders to an 'Ordinary General Meeting' (OGM) on a specific date (May 26th, 2016). The agenda items include the approval of annual accounts, the Remuneration Report, and voting on discharge for directors. This content is characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM). Since the document details the meeting logistics, agenda, and voting procedures, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just a proxy statement (PSI), as it is the primary notice for the meeting itself.
2016-04-21 English
Convocation FR FINAL.pdf
AGM Information Classification · 99% confidence The document is titled "CONVOCATION" and explicitly invites shareholders to an "Assemblée Générale Ordinaire" (Ordinary General Meeting) on a specific date (May 26, 2016). The agenda items include the approval of annual accounts, remuneration reports, and granting discharge to directors, which are standard procedures for an AGM. The document details the conditions for admission, voting by proxy, and the right to add items to the agenda. This content is characteristic of a notice or proxy material related to an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-21 French
Bijeenroeping GAV 2016 FINAL.pdf
AGM Information Classification · 99% confidence The document is titled "BIJEENROEPING" (Convocation/Notice) and explicitly calls shareholders to a "Gewone Algemene Vergadering" (Ordinary General Meeting) on a specific date (May 26, 2016). The agenda items include the presentation of annual reports, approval of the 2015 financial statements, remuneration report, and voting on various resolutions. This content is characteristic of the official notice sent out to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the Annual Report (Jaarverslagen) and Remuneration Report (Remuneratieverslag), the document itself is the formal invitation and procedural guide for the meeting, not the full report or the final voting results. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-04-21 Dutch
2016_04_20_CP_NL_FINAL.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled "PERSMEDEDELING: INKOOP VAN EIGEN AANDELEN IN HET KADER VAN HET LIQUIDITEITSCONTRACT" (Press Release: Purchase of Own Shares under the Liquidity Contract). It details the number of shares bought back and sold by the company between specific dates (April 13 to April 19, 2016). This activity directly corresponds to the definition of a company reporting transactions involving its own shares, which is classified as 'Transaction in Own Shares' (POS). Although it is a press release, the core subject matter is the share repurchase program itself, making POS a more specific fit than the general 'RPA' or 'RNS'. The document is not an earnings release (ER), an annual report (10-K), or a dividend notice (DIV).
2016-04-20 English
2016_04_20_CP_FR_FINAL.pdf
Transaction in Own Shares Classification · 98% confidence The document is a press release titled "Rachat d'actions propres dans le cadre du contrat de liquidité" (Share repurchase under the liquidity contract). It details the number of shares bought and sold by the company between April 13 and April 19, 2016, including daily transaction tables. This activity directly relates to the company managing its own stock, which corresponds to the definition of 'Transaction in Own Shares' (POS). Although it is a press release, the core subject matter is the share repurchase program itself, making POS a more specific classification than a general RPA or RNS.
2016-04-20 French

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