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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 2015-04-24 AGM Information
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
Convocation_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 28, 2015). The agenda items include reviewing management reports, approving annual accounts, discussing the remuneration report, discharging directors, and renewing mandates. These elements are characteristic of a notice or proxy statement for an Annual General Meeting (AGM). The content focuses on the logistics, agenda, and voting procedures for the meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the document is the formal 'Convocation' detailing the agenda and procedures for the meeting itself, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, which this notice precedes and sets up. It is not the full Annual Report (10-K) or just the Remuneration Report (DEF 14A), but the meeting notice itself.
2015-04-24 French
Bijeenroeping_FINAL.pdf
AGM Information Classification · 99% confidence The document is titled "BIJEENROEPING" (Convocation/Notice) and explicitly details the agenda for a "Gewone Algemene Vergadering" (Ordinary General Meeting) scheduled for May 28, 2015. The agenda items include the presentation of annual reports, approval of the 2014 financial statements, approval of the remuneration report, renewal of director mandates, and procedures for shareholder attendance, voting by proxy, and submitting questions. This content is characteristic of a formal notice sent to shareholders to convene an Annual General Meeting (AGM) and solicit votes on specific resolutions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI), but given the direct call to the meeting and agenda structure, AGM-R is the most precise fit for the convocation itself.
2015-04-24 Dutch
CP_ENG_FINAL.pdf
Transaction in Own Shares Classification · 98% confidence The document is explicitly titled "PRESS RELEASE: REPURCHASE OF OWN SHARES IN THE CONTEXT OF THE LIQUIDITY CONTRACT" and details the number of shares bought and sold over a specific period (April 15 to April 21, 2015). This directly relates to the company managing its own stock, which falls under the definition of 'Transaction in Own Shares' (POS). Although it is a press release, the core subject matter is the share repurchase activity itself, making POS a more specific classification than the general RPA or RNS.
2015-04-22 English
CP_FR_FINAL.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled "COMMUNIQUE DE PRESSE : RACHAT D'ACTIONS PROPRES DANS LE CADRE DU CONTRAT DE LIQUIDITE" (Press Release: Share Buyback under the Liquidity Contract). It details the number of shares bought and sold by the company between April 15 and April 21, 2015, 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 content is the transaction data itself, not just an announcement that a report is available (which would suggest RPA or RNS). Therefore, POS is the most specific classification.
2015-04-22 French
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 during a specific period (April 15 to April 21, 2015). This activity directly relates to the company managing its own stock, which falls under the definition of 'Transaction in Own Shares'. The code POS (Transaction in Own Shares) is the most appropriate classification, as it specifically covers share repurchase/issuance activities.
2015-04-22 Dutch
Décision_AG_rachat_d'actions_propres_FR.pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders to attend an 'Assemblée Générale Ordinaire et à l'Assemblée Générale Extraordinaire' (Ordinary and Extraordinary General Meeting) on May 28, 2009. It details the agenda items, which include approving 2008 annual accounts, granting discharge to directors, appointing/renewing directors, and authorizing share acquisition/capital increases. Furthermore, the text includes a section titled 'VOTES DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE' with voting results. This content is characteristic of materials prepared for and presented at a General Meeting of Shareholders. Since the document contains the agenda, proposals, and voting results for the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2015-04-16 French

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