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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 2014-11-04 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
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.
2014-11-04 French
Décision_AG_rachat_d'actions_propres_NL.pdf
AGM Information Classification · 99% confidence The document is a formal notice in Dutch inviting shareholders to both an Ordinary General Meeting (Gewone Algemene Vergadering) and an Extraordinary General Meeting (Buitengewone Algemene Vergadering) on May 28, 2009. The agenda items cover the approval of the 2008 annual accounts, board discharge, director appointments, and crucially, proposals for authorizing share repurchases and renewing the authorized capital increase mechanism. The presence of detailed voting results (even if partially shown in the table) and the explicit mention of the General Meeting agenda strongly indicate this document relates to the meeting itself or the materials presented there. Since it contains the full agenda and context for shareholder votes, it aligns best with 'AGM Information' (AGM-R). It is not a full 10-K, an ER, or an RPA, as it contains the substance of the meeting proposals, not just an announcement of a report.
2014-11-04 Dutch
Rachat actions propres_ENG_FINAL.pdf
Transaction in Own Shares Classification · 99% confidence The document is explicitly titled "PRESS RELEASE: REPURCHASE OF OWN SHARES" and details the number of treasury shares purchased, the average price, and the dates of the transactions. This directly corresponds to the definition of a company reporting transactions involving its own shares. The filing type code 'POS' (Transaction in Own Shares) is the most accurate classification. The document length (4343 chars) is substantial enough to be the report itself, not just a brief announcement of a report.
2014-11-04 English
Rachat actions propres_FR_FINAL.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled "COMMUNIQUE DE PRESSE : RACHAT D'ACTIONS PROPRES" (Press Release: Share Buyback) and contains detailed daily transaction logs for the repurchase of company shares between October 24 and October 31, 2014. This activity directly relates to the company buying back or selling its own shares. According to the definitions, the category 'Transaction in Own Shares' (Code: POS) is the most appropriate fit for reporting share repurchase activities.
2014-11-04 French
Rachat actions propres_NL_FINAL.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled "PERSMEDEDELING: INKOOP VAN EIGEN AANDELEN" (Press Release: Purchase of Own Shares) and provides detailed daily transaction tables regarding the company buying back its own shares between October 24 and October 31, 2014. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The filing code for this activity is POS. Although it is a press release, the core content is the transaction report itself, not just an announcement of a report's publication (RPA) or a general regulatory filing (RNS).
2014-11-04 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.
2014-10-23 French

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