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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 2014-05-02 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
ENG_Information note_FINAL.pdf
AGM Information Classification · 98% confidence The document explicitly discusses 'resolutions proposed to the Extraordinary General Meeting' (EGM) and details specific proposals regarding the renewal of authorizations for the Board of Directors concerning share acquisition (buybacks/hedging) and capital increase. This content directly relates to shareholder voting matters and the governance structure being decided upon at a general meeting. While it touches upon share transactions (POS) and capital structure (CAP), the context is the formal proposal and discussion leading up to a shareholder vote at an EGM. This strongly aligns with the purpose of materials presented or discussed at a General Meeting, making AGM-R (AGM Information) the most appropriate classification, as EGMs are a form of General Meeting.
2014-05-02 Dutch
ENG_Bio Denis Pettiaux.pdf
Board/Management Information Classification · 95% confidence The document text provides a detailed professional biography of an individual named Denis Pettiaux, highlighting his education, current role on an executive committee, and past experience, particularly at PricewaterhouseCoopers. This type of biographical information is typically included in filings related to board composition, management changes, or governance structures. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification as it covers announcements of changes or details regarding senior management. The document is short and does not appear to be a full regulatory report, an earnings release, or a meeting material, but rather a profile of a key person.
2014-05-02 English
FR_Rapport spécial_FINAL.pdf
AGM Information Classification · 98% confidence The document is titled "RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION A L'ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES" (Special Report of the Board of Directors to the Extraordinary General Meeting of Shareholders) and discusses proposals to be voted upon at an Extraordinary General Meeting (EGM) scheduled for June 5, 2014. The core proposal involves granting the Board authorization to increase capital up to EUR 60 million and modifying the articles of association related to authorized capital. This content strongly aligns with materials presented to shareholders for a vote, which falls under the scope of an Annual General Meeting (AGM) or related shareholder meeting documentation. Since the document is a formal report/proposal presented *for* the meeting, and it deals with capital structure changes (which often require shareholder approval at such meetings), it is most closely related to AGM materials. Given the specific focus on the report presented to the shareholders for the meeting, AGM-R (AGM Information) is the most appropriate classification, as it contains the substance presented at the meeting, rather than just a voting result (DVA) or a general capital announcement (CAP) that might not be tied to a specific shareholder vote presentation.
2014-05-02 French
NL_Bijzonder verslag_FINAL.pdf
AGM Information Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR AAN DE BUITENGEWONE ALGEMENE VERGADERING DER AANDEELHOUDERS" (Special Report of the Board of Directors to the Extraordinary General Meeting of Shareholders) dated February 26, 2014, concerning a meeting scheduled for June 5, 2014. The content discusses proposals for capital increase authorizations and changes to the articles of association, which are typical subjects presented for shareholder approval at a General Meeting. Since it is a report/proposal specifically prepared for an Extraordinary General Meeting (EGM), it aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings (AGM/EGM). It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2014-05-02 Dutch
ENG_Notice_FINAL.pdf
AGM Information Classification · 98% confidence The document explicitly invites shareholders to an 'Ordinary and Extraordinary General Meetings' and details the agenda for both meetings. The agenda items cover the approval of annual accounts, remuneration report, director appointments/renewals, auditor appointment, and authorizations regarding share purchases and capital defense mechanisms. This content is characteristic of the preparatory materials or the notice for a General Meeting, which aligns directly with the definition of 'AGM Information' (AGM-R). Although it mentions the Remuneration Report and Annual Accounts, the primary purpose of this document is to convene the meeting and list the items to be voted upon, making AGM-R the most appropriate classification over 10-K or DEF 14A.
2014-05-02 English
FR_Convocation_FINAL.pdf
AGM Information Classification · 100% confidence The document is titled "CONVOCATION" and explicitly invites shareholders to attend the "assemblées générales ordinaire et extraordinaire" (Ordinary and Extraordinary General Meetings) on a specific date (June 5, 2014). The text details the agenda items, which include the approval of annual accounts, remuneration reports, director discharge, appointment of auditors, and changes to authorized capital and statutes. These are the typical contents of a notice calling for a shareholder meeting, often associated with the materials used to solicit votes or provide information prior to the meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it contains elements that might be in an Annual Report (like the mention of the 2013 annual accounts), the document's primary function is the formal convocation and outlining of voting matters, making AGM-R or PSI more appropriate. Since it details the agenda and voting procedures, PSI is the best fit, as it encompasses the information provided to shareholders ahead of the vote, distinct from the AGM presentation itself (AGM-R).
2014-05-02 French

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