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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 2012-04-27 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_FR.pdf
AGM Information Classification · 99% confidence The document is a formal invitation to an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 31, 2012. It details the agenda, which includes voting on the 2011 annual accounts, the remuneration report, and granting discharge to directors. It also outlines the conditions for admission, voting procedures (proxy/correspondence), and shareholder rights regarding adding agenda items and asking questions. This content is characteristic of a notice or materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2012-04-27 French
Convocation_NL.pdf
AGM Information Classification · 99% confidence The document is an official invitation to a 'Gewone Algemene Vergadering' (Ordinary General Meeting) of S.A. D'IETEREN N.V. It details the agenda, which includes the presentation of annual reports, approval of the 2011 financial statements, approval of the Remuneration Report, and granting discharge to directors. Crucially, it outlines the modalities for shareholder admission, voting by proxy, and the right to submit agenda items. This content directly relates to the procedures and materials surrounding the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-04-27 Dutch
670_Dieteren_ra11_UK_partfin.pdf
Annual Report Classification · 100% confidence The document is titled 'FINANCIAL AND DIRECTORS' REPORT 2011' and contains comprehensive financial statements, management commentary, and operational results for the full fiscal year 2011. It is a full-length annual report, not an announcement or a summary, and it provides detailed financial data for the company's operations. FY 2011
2012-04-16 English
Financial_Statement_UK_2011_Final web 2012 02 28.pdf
Audit Report / Information Classification · 98% confidence The document explicitly contains a 'CONTENTS' section listing 'CONSOLIDATED INCOME STATEMENT', 'CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME', and 'CONSOLIDATED STATEMENT OF FINANCIAL POSITION', along with detailed notes to the financial statements. The title is 'Consolidated Financial Statements 2011'. This structure is characteristic of a comprehensive annual or interim financial report. Since it covers the full year ended 31 December 2011 and includes the auditor's confirmation, it strongly suggests a full annual report, which aligns with the definition of a 10-K, although the text itself does not contain the SEC filing header '10-K'. However, given the comprehensive nature (full statements, notes, auditor review) and the annual scope, it is the most appropriate classification among the provided options for a full set of financial statements. It is not merely an Earnings Release (ER) or a short Audit Report (AR), but the full financial statements package. The mention of approval 'for presentation to the Annual General Meeting' confirms its status as the primary annual financial disclosure. FY 2011
2012-04-16 English
670_Dieteren_ra11_FR-partfin.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport financier et de gestion 2011' (Financial and Management Report 2011) for the company D'Ieteren. It contains comprehensive financial statements, consolidated results, management discussion and analysis, governance declarations, and remuneration reports for the full fiscal year 2011. As it is a full annual financial report containing audited financial data and management analysis, it is classified as an Annual Report (10-K). FY 2011
2012-04-16 French
670_Dieteren_ra11_NL-partfin.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarrekening en -verslag 2011' (Annual Accounts and Report 2011) for the company D'Ieteren. It contains comprehensive financial statements, including a consolidated balance sheet, profit and loss account, cash flow statement, and management commentary on business performance for the full fiscal year 2011. As it is a full annual report containing audited financial data and management analysis, it is classified as a 10-K (Annual Report). FY 2011
2012-04-16 Dutch

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