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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 2011-05-17 Earnings Release
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
IMS_Q1 2011_ENG_FINAL.pdf
Earnings Release Classification · 99% confidence The document is explicitly titled "INTERIM MANAGEMENT STATEMENT FOR THE TRADING PERIOD ENDING MARCH 31, 2011" and contains key financial figures, operational highlights, and outlook for the first quarter (Q1 2011). This structure—a comprehensive report covering a period shorter than a full year (Q1)—aligns perfectly with the definition of an Interim/Quarterly Report (IR). Although it contains elements that might appear in an Earnings Release (ER) or Management Discussion & Analysis (MDA), the depth and structure suggest it is the full interim report itself, not just the initial press release highlights (ER) or a separate management commentary (MDA). It is not an Annual Report (10-K) because the period is Q1, not the full fiscal year. The document is substantial (over 12,000 characters) and presents detailed figures, ruling out a simple Report Publication Announcement (RPA). Q1 2011
2011-05-17 English
IMS_Q1 2011_FR_FINAL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DECLARATION INTERMEDIAIRE DE LA DIRECTION POUR LA PERIODE SE CLOTURANT LE 31 MARS 2011' (Interim Management Statement for the period ending March 31, 2011). It provides a detailed breakdown of financial performance, sales growth, and operational updates for the first quarter of 2011 across the company's business segments (D'Ieteren Auto, Belron, and Avis Europe). It contains substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report (IR). Q1 2011
2011-05-17 French
IMS_Q1 2011_NL_FINAL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tussentijdse managementverklaring' (Interim Management Statement) for the period ending March 31, 2011. It provides detailed financial performance metrics, operational updates for the company's three main business segments (D'Ieteren Auto, Belron, and Avis Europe), and forward-looking guidance. It contains substantive financial data and analysis, distinguishing it from a mere announcement of a report (RPA) or a simple regulatory filing (RNS). It fits the definition of an Interim/Quarterly Report (IR) as it covers a period shorter than a full fiscal year and provides actual financial results. Q1 2011
2011-05-17 Dutch
AGO-AGE 2011_convocation E.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'Ordinary General Meeting and to the Extraordinary General Meeting' and lists detailed agendas for both meetings. The agenda items cover the approval of annual accounts for fiscal year 2010, renewal of directorships and auditors, authorizations concerning share capital defense mechanisms, and significant amendments to the Articles of Association (statutes). These elements are characteristic of official notices and materials distributed for a General Meeting of Shareholders. Since the document details the agenda and proposals to be voted upon, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2011-04-26 English
AGO-AGE 2011_convocation presse F.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to attend the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) and 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) on May 26, 2011. The text details the agenda items for both meetings, which include the approval of the 2010 annual accounts, discharge of directors, renewal of mandates, and significant statutory changes related to capital defense mechanisms and a merger (absorption of IMMONIN). These elements—convocation, detailed agenda covering governance, financial approval, and statutory changes for a shareholder meeting—are the defining characteristics of materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2011-04-26 French
AGE 11 Notice d'information N.pdf
AGM Information Classification · 98% confidence The document is titled "Informatie betreffende de aan de Buitengewone Algemene Vergadering van S.A. D'Ieteren N.V. van 26 mei 2011 voorgestelde besluiten" (Information concerning the resolutions proposed to the Extraordinary General Meeting of S.A. D'Ieteren N.V. of May 26, 2011). It explicitly details several resolutions to be voted upon at an upcoming General Meeting, covering topics like capital protection (share repurchase authorization), a proposed merger, and statutory changes related to shareholder rights and board committees. This content is characteristic of materials prepared for a shareholder meeting, specifically outlining the proposals for a vote. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated here). Although it discusses capital changes (CAP) and potential share transactions (POS), the primary context is the set of proposals presented for shareholder approval at the meeting.
2011-04-26 Dutch

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