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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 2011-01-05 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
101220 AGE proxy N.pdf
AGM Information Classification · 95% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly refers to granting authority to represent the shareholder at an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM) scheduled for December 20, 2010. It contains voting instructions for agenda items, including a major capital restructuring (stock split/dematerialization) and granting powers to the board. This document is a proxy form used to facilitate voting at a general meeting, which falls under the scope of materials related to shareholder meetings and voting rights. Since it is the actual proxy form/instruction document rather than the results (DVA) or the general meeting presentation (AGM-R), and it directly relates to soliciting votes for a meeting, it is most closely aligned with Proxy Solicitation & Information Statement (PSI).
2011-01-05 Dutch
101220 AGE convocation site E.pdf
AGM Information Classification · 98% confidence The document explicitly invites shareholders to an 'Extraordinary General Meeting' (EGM) scheduled for December 20, 2010. The content details the agenda items, which primarily concern a major corporate action: a 'Share split by ten via exchange' and subsequent amendments to the Articles of Association. This material is directly related to the proceedings and proposals presented at a shareholder meeting, making it characteristic of AGM/EGM materials. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is an Extraordinary General Meeting (EGM) material, AGM-R is the most appropriate classification, as EGMs often use similar documentation structures to AGMs. It is not a formal regulatory report (like 10-K or IR) nor a simple announcement of results (ER) or a proxy solicitation (PSI), but the core material for the meeting itself.
2011-01-05 English
101220 AGE convocation split décembre presse moniteur F.pdf
AGM Information Classification · 98% confidence The document explicitly invites shareholders to an 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) on December 20, 2010. The agenda details resolutions concerning a 1-for-10 share split ('Division des parts sociales par dix') and subsequent amendments to the company's articles of association (statuts). This content—the notice, agenda, and proposed resolutions for a shareholder meeting—is characteristic of materials prepared for or related to an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a notice/agenda for an EGM, AGM-R is the most appropriate classification, as EGMs often use similar documentation structures to AGMs. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the preparatory material for the meeting itself.
2011-01-05 French
101220 AGE uitnodiging split december pers moniteur N.pdf
AGM Information Classification · 95% confidence The document is an invitation to an 'Buitengewone Algemene Vergadering' (Extraordinary General Meeting) scheduled for December 20, 2010. The agenda items explicitly detail major corporate actions, specifically a 1-for-10 stock split ('Splitsing van de effecten door tien') and subsequent amendments to the company's articles of association (Articles 5, 6, and 42) to reflect the new capital structure and eliminate bearer shares. This document serves as the official notice and agenda for a shareholder meeting where significant corporate governance and capital structure changes are proposed and voted upon. While it involves capital changes (SHA) and governance (CGR), the primary function is to convene the meeting and outline the proposals, which aligns best with the context of an AGM/EGM notice, even though it's an 'Extraordinary' one. Since 'AGM-R' covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the notice for an EGM detailing key resolutions, AGM-R is the most appropriate fit among the provided codes for a meeting-related document, especially given the detailed voting/representation instructions.
2011-01-05 Dutch

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