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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 2,242 across all filing types
Latest filing 2024-11-06 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
PV SGM 2024 EG.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains the "MINUTES OF THE SPECIAL SHAREHOLDERS' MEETING OF D'IETEREN GROUP SA/NV, HELD IN BRUSSELS ON FRIDAY 6 DECEMBER 2024". It details the agenda, voting results on resolutions (including dividend distribution and corporate governance matters), and the closing of the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM) or Special General Meeting, which is classified as AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the final minutes and results, nor is it a Declaration of Voting Results (DVA) as it is the full minutes document.
2024-11-06 English
Vote par correspondance FR 2024.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'VOTE PAR CORRESPONDANCE' (Vote by Correspondence) and details the process, deadlines, and options for shareholders to cast their votes for an 'Assemblée Générale Spéciale' (Special General Meeting) scheduled for December 6, 2024. It includes sections for voting on specific agenda points (like dividends and asset sales) and instructions for submitting the completed form. This material is directly related to soliciting shareholder votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final declaration of results (DVA), nor is it the full AGM presentation (AGM-R).
2024-11-06 French
PV BAV 2024 NL.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN D'IETEREN GROUP NV/SA" (Minutes of the Extraordinary General Meeting of Shareholders of D'Ieteren Group NV/SA). It details the opening, quorum confirmation, agenda items (including dividend approval and corporate governance resolutions), voting results, and the closing of the meeting. This content perfectly matches the definition of AGM-related documentation, specifically the official minutes or record of the meeting, which falls under the 'AGM Information' category.
2024-11-06 Dutch
Proxy voting EG 2024.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document explicitly deals with granting powers to a proxy holder to vote at a 'Special General Meeting' scheduled for December 6, 2024. It contains sections for shareholder details, proxy holder appointment, and specific voting instructions ('vote in favour', 'vote against', 'abstain') for agenda points. This structure is characteristic of a Proxy Solicitation and Information Statement, which is used to solicit votes from shareholders ahead of a general meeting. This aligns directly with the definition for Proxy Solicitation & Information Statement (PSI).
2024-11-06 English
PV AGS 2024 FR.pdf
AGM Information Classification · 1% confidence The document is titled "PROCES-VERBAL DE L'ASSEMBLE GENERALE SPECIALE DES ACTIONNAIRES" (Minutes of the Special General Meeting of Shareholders) and details the proceedings, quorum, agenda items (including dividend distribution and approval of financing clauses), and voting results from a meeting held on December 6, 2024. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Although it is the minutes (a record of the meeting), the most specific category available that captures the nature of the event is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a declaration of voting results (DVA) as it is the full minutes, nor is it a proxy statement (PSI) which precedes the meeting.
2024-11-06 French
Stemming bij volmacht NL 2024.pdf
AGM Information Classification · 1% confidence The document is titled 'STEMMING BIJ VOLMACHT' (Voting by Proxy) and details the process for appointing a representative ('bijzondere volmachthouder') to attend and vote at a 'Bijzondere Algemene Vergadering' (Special General Meeting) scheduled for December 6, 2024. It includes sections for voting instructions on specific agenda points (like dividends and corporate structure changes) and instructions for submitting the proxy form to Euroclear Belgium. This document is a proxy form or related material used to facilitate shareholder voting at a general meeting, which aligns directly with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) material. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a core material for such a meeting (the proxy form itself), AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), but the mechanism for voting at the meeting itself.
2024-11-06 Dutch

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