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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 2024-11-06 Proxy Solicitation & In…
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
Proxy voting EG 2024.pdf
Proxy Solicitation & Information Statement Classification · 99% 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 · 98% 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 · 98% 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
Vote by correspondence EG 2024.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'VOTE BY CORRESPONDENCE' and details how a shareholder can cast their vote ('vote in favour', 'vote against', 'abstain') for an upcoming 'Special General Meeting' scheduled for December 6, 2024. This form is used to solicit shareholder votes prior to a meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting material itself (AGM-R) nor the results (DVA), but the mechanism for voting beforehand.
2024-11-06 English
20241206_SGM_Voting Results_D'Ieteren_FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly details the results of shareholder votes on several propositions, including the approval of an extraordinary dividend (Point 1), approval of credit facility agreements (Point 5.1), approval of the potential transfer of pledged assets (Point 3.2), and a vote on proxy formalities (Point 4). The structure, which lists propositions followed by vote tallies ('Pour', 'Contre', 'Abstention', 'Total des voix'), is characteristic of reporting the outcomes of a general meeting. Since it contains the final results of shareholder votes, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The presence of dividend approval also suggests an AGM context, but DVA specifically captures the voting results.
2024-11-06 French
Stemming per brief NL 2024.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'STEMMING PER BRIEF' (Voting by Letter) and explicitly refers to the 'Bijzondere Algemene Vergadering' (Special General Meeting) to be held on December 6, 2024. It provides a form for shareholders to cast their votes on specific agenda items (Punt 1: Dividend, Punt 2, Punt 3, Punt 4) via mail or email before a deadline. This document is a mechanism for shareholders to exercise their voting rights ahead of a general meeting, which aligns perfectly with the definition of materials related to shareholder voting and proxy solicitation, although the specific voting result announcement is DVA. Since this is the mechanism *for* voting, it is most closely related to Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the presentation. Given the focus on the voting form itself for a Special General Meeting, PSI is the most appropriate fit, as it solicits the vote. However, the presence of 'Bijzondere Algemene Vergadering' and the voting mechanism strongly suggests materials related to the meeting itself, which often falls under AGM-R or PSI. Since it is a voting instruction form for a general meeting, PSI (Proxy Solicitation & Information Statement) is the best fit among the options, as it solicits the vote.
2024-11-06 Dutch

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