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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 2024-06-03 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 AGO 2024 EG - v1.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF D'IETEREN GROUP SA/NV, HELD IN BRUSSELS AT THE REGISTERED OFFICE ON THURSDAY 30 MAY 2024 AT 15H'. It details the proceedings, quorum, agenda items (including approval of annual reports, remuneration report, director discharge, and appointment of auditors), and the voting results for resolutions put forth during this meeting. This content perfectly matches the definition of an Annual General Meeting (AGM) document, specifically the official minutes or record of the meeting. Therefore, the classification is AGM-R.
2024-06-03 English
PV AGO 2023 FR - vF.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLE GENERALE ORDINAIRE DES ACTIONNAIRES" (Minutes of the Ordinary General Meeting of Shareholders) and details the proceedings, quorum, voting results, and resolutions passed regarding annual accounts approval, remuneration reports, director appointments/renewals, and auditor reappointment, all occurring on May 25, 2023. This content perfectly matches the definition of an Annual General Meeting record. Therefore, the classification is AGM-R.
2024-06-03 French
PV AGO 2023 NL - vF.pdf
AGM Information Classification · 1% confidence The document title explicitly states: "# NOTULEN VANDE JAARLIJKSE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN D'IETEREN GROUP NV/SA, GEHOUDEN TE BRUSSEI . OP DE ZETEL OP DONDERDAG 25 MEI 2023 OM 15.00 UUR" (Minutes of the Annual General Meeting of Shareholders of D'IETEREN GROUP NV/SA, held in Brussels on Thursday, May 25, 2023, at 3:00 PM). The content details the opening of the meeting, quorum confirmation, discussion of agenda items (including annual reports, remuneration report, director appointments, and auditor reappointment), and the final voting results and adjournment. This content perfectly matches the definition of minutes or records from an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-03 Dutch
20240530_Trading update_EN.pdf
Earnings Release Classification · 1% confidence The document is titled "Q1-24 Sales Trading Update" and provides detailed sales figures, organic growth rates, and operational highlights for the first quarter (Q1-24) across several business segments (Belron, D'Ieteren Automotive, PHE, TVH, Moleskine). It also maintains the FY-24 outlook and mentions the upcoming General Meetings and a proposed dividend. This structure—a detailed report on performance for a period shorter than a year (Q1)—is characteristic of an Interim/Quarterly Report (IR). It is not just a brief announcement (RPA/ER) because it contains extensive operational and financial details, nor is it the full Annual Report (10-K). Q1 2024
2024-05-30 English
20240530_Trading update_FR.pdf
Earnings Release Classification · 1% confidence The document is explicitly titled "Rapport d'activités pour le T1-24" (Activity Report for Q1-24) and details the revenue and performance metrics for the first quarter across various business segments (Belron, D'leteren Automotive, PHE). This structure, focusing on a specific interim financial period (Q1), strongly indicates a comprehensive quarterly financial report, which aligns with the definition of an Interim / Quarterly Report (IR). Although it contains financial highlights, the depth of segment analysis suggests it is more than just an initial Earnings Release (ER). It is not an Annual Report (10-K) as it covers only Q1. It is not an RPA because it is the report content itself, not just an announcement of its publication. The presence of a financial calendar mentioning the upcoming 'Résultats du premier semestre 2024' (H1 2024 results) further confirms this document relates to periodic financial reporting. Q1 2024
2024-05-30 French
20240530_Trading update_NL.pdf
Earnings Release Classification · 1% confidence The document is titled "Trading Update Q1-24" and provides detailed revenue figures and operational highlights for the first quarter of 2024 across various business segments (Belron, D'leteren Automotive, PHE, TVH, Moleskine). It also reaffirms the outlook for FY-24 and mentions the date of the Annual General Meeting (AGM) and a proposed dividend. This content structure—a detailed operational and financial summary for a period shorter than a year (Q1)—is characteristic of an Interim/Quarterly Report (IR). Although it contains an AGM mention, the primary focus is the quarterly performance update, not the AGM materials themselves. It is not a brief announcement of a report (RPA/RNS) as the document contains substantial performance data. It is more comprehensive than a simple Earnings Release (ER) which usually contains only key highlights. Q1 2024
2024-05-30 Dutch

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