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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 2024-05-08 Transaction in Own Shar…
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
20240508_Share buyback and disposal_EN.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled "Repurchase and disposal of own shares" and details the daily transactions (purchases and sales) of treasury shares by D'leteren Group between May 1st and May 7th, 2024. This activity directly corresponds to the definition of a company reporting on buying back or selling its own shares. This aligns perfectly with the 'Transaction in Own Shares' category (POS). It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K), but a specific regulatory disclosure about share capital management.
2024-05-08 English
20240508_Share buyback and disposal_FR.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled "Rachat et aliénation d'actions propres" (Repurchase and disposal of own shares) and details the daily transactions (purchases and sales) of the company's own shares between May 1 and May 7, 2024. This activity directly corresponds to the definition of a company buying back or selling its own shares. The filing category that specifically covers this is 'Transaction in Own Shares' (POS). Although it is an official regulatory announcement ('Information réglementée'), the specific nature of the content points directly to POS rather than the general 'RNS' fallback.
2024-05-08 French
20240508_Share buyback and disposal_NL.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled "Inkoop en vervreemding van eigen aandelen" (Purchase and disposal of own shares) and details transactions (purchases and sales) of the company's own stock between May 1st and May 7th, 2024. This directly corresponds to the definition of a report concerning the company buying back or selling its own shares. The filing type code for this activity is 'POS' (Transaction in Own Shares). The document is a full announcement, not just a notice of publication.
2024-05-08 Dutch
Notice OGM 2024 - vF2.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "CONVENING NOTICE" for the "Ordinary and Extraordinary General Meetings" of D'leteren Group SA/NV, scheduled for May 30, 2024. It details the agenda items for both meetings, which include approving annual accounts, discussing the Remuneration Report, appointing auditors, and proposing amendments to the Articles of Association regarding authorized capital. This content—a formal notice inviting shareholders to a general meeting and outlining the resolutions to be voted upon—is the primary characteristic of materials related to an Annual General Meeting (AGM). While it mentions the Remuneration Report and Annual Accounts, the document itself is the notice/agenda, not the full report or the final voting results. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-30 English
Convocation AGO-AGE 2024 - vF.pdf
AGM Information Classification · 1% confidence The document is titled "CONVOCATION" and explicitly invites shareholders to attend the Ordinary and Extraordinary General Meetings ("Assemblées Générales Ordinaire et Extraordinaire") scheduled for May 30, 2024. The text details the agenda items for both meetings, which include the approval of 2023 annual accounts, dividend proposals, remuneration reports, director appointments, and proposals regarding authorized capital renewal. This content is the formal notice and agenda sent to shareholders to inform them about the meeting and solicit their participation/votes. This aligns perfectly with the definition of materials related to an Annual General Meeting (AGM). While it touches upon remuneration (DEF 14A) and governance (CGR), the primary purpose and structure are that of the AGM convocation itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-30 French
Bijeenroeping GAV 2024 - vF.pdf
AGM Information Classification · 1% confidence The document is titled "BIJEENROEPING" (Convocation/Notice) and explicitly calls shareholders to attend the Ordinary and Extraordinary General Meetings ("Gewone en Buitengewone Algemene Vergaderingen") scheduled for May 30, 2024. The agenda items cover the approval of the 2023 annual accounts, remuneration report, director discharge, appointment of auditors for sustainability reports (CSRD compliance), and capital authorization renewal. These are all standard topics for an Annual General Meeting (AGM). Since the document is the official notice and agenda for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting, nor is it the Annual Report (10-K) itself, although it references it.
2024-04-30 Dutch

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