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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 2021-05-27 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
Convocation AGO-AGE 2021 - FINAL.pdf
AGM Information Classification · 99% 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 27, 2021. It details the agenda items, which include the approval of 2020 annual accounts, remuneration reports, and proposals for changing the company name. This document serves as the official notice and invitation for the shareholders' meeting, including instructions on voting by proxy/correspondence and admission requirements. This perfectly matches the definition of an AGM Information document, which covers presentations and materials shared during the Annual General Meeting.
2021-05-27 French
Bijeenroeping GAV-BAV 2021 - FINAL.pdf
AGM Information Classification · 99% confidence The document is titled "BIJEENROEPING" (Call/Summons) and explicitly invites shareholders to the Ordinary and Extraordinary General Meetings ("Gewone en Buitengewone Algemene Vergaderingen") scheduled for May 27, 2021. It details the agenda items for both meetings, which include the approval of annual accounts, remuneration reports, changes to the company name (from D'Ieteren NV to 'D'Ieteren Group'), and procedures for voting and submitting questions remotely due to COVID-19 restrictions. This document serves as the official notice and invitation to the shareholders' meeting, outlining the proposals to be voted upon. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM). The presence of specific agenda items like 'Remuneratieverslag 2020' and proposals for director compensation further confirms the AGM context, rather than just a general regulatory filing (RNS) or a proxy statement (PSI), as it is the primary notice document itself.
2021-05-27 Dutch
Trading update Solid Q1-21 trends drive outlook upgrade
Earnings Release Classification · 98% confidence The document is titled 'Trading update Solid Q1-21 trends drive outlook upgrade' and provides detailed sales figures, operational performance metrics, and a revised outlook for the full year 2021, broken down by business segments (Belron, D'Ieteren Automotive, Moleskine) for the first quarter (Q1-21). This content structure—periodical financial highlights, operational commentary, and outlook revision—is characteristic of an Earnings Release (ER). Crucially, the document also mentions: 'D'Ieteren holds its General Meetings today starting at 3.00pm. The Board of Directors will propose to distribute a gross dividend per share of €1.35 to its shareholders.' and 'Also, should the resolution be adopted by the shareholders, the company's legal name will become D'Ieteren Group.' While it mentions the General Meeting, the primary focus and bulk of the text are the Q1 financial results and outlook upgrade, not the meeting materials or voting results themselves. It is not a comprehensive Annual Report (10-K) or a comprehensive Interim Report (IR), but rather the initial announcement of the period's results. Therefore, the most appropriate classification is Earnings Release (ER). Q1 2021
2021-05-27 English
Rapport d’activités Les tendances fortes duT1-21 entraînent une révision à la hausse des perspectives
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly financial update titled 'Rapport d'activités' (Activity Report) for the first quarter of 2021 (T1-21). It provides detailed financial performance data, including revenue growth, segment analysis (Belron, D'Ieteren Automotive, Moleskine), and updated financial guidance for the full year. It contains substantive financial data and analysis, distinguishing it from a mere announcement or a press release summary. Therefore, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-27 French
Trading Update Solide trends Q1-21 zorgen voor verhoging van de vooruitzichten
Earnings Release Classification · 97% confidence The document is a press release detailing the company's trading update for Q1-21, including sales figures for its segments (Belron, D'Ieteren Automotive, Moleskine) and an update to the full-year 2021 outlook. It also mentions that the Annual General Meeting (Algemene Vergaderingen) is taking place today and proposes a dividend. This content structure—a summary of recent performance, outlook revision, and key corporate governance updates (like AGM/dividend)—is characteristic of an Earnings Release (ER) or a comprehensive trading update that often precedes or accompanies formal quarterly filings. Since it provides key financial highlights and outlook adjustments rather than the full, detailed financial statements of an Interim Report (IR), 'ER' is the most appropriate classification. The mention of the AGM is secondary to the primary financial update. Q1 2021
2021-05-27 Dutch
20210526_Share buyback and disposal for stock options_EN.pdf
Transaction in Own Shares Classification · 99% confidence The document is explicitly titled "Repurchase and disposal of own shares" and details the number of treasury shares purchased and disposed of by D'Ieteren n.v. between May 19 and May 25, 2021. This activity directly corresponds to the definition of a company reporting on transactions involving its own stock. This matches 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.
2021-05-26 English

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