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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 2018-04-27 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 FR 2018.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") of D'Ieteren SA on May 31, 2018. The agenda items include the approval of 2017 annual accounts, remuneration reports, director appointments/renewals, and authorizations for share buybacks. This content is the formal notice and agenda sent to shareholders to solicit their attendance and votes for the meeting. This perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a proxy statement (PSI) as it is the convocation itself, nor is it the Annual Report (10-K) or an Earnings Release (ER).
2018-04-27 French
Bijeenroeping GAV 2018.pdf
AGM Information Classification · 1% confidence The document is titled "BIJEENROEPING" (Convocation/Notice) and explicitly invites shareholders to the "Gewone en Buitengewone Algemene Vergaderingen" (Ordinary and Extraordinary General Meetings) scheduled for May 31, 2018. The agenda items cover the approval of the 2017 annual accounts, remuneration report, director appointments/renewals, and authorizations for share repurchase/cancellation. This content is characteristic of the official notice sent to shareholders to inform them about the meeting, the agenda, and how to vote or attend. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it mentions the Annual Report (Jaarverslagen) and Remuneration Report (Remuneratieverslag), the document itself is the notice calling the meeting, not the reports themselves.
2018-04-27 Dutch
EN - RAPPORT FIANCIER - 2017.pdf
Annual Report Classification · 1% confidence The document is titled 'Financial and Directors' Report 2017' and contains comprehensive financial statements (Consolidated Statement of Profit or Loss, Financial Position, Cash Flows), notes to the financial statements, a management report, and a corporate governance statement. It covers the full fiscal year 2017. It is not an announcement of a report (RPA) because it contains the full content of the annual report itself. It is not a 10-K because that is a specific US SEC filing type, whereas this is a European-style Annual Report. Given the options provided, '10-K' is the standard classification for a full Annual Report in this schema. FY 2017
2018-04-25 English
FR - RAPPORT FINANCIER - 2017.pdf
Annual Report Classification · 1% confidence The document is titled 'Rapport financier et de gestion 2017' and contains comprehensive financial statements, consolidated results, management reports, governance declarations, and risk management disclosures for the fiscal year 2017. It is a full-length annual report (10-K equivalent in this context) rather than a summary or announcement, as it provides detailed financial data, notes to the financial statements, and auditor information. FY 2017
2018-04-25 French
NL - RAPPORT FINANCIER - 2017.pdf
Annual Report Classification · 1% confidence The document is titled 'Jaarrekening en -verslag 2017' (Annual Accounts and Report 2017) and contains comprehensive financial statements, including a consolidated balance sheet, profit and loss account, cash flow statement, and management report for the full fiscal year 2017. It includes detailed disclosures, audit information, and governance statements. As it covers the full fiscal year and provides substantive financial data, it is classified as an Annual Report (10-K). FY 2017
2018-04-25 Dutch
2018_04_18_CP_EN_FINAL.pdf
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled "PRESS RELEASE: REPURCHASE OF OWN SHARES IN THE CONTEXT OF THE LIQUIDITY CONTRACT" and details the number of shares bought and sold by the company during a specific period. This directly corresponds to the definition of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as the subject matter is highly specific to share transactions.
2018-04-18 English

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