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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 2026-04-28 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
Agenda OGM-EGM 2026 vF.pdf
AGM Information Classification · 1% confidence The document is the formal agenda for the Ordinary and Extraordinary General Meetings, listing items to be proposed and voted on (annual report approval, dividends, director appointments, auditor mandates, capital authorizations, proxies, etc.). It is not the actual annual report itself, nor voting results, but the materials shared in advance of the AGM/EGM. This matches the “AGM Information” category.
2026-04-28 English
Vote by correspondence EG 2026 - vF.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a vote-by-correspondence form for the Ordinary and Extraordinary General Meetings, providing shareholders with instructions and voting options on agenda items (approval of financial statements, discharge of directors, authorizations, etc.). It is clearly a proxy solicitation/information statement rather than the meeting minutes, results, or a financial report. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
Proxy voting EG 2026 - vF.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form for D’leteren Group SA’s Ordinary and Extraordinary General Meetings, outlining agenda items, voting instructions, proxy appointment, and submission details. It solicits shareholder votes and provides information necessary to request and appoint a proxy. This fits the definition of a Proxy Solicitation & Information Statement.
2026-04-28 English
Vote par correspondance FR 2026 - vF.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a vote-by-correspondence (proxy) form for D’Ieteren Group’s Ordinary & Extraordinary General Meetings, listing agenda items, voting instructions, and submission details to Euroclear Belgium. It is clearly a solicitation of shareholder votes rather than a report of the meeting results or presentation materials. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 French
Ordre du jour AGO-AGE 2026 vF.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document contains the detailed agenda (‘Ordre du jour’) for both the Ordinary and Extraordinary General Meetings, including proposed resolutions, proxy authorizations, renewal of directors and auditors, and dividend proposals. These materials are sent to shareholders in advance to provide information on the items to be voted on and to solicit their proxies for the upcoming AGM/EGM. Therefore, it fits the definition of a Proxy Solicitation & Information Statement.
2026-04-28 French
Vote par procuration FR 2026 - vF.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form (“vote par procuration”) sent to shareholders for the Ordinary and Extraordinary General Meetings of D’Ieteren Group on 28 May 2026. It provides instructions for naming a proxy, lists agenda items, and requests voting instructions. This is not the AGM minutes or presentation, but rather the materials soliciting shareholder votes. Therefore it falls under Proxy Solicitation & Information Statement.
2026-04-28 French

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