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D'Ieteren Group
Transaction in Own Shares • Apr 23, 2025
3937_pos_2025-04-23_91bc021e-2535-4d4e-aa6c-3e5178a00bb1.pdf
Transaction in Own Shares
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PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES
REGULATED INFORMATION
Wednesday 23 April 2025 - 5:45pm CET
Repurchase and disposal of own shares
In accordance with articles 8:4 and 8:6 of the Royal Decree of 29 April 2019 implementing the Code on Companies and Associations, D'leteren Group announces today the purchase and disposal of treasury shares on the regulated market of Euronext Brussels and / or an MTF between 16 and 22 April 2025.
The extraordinary shareholders' meeting of D'leteren Group renewed on 25 May 2023 the powers of the Board of Directors to acquire and dispose of own shares for a period of 5 years.
The total number of own shares held by D'leteren Group reached 874,641 (1.6%) on 22 April 2025. The total number of ordinary shares equals 53,690,082.
Detailed operations per day
Stock options
During the period, between 16 and 22 April 2025, D'leteren Group has purchased 18,000 treasury shares on the regulated market of Euronext Brussels at an average price of €164.25 per share. This purchase has been carried out to hedge option schemes granted to officers and managers by virtue of the Board of Directors by the General Meeting of Shareholders on 31 May 2018.
| Date | Number of shares bought |
Average price (€) |
Minimum price (€) |
Maximum price (€) |
Total price (€) |
|---|---|---|---|---|---|
| 16 April 2025 | 6,000 | 164.03 | 163.80 | 165.40 | 984,226 |
| 17 April 2025 | 6,000 | 163.95 | 161.70 | 164.50 | 983.706 |
| 22 April 2025 | 6,000 | 164.75 | 163.20 | 165.20 | 988,501 |
| l otal | 18,000 | 164.25 | 2,956,432 |
End of press release
PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES
Regulated Information
Wednesday 23 April 2025 - 5:45pm CET
D'Ieteren Group profile
In existence since 1805, and across family generations, D'leteren Group is an investment company seeking growth and value creation by building a family of businesses that reinvent their industries and search for excellence and meaningful impact. It currently owns the following businesses:
- · Belron (50.30% in fully diluted economic rights): worldwide leader in vehicle glass repair, replacement and recalibration.
- · D'leteren Automotive (100% owned): distributor of Volkswagen, Audi, SEAT, Skoda, Bentley, Lamborghini, Bugatti, Cupra, Rimac, Microlino, Maserati and Porsche vehicles in Belgium and expanding into other mobility services.
- PHE (100% in economic rights) is a leader in the independent distribution of spare parts for vehicles in Western Europe, present in France, Belgium, The Netherlands, Luxemburg, Italy and Spain.
- TVH (40% owned): leading global independent distributor for aftermarket parts for material handling, construction & industrial, and agricultural equipment.
- · through a global multichannel platform.
Next events
· D'leteren Immo (100% owned): groups together the Belgian real estate interests of D'leteren Group.
Financial Calendar
Last five press releases
(with the exception of press releases related to the repurchase or sale of own shares)
| 10 March 2025 | Full-Year 2024 Results | 14 May 2025 | 2025 Investor Day |
|---|---|---|---|
| 9 January 2025 | Voting rights and denominator | 5 June 2025 | Annual General Meeting |
| 20 December 2024 | Publication of a Transparency Notification |
3 September 2025 | 2025 Half-Year Results |
| 6 December 2024 | 2024 Special General Meeting | ||
| 4 November 2024 | D'Ieteren Group provides an update on its financing costs |
Contacts
Francis Deprez, Chief Executive Officer Edouard Janssen, Chief Financial Officer
Stéphanie Voisin, Investor Relations - Tel: + 32 (0)2 536.54.39 Bram Geeroms, Investor Relations – Tel: +32 (0)2 260.29.16 E-mail: [email protected] - Website: www.dieterengroup.com