AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

D'Ieteren Group

Board/Management Information Feb 26, 2015

3937_iss_2015-02-26_dd7ca254-c0a5-4c0e-ad96-2f86b59854cd.pdf

Board/Management Information

Open in Viewer

Opens in native device viewer

PRESS RELEASE: DEPARTURE OF D'IETEREN'S CHIEF FINANCIAL OFFICER

REGULATED INFORMATION

Embargo: Thursday 26 February 2015 – 6:00 pm CET

DEPARTURE OF D'IETEREN'S CHIEF FINANCIAL OFFICER

D'Ieteren's Chief Financial Officer, Benoit Ghiot, has announced his intention to pursue a new professional endeavor. He therefore decided to resign from his position at D'Ieteren, effective on 31 March 2015.

Axel Miller, managing director, said: "In the name of the entire Board of Directors, I wish to warmly thank Benoit Ghiot for his extremely positive contribution to the D'Ieteren group during the last 12 years. We wish him well in his future career. Necessary measures are being taken to assure his succession."

PRESS RELEASE: DEPARTURE OF D'IETEREN'S CHIEF FINANCIAL OFFICER

REGULATED INFORMATION

Embargo: Thursday 26 February 2015 – 6:00 pm CET

GROUP PROFILE

D'Ieteren is a group of services to the motorist founded in 1805, serving some 12 million corporate and end customers in 34 countries in two areas:

- D'Ieteren Auto distributes Volkswagen, Audi, Seat, Škoda, Bentley, Lamborghini, Bugatti, Porsche and Yamaha vehicles across Belgium. It is the country's number one car distributor, with a market share of more than 22% and 1.2 million vehicles of the distributed makes on the road. Sales in 2014: EUR 2.7 billion.

- Belron (94.85% owned) is the worldwide leader in vehicle glass repair and replacement. Some 2,400 branches and 9,400 mobile vans, trading under more than 10 major brands including Carglass®, Safelite® AutoGlass and Autoglass® serve customers in 34 countries. Sales in 2014: EUR 2.9 billion.

FINANCIAL CALENDAR

Last five press releases Next events
26 February 2015 2014 Full-Year Results 15 April 2015 Annual Report 2014
26 February 2015 Webcast – 2014 Full-Year 28 May 2015 General Meeting &
Results Trading update
25 February 2015 Repurchase of own shares 2 June 2015 Ex date
17 February 2015 Repurchase of own shares 4 June 2015 Payment date
12 December 2014 Annual impairment testing and 31 August 2015 2015 Half-Year
profitability improvement Results / Analyst
measures / Update on group's meeting & press
FY 2014 outlook / Early views on conference
2015

CONTACTS

Axel Miller, Chief Executive Officer Benoit Ghiot, Chief Financial Officer

Pascale Weber, Financial Communication - Tel: + 32 (0)2 536.54.39 E-mail: [email protected] – Website: www.dieteren.com

The D'Ieteren app is available on:

Talk to a Data Expert

Have a question? We'll get back to you promptly.