D'Ieteren : Instructions to participate in the webcast
May 25, 2020 at 08:02 am
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ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
OF 28 MAY 2020
D'Ieteren SA
Registered office: 50 Rue du Mail, 1050 Bruxelles Business number: 0403448140 - RPM Bruxelles (the "Company")
ATTENDANCE TO THE GENERAL MEETINGS BY WEBCAST
This year, in the exceptional context of the Covid-19 pandemic, and in order to preserve the safety and health of the shareholders and other stakeholders of the Company, the Ordinary and Extraordinary General Meetings of 28 May 2020 (the "General Meetings") will be held without the physical presence of the shareholders in accordance with the Royal Decree of 9 April 2020 laying down various provisions in corporate law within the scope of the fight against the Covid-19 pandemic ("the Royal Decree »). The exercise of shareholders' voting rights will be exclusively by means of correspondence or proxy voting forms which must be sent before May 24, 2020. Shareholders may ask questions in writing, also before May 24, 2020, and their questions will be answered during the webcast of the General Meetings.
The General Meetings will be webcasted by video at 3 pm on May 28, 2020, through the following link:
Important: the webcast will only be accessible to shareholders who have notified their intention to attend the General Meetings, and who have communicated an email address. This email address will indeed be required to access the webcast.
Rue du Mail 50 - 1050 Brussels (Belgium) Ɩ tel. : +32 2 536 54 39
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VAT BE 0403.448.140 - RPM Brussels Ɩ www.dieteren.com/en
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D'Ieteren NV published this content on 25 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2020 12:02:00 UTC
In existence since 1805, and across family generations, D'Ieteren Group (the 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 at 31 December 2023, equity-accounted investee): worldwide leader in vehicle glass repair, replacement and recalibration;
- D'Ieteren 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 - see note 2) 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 - equity accounted-investee): leading global independent distributor for aftermarket parts for material handling, construction & industrial, and agricultural equipment;
- Moleskine (100% owned): develops and sells iconic branded notebooks and writing, travel and reading accessories through a global multichannel platform;
- D'Ieteren Immo (100% owned): groups together the Belgian real estate interests of D'Ieteren Group.