D'Ieteren n : Results of Votes Extraordinary General Meeting
May 27, 2021 at 10:46 am EDT
Share
VOTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF S.A. D'IETEREN N.V.
HELD ON 27 MAY 2021
Total number of votes linked to present or represented shares:
48,488,594
Quorum
Point 1 Change of the name of the Company
75%
Point 2
Power of attorney to the Board of
Directors to execute the above resolution
50%
Point 3
Power of attorney to the notary for the
coordination of the articles of association
50%
Point 4
Power of attorney to Amélie Coens,
Adriaan De Leeuw and Isabelle Stanson for
50%
formalities
In favour
Against
Abstain
48,383,299
0
105,295
48,383,299
0
105,295
48,383,299
0
105,295
48,383,299
0
105,295
Result
100.00%
100.00%
100.00%
100.00%
Attachments
Original document
Permalink
Disclaimer
D'Ieteren NV published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 14:45:04 UTC.
In existence since 1805, and across family generations, D'Ieteren Group seeks growth and value creation by pursuing a strategy on the long term for its businesses and actively encouraging and supporting them to develop their position in their industry and geographies. The Group currently owns the following businesses:
- Belron (equity-accounted investee) has a clear purpose: "making a difference by solving people's problems with real care". It is the worldwide leader in vehicle glass repair and replacement and operates in 40 countries, through wholly owned businesses and franchises, with market leading brands - including Carglass®, Safelite® and Autoglass®. In addition, Belron manages vehicle glass and other insurance claims on behalf of insurance customers;
- D'Ieteren Automotive distributes Volkswagen, Audi, SEAT, Skoda, Bentley, Lamborghini, Bugatti, Rimac, Cupra and Porsche vehicles in Belgium. It has a market share of more than 23% and 1.2 million vehicles on the road. Its business model is evolving towards "improving the lives of citizens with fluid, accessible and sustainable mobility";
- TVH Parts (equity-accounted investee), is a leading global independent distributor for aftermarket parts for material handling, construction & industrial, and agricultural equipment. It operates in 26 countries worldwide. It has a unique operating model and has a clear purpose of "keeping customers going and growing";
- Moleskine is a premium and aspirational lifestyle brand which develops and sells iconic branded notebooks and writing, travel and reading accessories through a global multichannel platform. Its purpose is to "unleash the human genius through hands on paper to empower creativity and knowledge in each individual and the entire world";
- D'Ieteren Immo groups together the Belgian real estate interests of D'Ieteren Group. It owns and manages 37 sites. It also pursues investment projects and carries out studies into possible site renovations.
D'IETEREN GROUP 
