D'Ieteren : Instructions to participate in the webcast
May 25, 2020 at 08:02 am EDT
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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 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 
