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发布2019年年度报告,并于2020年5月28日召开年度股东大会和临时股东大会

D'Ieteren集团的2019年年度报告现已提供法文,荷兰文和英文版本,并可通过以下网址以PDF格式下载:/en/newsroom/annual-report/2019.

在Covid-19大流行造成的当前特殊情况下,D'Ieteren集团的首要任务是维护其股东和合作伙伴的健康与安全。为此,董事会已决定不公开召开2020年5月28日(星期四)的年度股东大会和特别大会(以下简称“股东大会”),而股东和其他合作伙伴均不得亲自出席。该决定符合2020年4月9日的皇家法令,该法令引入了与公司法有关的各种措施,作为打击Covid-19大流行的一部分。

D'Ieteren网站上发布的召集通知中详细列出了如何组织股东大会。www.dieteren.com/cn/shareholder-meetings)。股东大会将于CEST 2020年5月28日下午3点在D'Ieteren网站上为股东现场直播。股东投票权的行使只能通过代理或投票表格(使用D'Ieteren网站上的表格)来进行。股东将能够提交预先提出的问题,这些问题将在股东大会的广播中口头回答。

新闻稿结束

 

集团简介

In existence since 1805, and across family generations, D'Ieteren 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 or in their geographies. The Group has currently the following activities:

  • D'Ieteren Auto distributes Volkswagen, Audi, SEAT, Škoda, Bentley, Lamborghini, Bugatti, Porsche and Yamaha vehicles in Belgium. It has a market share of around 22% 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. Sales and adjusted operating result reached respectively EUR 3.6 billion and EUR 119.0 million in FY 2019.
  • Belron (54.85% of the voting rights) 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 39 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. Sales and adjusted operating result reached respectively EUR 4.2 billion and EUR 400.5 million in FY 2019.
  • Moleskine(拥有100%的股份)是一个高档而理想的生活方式品牌,通过在114个国家/地区的多渠道分销策略来开发和销售标志性品牌笔记本以及书写,旅行和阅读配件。 2019财年的销售额和调整后的运营结果分别达到1.639亿欧元和1860万欧元。
  • D'Ieteren Immo(100%)将D'Ieteren Group的比利时房地产权益归为一类。它拥有和管理大约30个物业,这些物业在2019财年产生了1,970万欧元的净租金收入。它还进行投资项目并研究可能的场地翻新。

联络人

Francis Deprez, 首席执行官

Arnaud Laviolette, 首席财务官

Pascale Weber,投资者关系 - 电话:+ 32(0)2 536.54.39

电子邮件:financial.communication@dieteren.be –网 站:www.dieteren.com