D'Ieteren n : Results of Votes Extraordinary General Meeting
May 27, 2021 at 08:16 pm IST
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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%
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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 (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.