Décembre 2016 1 déc. 2016 - Valeo

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LA LETTRE

AUX ACTIONNAIRES

Chers actionnaires,
Les résultats annoncés depuis le début de l année 2016 confirment l excellente dynamique de croissance et de rentabilité
du Groupe et je remercie l ensemble des collaborateurs de Valeo pour leur engagement et leur professionnalisme.
En effet, le travail accompli au cours de ces dernières années a permis de créer un nouveau Valeo, plus innovant, plus technologique,
plus dynamique et plus rentable.
DÉCEMBRE 2016

02 - Produits et innovations
"U
 ne stratégie d innovation et de R&D dans les domaines de la conduite intuitive et la réduction des émissions de CO2
"V
 aleo, incubateur de start-up
"V
 aleo Innovation Challenge 2016
05 - Résultats
"R
 ésultats du 1er semestre 2016
" C hiffre d affaires 1re monte du 3e trimestre 2016
06 - Carnet de l actionnaire

Le niveau record de nos prises de commandes,
au premier semestre, en hausse de 20 %, à
12,8 milliards d euros et la croissance, à périmètre et taux de change constants, de 11 % de notre chiffre d affaires à fin septembre 2016, témoignent du succès de notre stratégie, focalisée sur l innovation et la R&D dans laquelle nous dépensons 6 %
de notre chiffre d affaires.
Notre croissance est équilibrée, à la fois en termes de portefeuille clients entre les clients allemands qui représentent 31 % de notre chiffre d affaires première monte, les clients asiatiques 26 %,
les clients américains 22 % et les clients français
15 % et en termes géographiques, notre croissance
étant, sur les 9 premiers mois de l année, supérieure

Les promotions



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Free translation for information purposes Information on the renewal of the Chairman and Chief Executive Officer's term of office, annual fixed compensation, and allotment of performance shares At its meeting of May 23, 2019, the Board of Directors unanimously decided to confirm Jacques Aschenbroich as Chairman and Chief Executive Officer and determined the amount of his annual fixed compensation. The Board of Directors also decided to allot free shares and performance shares to the employees and corporate...

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23/06/2024 - www.valeo.com
Compensation policy of the Chairman of the Board of Directors for the 2023 financial year In accordance with the commitments made in connection with his appointment as Chairman of the Board of Directors of Orange, and as announced in the press release of March 30, 2022, Jacques Aschenbroich will end his terms of office as director and Chairman of the Board of Directors of Valeo on December 31, 2022. The Board of Directors held on December 8, 2022, decided, at the end of the succession process carried...

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26/03/2025 - www.valeo.com
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23/06/2024 - www.valeo.com
PANEL USED FOR THE NEEDS OF DETERMINING THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 1  CAC 40 AIR LIQUIDE AIRBUS ALSTOM ARCELORMITTAL ATOS AXA BNP PARIBAS BOUYGUES CAPGEMINI CARREFOUR CREDIT AGRICOLE DANONE DASSAULT SYSTEMS ENGIE ESSILORLUXOTTICA HERMES INTERNATIONAL KERING LEGRAND L'OREAL LVMH MICHELIN ORANGE PERNOD RICARD PUBLICIS GROUPE RENAULT SAFRAN SAINT-GOBAIN SANOFI SCHNEIDER ELECTRIC SOCIETE GENERALE STELLANTIS STMICROELECTRONICS TELEPERFORMANCE THALES TOTAL UNIBAIL-RODAMCO-WESTFIELD VEOLIA VINCI VIVENDI WORLDLINE 2...

Compensation Policy Of The Chairman Of The Board For The 2024 Financial Year
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23/06/2024 - www.valeo.com
Free translation for information purposes only Compensation policy of the Chairman of the Board of Directors for the 2024 financial year During its meeting held on February 29, 2024, the Board of Directors set, on the recommendation of the Compensation Committee, the compensation policy of the Chairman of the Board of Directors for the 2024 financial year (the "2024 Chairman of the Board of Directors Compensation Policy"), which remains unchanged compared to the 2023 compensation policy of the...

Compensation Policy Of The Chief Executive Officer For The 2023 Financial Year
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23/06/2024 - www.valeo.com
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Valeo Attribution 2018 V Uk
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23/06/2024 - www.valeo.com
March 22, 2018 Information on the allotment of performance shares of the Company Further to the recommendation of the Compensation Committee and pursuant to the twentieth resolution of the General Shareholders' Meeting of May 26, 2016 in force for a 26-month period as from this General Shareholders' Meeting, the Board of Directors, during its meeting of March 22, 2018, decided to allot 1,234,623 free shares and performance shares to employees and corporate officers of the Group, including 55,026...

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23/06/2024 - www.valeo.com
COMPENSATION OF CHAIRMEN HAVING PREVIOUSLY HELD EXECUTIVE FUNCTIONS IN THE SAME COMPANY1 - PANEL USED AXA GROUP Denis DUVERNE BNP PARIBAS Jean LEMIERRE CAPGEMINI Paul HERMELIN IMERYS Gilles MICHEL IPSEN Marc DE GARIDEL LEGRAND Gilles SCHNEPP SAFRAN Ross MCINESS SUEZ Jean-Louis CHAUSSADE 1 Chairmen appointed between 2014 and 2020 whose specific missions include strategy and/or representation of clients and public authorities.
 
 

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