Pr Report Annual Meeting Valeo En

Extrait du fichier (au format texte) :

Press release

Valeo's General Meeting postponed to June 25, 2020
Paris, March 24, 2020  Due to the exceptional and evolving context of the coronavirus pandemic,
Valeo's Board of Directors has decided, at its meeting held on March 24, 2020, to postpone the annual
General Meeting, which was initially expected to be held on Tuesday May 26, 2020, to Thursday June
25, 2020, at 2:00 pm.

Valeo is an automotive supplier, partner to all automakers worldwide. As a technology company, Valeo proposes innovative products and systems that contribute to the reduction of CO2 emissions and to the development of intuitive driving. In 2019, the Group generated sales of 19.2 billion euros and invested 13% of its original equipment sales in
Research and Development. At December 31, 2019, Valeo had 191 plants, 20 research centers, 39 development centers and 15 distribution platforms, and employed 114,700
people in 33 countries worldwide. Valeo is listed on the Paris Stock Exchange.

VALEO
43 rue Bayen 75017 Paris www.valeo.com
Contact Media Relations
01 40 55 29 72 | 01 40 55 21 20
press-contact.mailbox@valeo.com
Investor Relations valeo@relations-investisseurs.com

1

Les promotions



INFORM2
INFORM2
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Chief Executive Officer's compensation for the 2022 financial year as determined by the Board of Directors on February 23, 2023 Further to the recommendation of the Compensation Committee, the Board of Directors, at its meeting held on February 23, 2023, (i) determined Christophe Périllat's variable compensation for his duties as Chief Executive Officer for the 2022 financial year and (ii) acknowledged the degree of achievement of...

2024 Allotment Of Performance Shares
2024 Allotment Of Performance Shares
23/06/2024 - www.valeo.com
Allotment of performance shares to the Chief Executive Officer Further to the Compensation Committee's recommendation, and in accordance with (i) the modalities set by the Board of Directors in its report on the resolutions submitted to the Shareholders' Meeting of May 23, 2024 (eighteenth resolution) as well as in (ii) the compensation policy for the Chief Executive Officer for the financial year 2024 included in the 2023 Universal Registration Document, the Board of Directors decided, at its meeting...

Valeo Turkey Hse Technical Scope En
Valeo Turkey Hse Technical Scope En
06/11/2025 - www.valeo.com
Company Name Tel Valeo Otomotiv San. ve Tic. A.^. Demirta_ Dumlup1nar OSB Mah. 0stanbul Cad. D1_ Kap1 No:614 Osmangazi - Bursa 0224 270 04 00 Faks 0224 270 04 00 Webpage https://www.valeo.com/tr/turkiye/ Below is suggested within this scope: As per article 4.1 domestic and foreign aspects, As per article 4.2 related conditions, Corporate departments, functions and physical borders of our company, operations, product and services of our company, authorization and ability to actualize...

Approval Of Corporate Officers Compensation Policies For 2023
Approval Of Corporate Officers Compensation Policies For 2023
23/06/2024 - www.valeo.com
Approval of corporate officers' compensation policies for 2023 by the Combined Shareholders' Meeting held on May 24, 2023 Pursuant to Article R. 22-10-14 of the French Commercial Code, shareholders are informed that the Combined Shareholders' Meeting of the Company held on May 24, 2023 approved: - the compensation policy for the Directors for 2023 (fourteenth resolution) by 99.87%; - the compensation policy for the Chairman of the Board of Directors for 2023 (fifteenth resolution) by 99.85%; - the...

Résolution passée par le Conseil d'Administration suite aux ... - Valeo
Résolution passée par le Conseil d'Administration suite aux ... - Valeo
28/07/2017 - www.valeo.com
Résolution passée par le Conseil d Administration suite aux recommandations du MEDEF et de l AFEP sur la rémunération des dirigeants Le 6 novembre 2008 Pour faire suite aux recommandations du MEDEF et de l'AFEP sur la rémunération des dirigeants rendues publiques le 6 octobre 2008, le Conseil d'Administration lors de sa réunion du 20 octobre dernier a passé la résolution suivante : 1. Le Conseil d'Administration confirme que toutes les étapes visant à la mise en conformité des indemnités...

Information Deputy Chief Executive Officers Compensation Financial Year Ended 12312021
Information Deputy Chief Executive Officers Compensation Financial Year Ended 12312021
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Deputy Chief Executive Officer's compensation for the financial year ended December 31, 2021 (for the period from May 26, 2021 to December 31, 2021) as determined by the Board of Directors on February 24, 2022 Further to the recommendation of the Compensation Committee, the Board of Directors, at its meeting held on February 24, 2022, determined Christophe Périllat's variable compensation for his duties as Deputy Chief...

Valeo Se Articles Of Association Updated As Of November 15 2023
Valeo Se Articles Of Association Updated As Of November 15 2023
23/06/2024 - www.valeo.com
This document is a free translation, in the English language, provided for information purposes only. VALEO A French société européenne with a share capital of 244,633,504 euros Registered office: 100 rue de Courcelles  75017 Paris 552 030 967 Registry of Commerce and Companies of Paris Articles of Association updated as of November 15, 2023 1 - ARTICLES OF ASSOCIATION ============ TITLE I FORM  COMPANY NAME  PURPOSE  REGISTERED OFFICE  TERM  SHARE CAPITAL Article 1 FORM The Company...

Pr Information Relating To The 2021 Compensation Policy Chairman And Ceo
Pr Information Relating To The 2021 Compensation Policy Chairman And Ceo
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the 2021 compensation policy applicable to the Chairman and Chief Executive Officer In determining the compensation policy applicable to the Chairman and Chief Executive Officer for the financial year ending December 31, 2021 (the "2021 Compensation Policy for the Chairman and Chief Executive Officer"), the Compensation Committee has analysed the structure of the Chairman and Chief Executive Officer's compensation based on the...
 
 

USB - Logitech
USB - Logitech
05/12/2014 - www.logitech.com
1 3 2 AA Quick-start guide 4 Wireless Mouse M305 Quick-start guide Wireless Mouse M305 + 5 English Suomi Complimenti, è ora possibile utilizzare il mouse. Onnittelut. Olet nyt valmis käyttämään hiirtä. Français Svenska Português Félicitations! Vous pouvez à présent utiliser la souris. Grattis! Nu kan du börja använda musen. Parabéns! Agora está preparado para utilizar o rato. Español Dansk

F12721WH LAVE-LINGE FRONTAL
F12721WH LAVE-LINGE FRONTAL
19/02/2012 - www.lg.com
LAVE-LINGE FRONTAL F12721WH MOTEUR Moteur Entraînement Contrôle Fuzzy Logic Induction DIRECT DRIVE OUI Trs/mn Kg Litres °C mn dB(A) dB(A) 1200 (0/400/800/1200) 7 58 95/ 60/ 40/ 30/ Froid 83 54 67 A-10%* A B OUI OUI OUI OUI OUI OUI OUI OUI OUI OUI OUI OUI OUI OUI OUI OUI OUI 3 à 19 h OUI LED NON OUI OUI OUI OUI OUI OUI OUI OUI OUI 3 + 1cm 170° Silver / 30cm OUI AT-S701W Blanc 8 801 031 757 916 LWP-240W Blanc 8 801 031 763 672 Litres Litres kWh kWh 49 9.800 1,19 238 PERFORMANCES Essorage Variable...

E DESCRICPION DEL APARATO Page 52 ANTES DE ...
E DESCRICPION DEL APARATO Page 52 ANTES DE ...
20/03/2015 - docs.whirlpool.eu
N C INDICE E DESCRICPION DEL APARATO Page 52 ANTES DE USAR EL FRIGORIFICO Page 52 PRECAUCIONES Y CONSEJOS GENERALES Page 53 COMO HACER FUNCIONAR EL FRIGORIFICO Page 53 COMO HACER EL DESESCARCHE Y COMO LIMPIAR EL FRIGORIFICO Page 54 GUIA BUSQUEDA DE AVERIAS Page 55 SERVICIO ASISTENCIA TECNICA Page 55 INSTALACION Page 56 REVERSIBILIDAD DE LA PUERTA Page 56 51 M 51

ARMOIRES REF. / FRIGO. 1200 L
ARMOIRES REF. / FRIGO. 1200 L
16/04/2012 - tools.professional.electrolux.com
COMPOSITION DE LA GAMME La gamme d'armoires "ECOLOGY LINE" se caractérise par une surface au sol extrêmement réduite tout en garantissant des prestations particulièrement intéressantes grâce à l'exploitation des espaces internes. Ces modèles se différencient par les critères suivants : la température d'utilisation, les instruments de commande et de contrôle et le type de portes (pleines ou vitrées). CARACTERISTIQUES TECHNIQUES Structure interne et externe en acier inox AISI 430....

ENERGY LABEL
ENERGY LABEL
20/03/2015 - docs.whirlpool.eu
BAUKNECHT GSI 81414 A++ IN A A A A A A A 262 2520 ABCDEFG 2010/1059 X13 42

Sungoo 43
Sungoo 43
09/05/2012 - www.navigon.com
Manuel utilisateur SUNGOO Mobile Navigation 43.01 Français Octobre 2007 Le symbole de la poubelle barrée sur roues, signifie que dans l'Union Européenne, le produit doit être éliminé avec les déchets spéciaux. Ceci est valable aussi bien pour le produit lui-même que pour tous les accessoires pourvus de ce symbole. Ces produts ne doivent pas être éliminés dans les ordures ménagères normales. Manuel utilisateur SUNGOO Mobile Navigation 43.01 Table des matières 1 Introduction...