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



Tsr Measuring Panel
Tsr Measuring Panel
23/06/2024 - www.valeo.com
PANEL USED FOR MEASURING TSR CRITERION EUROPEAN AUTOMOTIVE SUPPLIERS AND OEMs AUTOLIV BMW CONTINENTAL DAIMLER FAURECIA LEONI MICHELIN PLASTIC OMNIUM RENAULT RHEINMETALL SCHAEFFLER AUTOMOTIVE STELLANTIS VOLKSWAGEN

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...

Allotment Of Performance Shares 2023
Allotment Of Performance Shares 2023
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 24, 2023 (twenty-sixth resolution) as well as in (ii) the compensation policy for the Chief Executive Officer for the financial year 2023 included in the 2022 Universal Registration Document, the Board of Directors decided, at its...

la lettre - Valeo
la lettre - Valeo
28/07/2017 - www.valeo.com
la lettre aux actionnaires décembre 2013 Usine de Systèmes d Essuyage, Pôle Systèmes de Visibilité, San Luis Potosi, Mexique Chers actionnaires, Sommaire Résultats 2013 2 & 5 Croissance du chiffre d affaires* 12 % 10 % 1 % T1 2013 T2 2013 T3 2013 * à périmètre et taux de change constants  roduits & P Innovations 3&4 C arnet de l actionnaire 6 Au cours du troisième trimestre 2013, la croissance de notre chiffre d affaires a continué à s accélérer : nous continuons...

VALEO AU SALON DE L'AUTOMOBILE DE SHANGHAI 2017
VALEO AU SALON DE L'AUTOMOBILE DE SHANGHAI 2017
09/01/2018 - www.valeo.com
DOSSIER DE PRESSE VALEO AU SALON DE L AUTOMOBILE DE SHANGHAI 2017 Sommaire Valeo au salon de l Automobile de Shanghai 2017 .................................................................... 3 La révolution de l électrification, Valeo et la Chine en pointe ................................................... 4 La révolution de la voiture autonome, l Intelligence Artificielleau cSur du système de Valeo .............................................................. 6 Mieux voir et mieux...

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...

Pr Information Relating To Jacques Aschenbroichs Compensation
Pr Information Relating To Jacques Aschenbroichs Compensation
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to Jacques Aschenbroich's compensation for his role as Chairman of the Board of Directors in anticipation of the separation of the roles of Chairman of the Board of Directors and Chief Executive Officer from January 2022 In accordance with the succession plan unanimously approved by the Board of Directors on October 27, 2020 and disclosed on the same day, Jacques Aschenbroich will continue to act as Chairman of the Board of Directors...

Conditions relatives à la fin du mandat de Monsieur Thierry ... - Valeo
Conditions relatives à la fin du mandat de Monsieur Thierry ... - Valeo
28/07/2017 - www.valeo.com
Conditions relatives à la fin du mandat de Monsieur Thierry Morin Conseil d administration du 20 mars 2009 Le Conseil d administration du 20 mars 2009 a pris acte de la démission de Monsieur Thierry Morin de ses fonctions de Président Directeur-Général et d administrateur de Valeo, ainsi que de l ensemble de ses mandats au sein des filiales du Groupe, avec effet immédiat, en raison de divergences d ordre stratégique. Après avis du Comité des Nominations, des Rémunérations et de...
 
 

Manuel d'utilisation Bedienungsanleitung Manuale di utilizzazione ...
Manuel d'utilisation Bedienungsanleitung Manuale di utilizzazione ...
20/03/2012 - www.thomsontv.fr
M a nu e l d ' u t i l i s a t i o n Bedie nungsanleitun g M a nu a l e d i u t i l i z z a z i o n e User ma nual M a nu a l d e u t i l i z a c i ó n Manual de utilizaçã o On screen display TV installation TV menu Install Channel installation Please select your language. English Espanol Francais Hrvatski Italiano Nederlands Next Press OK or the green colour key on your remote control to continue. Automatic Search Automatic Update Digital: Test reception Analog: Manual search Rearrange Done...

BLV2P-2
BLV2P-2
05/07/2012 - www.smeg.fr
BLV2P-2 années '50 Disponible prochainement Lave-vaisselle, années 50, 60 cm, orbital, crème Classe énergétique A+++A EAN13: 8017709166816 Capacité 13 couverts 5 programmes + 4 programmes rapides: Trempage, Verres, ECO, Auto 60-70, Super (avec option Quick Time: Rapide 27 min, ECO rapide, Quotidien rapide, Court & Intensif) 5 températures 38°C, 45°C, 50°C, 65°C, 70°C Bandeau de commande inox avec afficheur pour programmation départ différé Témoins lumineux: sel et produit de...

620-002258 Mouton USB AMR Front
620-002258 Mouton USB AMR Front
16/02/2012 - www.logitech.com
Quick start guide 1 On 2 USB USB On English Congratulations! You are now ready to use your mouse. Quick start guide Français Félicitations! Vous pouvez à présent utiliser la souris. Español ¡Enhorabuena! Ya puede empezar a usar el mouse. Logitech Mouse M100 ® Português Parabéns! Agora você está preparado para usar seu mouse. www.logitech.com © 2009 Logitech. All rights reserved. Logitech, the Logitech logo, and other Logitech marks are owned by Logitech and may be registered....

Fiche produit Sony : 74/1172517859274.pdf
Fiche produit Sony : 74/1172517859274.pdf
16/02/2012 - www.sony.fr
Communiqué de Presse Paris, le 1er mars 2007 SONY LANCE SON PREMIER WALKMAN® VIDEO MP3 · · Écran LCD de 2 pouces (320 x 240 pixels) affichant 262 144 couleurs Lit les vidéos et gère les podcasts vidéo · Qualité de son exceptionnelle Pour la première fois dans l'univers Sony, avec le nouveau WALKMAN Vidéo MP3 à mémoire flash de la série NW-A800, vous allez pouvoir regarder des séquences vidéo d'une qualité exceptionnelle tout en écoutant un son d'une grande pureté. Ce WALKMAN...

Sauteuses pression basculantes électriques
Sauteuses pression basculantes électriques
16/04/2012 - tools.professional.electrolux.com
Sauteuses pression basculantes électriques Suspendues La ligne THERMETIC d'Electrolux est conçue pour les cuisines à hauts rendements comme celles des hôtels, des institutions, des hôpitaux, des cuisines centrales et du catering. La gamme propose un large choix d'éléments pouvant être installés seuls ou assemblés sans joints à un fourneau de cuisson monobloc au moyen de systèmes de raccordements très hygiéniques. Les unités de 900 mm de profondeur sont également modulables avec...

B2b Vc Product Brochure Print
B2b Vc Product Brochure Print
28/03/2025 - www.logitech.com
VIDEO COLLABORATION SOLUTIONS VIDEO COLLABORATION SOLUTIONS 1 VIDEO COLLABORATION FOR THE HYBRID WORKFORCE Logitech? supports hybrid work with video collaboration solutions that create equitable meeting experiences for everyone. We help people and teams work better together from anywhere without compromising on quality, productivity, or the creativity that comes from collaboration. The way we work has changed forever. It's flexible, no longer defined by a specific location. And it may not...