rapport d'activité et de développement durable 2016 - Valeo

Extrait du fichier (au format texte) :

RENDEZVOUS AVEC
L AVENIR
RAPPORT D ACTIVITÉ ET DE DÉVELOPPEMENT DURABLE 2016

Sommaire

Profil

Rapport d activité et de développement durable Valeo 2016

02

Interview du Président
Interview de Jacques Aschenbroich,
Président-Directeur Général

04

Conseil d administration

05

Comité opérationnel

06

Des performances exceptionnelles

10

Carnet de l actionnaire

13

14
16
18
20
22
26

Stimuler l inventivité

Les trois révolutions de l industrie automobile
Électrification et moteur intelligent
Voiture autonome et connectée
Mobilité et digital
L innovation, levier de croissance
Écosystème de l innovation Valeo

Valeo Accès au site

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Les fichiers PDF en rapport avec le site www.valeo.com

2022 Allotment Of Performance Shares.docx

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23/06/2024 - www.valeo.com
Free translation for information purposes only Allotment of performance shares to the Chief Executive Officer Further to the Compensation Committee's recommendation, the Board of Directors, at its meeting on March 23, 2022, decided, pursuant to the twenty fifth resolution of the Shareholders' Meeting held on May 26, 2021, to allot 2,308,057 free shares and performance shares to employees and corporate officers of the Group, including 100,154 performance shares for the Chief Executive Officer. The...

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25/09/2024 - www.valeo.com
Valeo Code of Business Ethics | 2023 Code of Business Ethics 2023 1 2 Valeo Code of Business Ethics | 2023 MESSAGE FROM THE CEO Christophe P?rillat Chief Executive Officer From our humble beginnings a century ago to being a global leader in tomorrow's mobility and innovation, this amazing success story would not be possible without our unwavering commitment to the highest standards of innovation, quality, and integrity. Society and our customers have high expectations of Valeo's ability to create...

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06/11/2025 - www.valeo.com
COMPANY INFORMATION Trade Name Address Trade Register Number Central Registration System No Telephone Fax CAPITAL Subscribed Capital Capital Dividend BOARD OF MANAGEMENT Chairman of the Board Vice Chairman of the Management Board Board Member Board Member : Valeo Otomotiv Sanayi ve Ticaret Anonim ^irketi : Ayd1nevler Sanayi Cad. Centrum Plaza, Kat:3 no:302 Maltepe 0stanbul : 954934 : 0922003655000079 : 0216 587 70 00 : 0216 519 93 13 : 121.513.059.- TL : 121.513.059.- TL : Saddikh Sarr : Hasan...

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28/07/2017 - www.valeo.com
Communiqué de presse Valeo acquiert gestigon, spécialiste du traitement d'images en 3D de l'habitacle Paris, le 13 mars 2017 Valeo acquiert 100 % du capital de gestigon, start-up allemande spécialisée dans les logiciels de traitement d'images en 3D de l'habitacle. Cette acquisition, qui renforce le leadership technologique de Valeo dans le domaine de la conduite automatisée, répond à la nécessité de développer une Interface Homme-Machine (IHM) simple, intuitive et efficace dans un univers...

Valeo Internal Procedures Of The Board Of Directors 2024

Valeo Internal Procedures Of The Board Of Directors 2024
23/06/2024 - www.valeo.com
Free translation of the French original, for information purposes only INTERNAL PROCEDURES OF THE BOARD OF DIRECTORS PREAMBLE The purpose of these internal procedures is to further define the operating procedures of the Board of Directors of Valeo (hereinafter, the Company ), in conjunction with the legal, regulatory and statutory provisions applicable to the Company. These internal procedures apply to each member of the Company's Board of Directors (hereinafter, the Board ), and to each permanent...

Cp Ag 2020 En

Cp Ag 2020 En
23/06/2024 - www.valeo.com
Press Release Valeo General Meeting 2020 Paris, April 23, 2020 In the context of the Covid-19 pandemic and the efforts to contain its spread, in accordance with the provisions of French Ordinance n°2020-321 of March 25, 2020 adapting rules on meetings and decision-making of general shareholders meetings and management bodies of legal entities in connection with the Covid-19 pandemic, Valeo informs its shareholders that its Combined (ordinary and extraordinary) General Shareholders' Meeting will...

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...

Information Chairman And Chief Executive Officers Compensation Financial Year Ended 12312021

Information Chairman And Chief Executive Officers Compensation Financial Year Ended 12312021
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Chairman and Chief Executive Officer's compensation for the financial year ended 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 the meeting held on February 24, 2022, (i) determined Jacques Aschenbroich's variable compensation for his duties as Chairman and Chief Executive Officer for the financial year...

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