rapport d'activité et de développement durable 2016 - Valeo

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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

Les promotions



Valeo acquiert gestigon, spécialiste du traitement d'images en 3D de l ...
Valeo acquiert gestigon, spécialiste du traitement d'images en 3D de l ...
09/01/2018 - 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...

INFORM2
INFORM2
23/06/2024 - www.valeo.com
Free translation for information purposes only Jacques Aschenbroich's compensation policy for the financial year ending December 31, 2022 as Chairman and Chief Executive Officer, then as Chairman of the Board of Directors (as of the separation of roles on January 26, 2022) It is noted that, 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 continues to act as Chairman of the Board of Directors,...

Valeo Code Of Good Conduct Relating To Trading In Financial Instruments And Regulations Applicable To Insider Trading 2024
Valeo Code Of Good Conduct Relating To Trading In Financial Instruments And Regulations Applicable To Insider Trading 2024
23/06/2024 - www.valeo.com
English translation of the French original, for information purposes only Valeo Code of good conduct relating to trading in financial instruments and regulations applicable to insider trading Date: Document dated 29 February 2024 As Valeo's shares are traded on the regulated Euronext market in Paris, French law and regulations set down by the European Union and the Autorité des Marchés Financiers ( AMF   Financial Markets Authority), together with AMF recommendations, relating to the monitoring...

Information Relating To The Components Of The Chairman And Ceo Compensation As Determined By The Board Of Directors On 02 21 2019
Information Relating To The Components Of The Chairman And Ceo Compensation As Determined By The Board Of Directors On 02 21 2019
23/06/2024 - www.valeo.com
Information relating to the components of the Chairman and Chief Executive Officer's compensation as determined by the Board of Directors on February 21, 2019 Further to the recommendation of the Compensation Committee, the Board of Directors, at the meeting held on February 21, 2019, (i) determined Jacques Aschenbroich's variable compensation for his duties as Chairman and Chief Executive Officer for the financial year ended December 31, 2018 and (ii) acknowledged the degree of achievement of his...

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...

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...

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...

Compensation Policy Chairman And Ceo Panel
Compensation Policy Chairman And Ceo Panel
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...
 
 

gamme stream - Cabasse
gamme stream - Cabasse
02/11/2017 - www.cabasse.com
GAMME STREAM ACOUSTIC EMOTIONS Cabasse, spécialiste de l acoustique française depuis 1950, a consacré tout son savoir-faire à la réalisation d un seul objectif : la reproduction musicale parfaite. Face à l océan, le Cabasse Acoustic Center regroupe toutes les compétences et moyens techniques nécessaires à l innovation acoustique. Equipée de l une des chambres sourdes les plus fidèles au monde, de modules de mesure laser et d outils de simulation de pointe, l équipe de...

EWE et ARCHOS travaillent en étroite collaboration afin de proposer ...
EWE et ARCHOS travaillent en étroite collaboration afin de proposer ...
16/03/2012 - www.archos.com
Communiqué de Presse 10 décembre 2009 EWE et ARCHOS travaillent en étroite collaboration afin de proposer un système de monitoring sur la consommation d'énergie EWE, fournisseur d'énergie Allemand basé à Oldenburg, et ARCHOS, leader technologique sur le marché des Tablettes Internet, annoncent leur coopération afin de proposer un système de monitoring de consommation d'énergie. EWE proposera au premier semestre 2010 à tous ses clients une solution combinant un instrument de mesure...

C505e Datasheet
C505e Datasheet
26/09/2024 - www.logitech.com
DATENBLATT C505E HD WEBCAM Lassen Sie die integrierte Webcam Ihres Notebooks hinter sich mit der Logitech? C505e Business Webcam: Sie bietet klares, fl?ssiges und farbintensives 720p-Video im Breitbildformat zu einem kosteng?nstigen Preis und macht Ihnen das Leben im B?ro viel angenehmer. Die C505e bietet ein Sichtfeld von 60? diagonal, festen Fokus und automatische Beleuchtungskorrektur, die die Ausleuchtung f?r die meisten R?ume anpasst. Ein omnidirektionales Mikrofon sorgt f?r klar verst?ndliche...

UPUTE ZA UPORABU
UPUTE ZA UPORABU
20/03/2015 - docs.whirlpool.eu
HR Upute za uporabu DIJAGRAM UREAJA (sl. 1) A. Ru ka. B. Sigurnosna brava (ako je prilo~ena). C. Brtva. D. Separator (ako je prilo~en). E.  ep odvoda vode koja nastaje odmrzavanjem. F. Upravlja ka plo a. G. Bo na reaetka za hlaenje motora. DIJAGRAM UPRAVLJA KE PLO E (sl. 2) 1. Crveno svjetlo: kada treperi prikazuje stanje alarma (pogledajte odjeljak VODI ZA UTVRIVANJE KVAROVA ). 2. Plavo svjetlo: kada je upaljeno ozna ava da je uklju ena funkcija 6th Sense  (pogledajte...

SAMSUNG ELECTRONICS LED Lamp - Incomp
SAMSUNG ELECTRONICS LED Lamp - Incomp
21/11/2014 - www.samsung.com
TECHNICAL DATASHEET [EU] _27 May 2013 Performer Range AR111 / 15W / G53 / 40° / 4000K SAMSUNG ELECTRONICS LED Lamp %  Product Maker Samsung Electronics - - Model Code / Bar Code SI-P8T151HD1EU / 8806085470194 Voltage AC/DC 12V Power Consumption 15W Type of Lamp LED lamp without ballast Lamp Socket holder G53 SI-P8T151HD1EU 17 %  Dimensional drawing %  Lighting Data [ Front] 2,320 2m 580

Archos Communique De Presse De Resultat Ak Dps 14.05.2024 Publication
Archos Communique De Presse De Resultat Ak Dps 14.05.2024 Publication
21/06/2024 - www.archos.com
Igny, le 14/05/24 Ne pas distribuer, diffuser, directement ou indirectement, aux États-Unis d'Amérique, au Canada, en Australie ou au Japon. Ce communiqué de presse ne constitue pas une offre de valeurs mobilières ou une sollicitation d'achat, de souscription ou de vente de valeurs mobilières aux États-Unis d'Amérique ou dans toute autre juridiction dans laquelle il serait illégal de le faire. Archos annonce le large succès de son augmentation de capital avec maintien du droit préférentiel de...