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



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...

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...

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...

201807 Valeo.xlsx
201807 Valeo.xlsx
29/05/2020 - www.valeo.com
AMF2017! Formulaire type de declaration des programmes de rachats Ce formulaire constitue l-annexe 3 de l-instruction AMF n°2005-06 relative aux modalites de declaration des programmes de rachat des actions propres et des operations de stabilisation SIREN : 552030967 Denomination sociale de l-emetteur : LEI : 5493006IH2N2WMIBB742 Valeo SA Nature des titres (nom du titre + caracteristiques : ADP, CCI &) Actions ordinaires Date de debut du programme TABLEAU DE DECLARATION MENSUELLE DES OPERATIONS...

En Valeo Turkiye Legals 1
En Valeo Turkiye Legals 1
06/11/2025 - www.valeo.com
COMPANY INFORMATION Trade Name : Valeo Otomotiv Sanayi ve Ticaret Anonim ^irketi Address : Ayd1nevler Sanayi Cad. Centrum Plaza, Kat:3 no:302 Maltepe 0stanbul Trade Register Number : 954934 Central Registration System No : 0922003655000079 Telephone : 0216 587 70 00 Fax : 0216 519 93 13 CAPITAL Subscribed Capital : 121.513.059.- TL Capital Dividend : 121.513.059.- TL BOARD OF MANAGEMENT Chairman of the Board : Saddikh Sarr Vice Chairman of the Management Board : Hasan Burak Ak1n Board Member...

2022 Allotment Of Performance Shares.docx
2022 Allotment Of Performance Shares.docx
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...

Compensation Of Chairmen Panel
Compensation Of Chairmen Panel
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.

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...
 
 

(réduction de vibration) Transfert sans fil Sen - Nikon
(réduction de vibration) Transfert sans fil Sen - Nikon
04/07/2018 - www.nikon.fr
Au cSur de l image 7,2 millions de pixels Zoom 3x Moniteur ACL 3 pouces Stabilisation de l image (réduction de vibration) Transfert sans ûl Sensibilité jusqu à 1 600 ISO Pictmotion www.nikoncoolpix.info Appréciez le style. Partagez l instant. Surface ondulée L élégant COOLPIX S50c ne se contente pas de prendre de superbes photos, le posséder est un réel plaisir. Sa surface ondulée qui attire le regard reûète la remarquable qualité technique de l appareil, alors que ses...

OPTIO WG1-GPSORANGE TROPIQUES
OPTIO WG1-GPSORANGE TROPIQUES
06/03/2012 - www.pentax.fr
ALERTE PRESSE OPTIO WG1-GPS ORANGE TROPIQUES NOUVELLE COULEUR POUR L'OPTIO WG1-GPS DE PENTAX HOYA CORPORATION PENTAX Imaging Systems Division a le plaisir d'annoncer une nouvelle version « Orange Tropiques » de son compact étanche Optio WG1-GPS. Depuis sa commercialisation en mars dernier, l'Optio WG-1 GPS a rencontré un fort succès commercial grâce notamment à ses qualités de baroudeur. L'immersion possible jusqu'à une profondeur de 10m, une résistance aux chutes de 1m50, sa fonction...

Notice HIGG64123SX
Notice HIGG64123SX
28/12/2025 - www.beko.fr

LFX21975
LFX21975
19/02/2012 - www.lg.com
RÉFRIGÉRATEURS LFX21975 PORTE À DEUX BATTANTS LFX21975 Capacité totale de 20,5 pi3 (à profondeur de comptoir) Style et conception · Réfrigérateur avec porte à deux battants, machine à glaçons autonome et congélateur au bas · À profondeur de comptoir · Fini de qualité supérieure en acier inoxydable avec poignées en métal · Portes arrondies avec charnières dissimulées · Poignées commerciales en métal · Distributeur revêtu d'acier inoxydable · Éclairage intérieur DEL...

LED TV 16/9
LED TV 16/9
20/03/2012 - www.thomsontv.fr
24FT5253 LED TV 16/9 Spécifications du 24FT5253 Résolution : 1920 X 1080 Luminosité :290 cd/m2 Contraste dynamique : Mega Contrast Son : Stéréo 2 x 5 W Prêt pour la télévision numérique haute définition (Canal Ready *: Port CI+ compatible avec le mini-décodeur (ou module) CANAL READY permettant de recevoir les chaînes payantes du groupe CANAL+ via la TNT Connectique numérique : 2 HDMI - HDCP - 1 CMP Port USB Multimédia (vidéo haute définition, photo, musique) : 1 Péritel : 1 Entrée...

Data Sheet: Quadro M5000 - Servodata
Data Sheet: Quadro M5000 - Servodata
23/11/2016 - www.nvidia.fr
REAL INTERACTIVE EXPRESSION NVIDIA QUADRO M5000 ® ® Get real interactive expression with NVIDIA® Quadro® the world s most powerful workstation graphics. The NVIDIA Quadro M5000, accelerated by NVIDIA s Maxwell!" GPU architecture, delivers incredible performance within just 150W to let you unleash your creativity and conquer extreme workloads with ease. 8 GB of GDDR5 GPU memory with fast bandwidth allows you to create and render large, complex models and compute massive datasets with ECC...