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

Les promotions



Rémunération différée du Président-Directeur général - Valeo
Rémunération différée du Président-Directeur général - Valeo
28/07/2017 - www.valeo.com
Publication de la rémunération différée du Président-Directeur général en application de l article R. 225-34-1 du Code de commerce Lors du renouvellement des fonctions de Monsieur Thierry Morin en qualité de PrésidentDirecteur Général, le Conseil d administration du 21 mai 2007 a décidé de maintenir les rémunérations du Président-Directeur Général, y compris les indemnités et avantages dus ou susceptibles d être dus à raison de la cessation ou du changement de ses fonctions,...

Approval Of Corporate Officers Compensation Policies For 2024
Approval Of Corporate Officers Compensation Policies For 2024
23/06/2024 - www.valeo.com
Approval of corporate officers' compensation policies for 2024 by the Combined Shareholders' Meeting held on May 23, 2024 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 23, 2024 approved: - the compensation policy for the Directors for 2024 (fourteenth resolution) by 98.61%; - the compensation policy for the Chairman of the Board of Directors for 2024 (fifteenth resolution) by 99.84%; - the...

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...

Valeo H1 2023 Results Presentation Eng
Valeo H1 2023 Results Presentation Eng
26/03/2025 - www.valeo.com
Half-Year 2023 RESULTS July 27, 2023 Christophe P?rillat Chief Executive Of?cer VALEO RESERVED | Robert Charvier Chief Financial Of?cer 1 Half-Year Results Summary 01 Highlights 02 03 04 Financial performance FY guidance & H2 key business focus Backup slides H1 2022 ?gures have been adjusted as though the high-voltage electric powertrain business had been consolidated in the Group's ?nancial statements as of January 1, 2022, see glossary page 38. HALF YEAR 2023 RESULTS | JULY...

Information Relating To The Chief Executive Officers Compensation For The 2023 Financial Year As Determined By The Board Of Directors On February 29 2024
Information Relating To The Chief Executive Officers Compensation For The 2023 Financial Year As Determined By The Board Of Directors On February 29 2024
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Chief Executive Officer's compensation for the 2023 financial year as determined by the Board of Directors on February 29, 2024 Further to the recommendation of the Compensation Committee, the Board of Directors, at its meeting held on February 29, 2024, determined Christophe Périllat's variable compensation for his duties as Chief Executive Officer for the 2023 financial year. It is recalled that the (gross) annual fixed...

201811 Valeo.xlsx
201811 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...

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...

la lettre - Valeo
la lettre - Valeo
09/01/2018 - www.valeo.com
LA LETTRE AUX ACTIONNAIRES Chers actionnaires, Nos excellents résultats 2016 illustrent le travail accompli par nos équipes au cours de ces dernières années pour créer un nouveau Valeo, plus technologique, plus innovant, plus dynamique et plus rentable. Je tiens à les remercier pour leur engagement et leur professionnalisme. En 2016, nos prises de commandes affichent un nouveau record à 23,6 milliards d euros, témoignant de la poursuite du succès commercial de nos technologies dans les...
 
 

MH-5020NB MICRO-ONDES
MH-5020NB MICRO-ONDES
19/02/2012 - www.lg.com
CHE MICRO-ONDES MH-5020NB EQUIPEMENTS Capacité Programmation Type Cavité Type d'ouverture de porte litres 20 Mécanique Bouton Classique Porte latérale watts 800 OUI 5 watts 1 100 MICRO-ONDES Puissance restituée Double diffuseur d'ondes Niveaux de puissance GRIL Puissance absorbée Type de résistance Voûte QUARTZ CUISSONS COMBINEES Puissance absorbée : Micro-ondes + Gril watts 2 250 ACCESSOIRES

Fiche produit Sony : 09/1237476724809.pdf
Fiche produit Sony : 09/1237476724809.pdf
16/02/2012 - www.sony.fr
Reprographe haute définition pour la mammographie Reprographe de films multi formats UP-DF750 www.sonybiz.net/healthcare TM Conception compacte. Large gamme d'applications. Excellente qualité d'image. Le reprographe numérique haute définition UP-DF750 FILMSTATIONTM supporte une large gamme d'applications radiologiques dont la mammographie. L'UP-DF750 offre aux praticiens un reprographe numérique de qualité, polyvalent et particulièrement compact. Grâce à un encombrement réduit, l'UP-DF750...

User's Guide (PDF) - Logitech
User's Guide (PDF) - Logitech
05/12/2014 - www.logitech.com
BCC950 ConferenceCam Addendum Contact address Contact address Contact address Additional package contents " USB power cable This USB cable provides an optional power connection for the ConferenceCam. Plug the cable into a computer USB port and into the speakerphone base. Warning: Do not plug this USB cable into a non-powered USB port or hub because it could prevent your ConferenceCam from functioning properly. Contact address Contact address Contact address www.logitech.com © 2012...

Informations sur le niveau des composants
Informations sur le niveau des composants
07/02/2012 - event.asus.com
TS700-E6 Hardware Components Quantity Item 1 1 1 1 6 2 2 1 1 2 1 ASUS Server Board ASUS Server Chassis ASUS SATAII/SAS HDD Backplane Riser card DDR3_ECC 2GB Memory Intel® Xeon® processors X5570 @ 2.93GHz ST3146855SS SAS 3.5"hard drives SCSI/SAS controller Ethernet add-on card Ethernet controller BIOS Manufacturer Model Z8PE-D12X T50A 5U Tower Chassis ASUSTeK BP4LX-TRS8 N/A N/A Any supported Please refer to the Tested Memory List at: http://support.asus.com/download/download.aspx?SLanguage=en-us...

Htc One A9s User Guide
Htc One A9s User Guide
14/07/2024 - dl4.htc.com
User guide HTC One A9s 2 Contents Contents Features you'll enjoy What's new and special with Camera 8 The best from HTC and Google Photos 10 What's different with the onscreen keyboard 10 Sound 11 Truly personal 11 Boost+ 12 Android 6.0 Marshmallow 12 Software and app updates 13 Unboxing HTC One A9s 14 nano SIM card 15

GXD-L52H1 Brochure (437.9 KB) - Sony
GXD-L52H1 Brochure (437.9 KB) - Sony
16/02/2012 - www.sony.fr
GXD-L52H1 Vibrancy and clarity in the toughest environments 52" HIGH DEFINITION LCD DISPLAY Have you discovered the beauty and clarity of Full HD yet? The new range of Full HD public displays by Sony offer a resolution of 1080 lines, displaying four times the digital information of a standard display. With a 52" LCD display, your messages, advertisements, films or programmes will be richer, clearer and more compelling to your viewers than ever before. Full HD with a difference As you would...