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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 Burak Ak1n
: Ahmed Ades
: Thierry Michel Kalanquin

AUDITOR
Independent Auditing Firm
Independent Auditing Firm
Address

: Denge Ba1ms1z Denetim Serbest Muhasebeci Mali M?_avirlik A.^.
H?rriyet Mah. Dr. Cemil Beng? Cad. Hak 0_ Merkezi No:2 K:1-2
: 34403 ?alayan-0STANBUL

^0RKET B0LG0LER0
Ticaret Unvan1
Adres
Ticaret Sicil Numaras1
Mersis Numaras1
Telefon
Faks
SERMAYE
Taahh?t Edilen Sermaye
?denen Sermaye
Y?NET0M KURULU

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



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 2019 Compensation Policy Applicable To The Ceo En 1
Information Relating To The 2019 Compensation Policy Applicable To The Ceo En 1
23/06/2024 - www.valeo.com
Free translation for information purposes Information relating to the 2019 compensation policy applicable to the Chairman and Chief Executive Officer In determining the compensation policy applicable and payable to the Chairman and CEO for the financial year ending December 31, 2019 (the "2019 Compensation Policy"), the Compensation Committee has analysed the structure of the Chairman and Chief Executive Officer's compensation based on a comparative review prepared by a reputed consulting firm,...

valeo - RegInfo
valeo - RegInfo
29/05/2020 - www.valeo.com
2011 Document de reference incluant le Rapport financier annuel La technologie automobile, naturellement Sommaire Entretien avec le Directeur General 1 2 Presentation de Valeo et de ses activites 5 1.1 Chiffres cles 2 1.2 Strategie de Valeo 11 1.3 Presentation de Valeo 17 1.4 Principales activites 34 Facteurs de risque 51 52 61 181 6 Valeo et le developpement durable 63 64

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...

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...

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...

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...

valeo au salon de l'automobile de shanghai 2017 : de nouvelles ...
valeo au salon de l'automobile de shanghai 2017 : de nouvelles ...
28/07/2017 - www.valeo.com
Communiqué de presse VALEO AU SALON DE L AUTOMOBILE DE SHANGHAI 2017 : DE NOUVELLES TECHNOLOGIES POUR DE NOUVELLES AMBITIONS Shanghai, le 19 avril 2017  A l occasion de la 17ème édition du salon de l Automobile de Shanghai, Valeo dévoile quatorze innovations, reflets des nouveaux enjeux que connaît aujourd hui le continent asiatique mais aussi de la volonté du Groupe de soutenir sa croissance en Chine. Ces innovations, qui portent aussi bien sur l électrification, le véhicule autonome...
 

Les vidéos

| Valeo Ecran Large Incurvé

ZEEKR X VALEO

Valeo Brain!

Valeo Racer: In-Car XR Gaming at SXSW 2024

Over 2Bn components enter Valeo's production sites every day

Valeo Press Conference at IAA 2023 in Munich

Clément Nouvel Explains What LiDAR is

Autonomous Driving

Valeo | 2024 Paris Motor Show

 

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E 480 Hifiundrecords 04 2019 Eng
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22/06/2024 - www.accuphase.com
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05/12/2014 - www.logitech.com
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