Valeo H1 2023 Results Presentation Eng

Extrait du fichier (au format texte) :

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 27TH 2023

2

01

Highlights

HALF YEAR 2023 RESULTS | JULY 27TH 2023

3

Les promotions



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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...

Cp Aga 2020 Version Anglaise 20042020
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23/06/2024 - www.valeo.com
Allotment of performance shares Further to the Compensation Committee's recommendation and pursuant to the nineteenth resolution of the General Shareholders' Meeting of May 23, 2019 in force for a 26-month period as from this General Shareholders' Meeting, the Board of Directors, at its meeting on March 24, 2020, decided to allot 2,342,306 free shares and performance shares to employees and corporate officers of the Group, including 130,000 performance shares for the Chairman and Chief Executive...

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06/11/2025 - www.valeo.com
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09/01/2018 - www.valeo.com
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23/06/2024 - www.valeo.com
Free translation for information purposes only Compensation policy of the Chairman of the Board of Directors for the 2024 financial year During its meeting held on February 29, 2024, the Board of Directors set, on the recommendation of the Compensation Committee, the compensation policy of the Chairman of the Board of Directors for the 2024 financial year (the "2024 Chairman of the Board of Directors Compensation Policy"), which remains unchanged compared to the 2023 compensation policy of the...

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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,...

Information Relating To The 2019 Compensation Policy Applicable To The Ceo En 1
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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,...
 
 

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20/09/2024 - www.logitech.com
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