Valeo H1 2023 Results Presentation Eng

Valeo Turkey Hse Technical Scope En
06/11/2025 - www.valeo.com
Company Name Tel Valeo Otomotiv San. ve Tic. A.
^. Demirta
_ Dumlup
1nar OSB Mah.
0stanbul Cad. D
1
_ Kap
1 No:614 Osmangazi - Bursa 0224 270 04 00 Faks 0224 270 04 00 Webpage https://www.valeo.com/tr/turkiye/ Below is suggested within this scope: As per article 4.1 domestic and foreign aspects, As per article 4.2 related conditions, Corporate departments, functions and physical borders of our company, operations, product and services of our company, authorization and ability to actualize...

Approval Of Corporate Officers Compensation Policies For 2022
23/06/2024 - www.valeo.com
Approval of corporate officers' compensation policies for 2022 by the Combined Shareholders' Meeting held on May 24, 2022 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 24, 2022 approved: - the compensation policy applicable to the Directors for 2022 (eleventh resolution) by 99.34%; - the compensation policy applicable to Jacques Aschenbroich as Chairman and Chief Executive Officer for...

Compensation Policy Of The Chief Executive Officer For The 2023 Financial Year
23/06/2024 - www.valeo.com
Free translation for information purposes only Compensation policy of the Chief Executive Officer for the 2023 financial year The Board of Directors held on February 23, 2023 set, on the recommendation of the Compensation Committee, the compensation policy of the Chief Executive Officer for the 2023 financial year (the "2023 Chief Executive Officer Compensation Policy"), which remains unchanged compared to the 2022 compensation policy of the Chief Executive Officer, approved by 92.25% at the Shareholders'...

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...

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...

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...

Turkey Webpage LEGALS
06/11/2025 - www.valeo.com
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 : Ayd
1nevler 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...

Informations relatives à la part variable de ... - Valeo
29/05/2020 - www.valeo.com
Le 22 fevrier 2013 Informations relatives a la part variable de remuneration du Directeur General determinee par le Conseil d'Administration du 21 fevrier 2013 Apres avis du Comite des Nominations, des Remunerations et de la Gouvernance, le Conseil d'Administration du 21 fevrier 2013 a arrete la remuneration variable du Directeur General pour l'exercice 2012 et a fixe les regles de remuneration variable du Directeur General pour l'exercice 2013. 1. Decisions du Conseil d'Administration relatives...

conditions de l'offre - Epson France
25/11/2014 - www.epson.fr
DOCUMENT DE TRAVAIL 02 09 2014 Conditions générales  Offre de remboursement Sous réserve du respect des présentes conditions générales, les clients des produits Epson désignés ci-après pourront prétendre à une offre de remboursement différée sur l achat de ces produits auprès des revendeurs détaillants agréés Epson dont la liste est précisée ci-dessous. La promotion Achetez un multifonction Epson Expression Home XP-325 entre le 28 octobre 2014 et le 15 novembre 2014 et bén

Résultat des votes de l'assemblée générale ordinaire du 17 Juin 2011
16/03/2012 - www.archos.com
ARCHOS Société anonyme au capital de 12.514.231,00 euros Siège social : 12 rue Ampère ­ ZI Igny ­ 91430 Igny RCS Evry 343 902 821 SIRET: 343 902 821 000 44 Résultat des votes de l'assemblée générale ordinaire du 17 Juin 2011 Nombre d'actions composant le capital social : 25 028 462 Nombre d'actions disposant du droit de vote : 25 028 462 Nombre d'actionnaires présents, représentés ou ayant voté par correspondance : 20 Nombre de voix des actionnaires présents ou représentés : 3

eMac - Apple
27/11/2014 - manuals.info.apple.com
Pila l Españo AppleCare Instrucciones de sustitución Sigue las instrucciones de este documento atentamente. De lo contrario podrías dañar tu equipo y anular su garantía. Nota : En la web http://www.info.apple.com/installparts/ hay a tu disposición instrucciones por escrito y en vídeo que tratan sobre las piezas que puede instalar el usuario. Herramientas necesarias " Destornillador plano de plástico para extraer la pila de su sujeción Apertura de la puerta de acceso para el usuario 1

HL-1210W Imprimante Laser Monochrome ... - Brother
29/05/2020 - www.brother.fr
Imprimante Laser Monochrome Advanced Specification Sheet HL-1210W HL-1210W Imprimante Laser Monochrome Compacte avec Wifi Vitesse d'impression jusqu'a 20 ppm Resolution jusqu'a 2 400 x 600 dpi Connectivites USB et Wifi Entree papier 150 feuilles Fonctionnalites principales Rapidite d'impression " Vitesse d'impression jusqu'a 20 ppm pour vous aider a accroitre votre productivite Gestion du papier " Entree papier 150 feuilles Connectivites " Interface USB 2.0 Full-Speed " Partage a plu

Cuisson Modulaire Elco 900
16/04/2012 - tools.professional.electrolux.com
Cuisson Modulaire Elco 900 Fry Top électriques 800 mm La ligne 900 Electrolux, équipements modulaires de cuisson, comprend plus de 178 modèles en inox, dessus épaisseur 20/10ème. Fiable et robuste, elle permet d'optimiser la consommation d'énergie et de garantir la sécurité de l'utilisateur tout en offrant une ergonomie et un confort de travail. Son large choix d'éléments modulaires permet de composer différentes combinaisons tel que le bord à bord ou le système pont. Les modèles

KØL/FRYS PRODUCT FICHE
20/03/2015 - docs.whirlpool.eu
KØL/FRYS PRODUCT FICHE LEVERANDØR WHIRLPOOL TYPENUMMER WBE3414 TS KATEGORI Køl/frys kombination ENERGIKLASSE A+ Energiforbruget 293 kWh pr. år er baseret på standard testresultater i 24 timer. Det aktuelle energiforbrug vil afhængige af, hvordan produktet bruges og hvor det er placeret. KAPACITET, FRYSEDEL 113 l STJERNEMÆRKNING 4 KAPACITET, KØLEDEL 225 l TEMPERATUR I SPECIEL OPBEVARINGSZONE 0°C FROSTFRIT SYSTEM Nej OPBEVARINGSTID VED STRØMAFBRYDELSE TIMER (t) 24 IND

Fiche produit Sony : 99/1237481718299.pdf
16/02/2012 - www.sony.fr
Production Switcher Systems MVS-8000X MVS-7000X MVS-8000G/GSF MVS-6000 The Striking Lineup Satisfying the Demands for Live and Post-production Solutions Over the years, Sony's switchers have been widely accepted by a great number of users, and have acquired an extraordinary reputation for distinguished features and long-term reliability. To satisfy the widest range of customer demands, Sony provides a broad lineup of digital switcher products that deliver unique solutions to both live and pos

iWork Manuale utente formule e funzioni - Support - Apple
27/11/2014 - manuals.info.apple.com
iWork Manuale utente formule e funzioni KKApple Inc. © 2009 Apple Inc. Tutti i diritti riservati. In base alle leggi sul copyright, il presente manuale non può essere copiato, interamente o in parte, senza il consenso scritto di Apple. I diritti dell'utente in merito al software sono regolati dal contratto di licenza software accluso. Il logo Apple è un marchio di Apple Inc., registrato negli Stati Uniti e in altri paesi. L'utilizzo del logo Apple tramite tastiera  (Opzione-G) per scopi c

100323825f
29/09/2024 - www.seagate.com
Product Manual Barracuda 7200.8 PATA ST3400832A ST3400632A ST3300831A ST3300631A ST3250823A ST3250623A ST3200826A 100323825 Rev. F August 2007 ?2006-2007, Seagate Technology LLC All rights reserved. Publication number: 100323825, Rev. F August 2007 Seagate, Seagate Technology and the Wave logo are registered trademarks of Seagate Technology LLC in the United States and/or other countries. Barracuda, SeaTools and SeaTDD are either trademarks or registered trademarks of Seagate Technology LLC