Valeo Rapport Financier Semestriel 2023

Extrait du fichier (au format texte) :

Sommaire
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RAPPORT SEMESTRIEL D'ACTIVIT?

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Activit?s
Informations sectorielles
R?sultats
Cash flow et structure financi?re du Groupe
Perspectives 2023 r?affirm?es
Faits marquants
Autres informations relatives aux chiffres d'affaires
?v?nements post?rieurs ? la cl?ture
Informations boursi?res
Facteurs de risques et transactions avec les parties li?es

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?TATS FINANCIERS CONSOLID?S R?SUM?S AU 30 JUIN
2023

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Compte de r?sultat consolid?
?tat du r?sultat global consolid?
?tat de la situation financi?re consolid?e
Tableau des flux de tr?sorerie consolid?s
Variation des capitaux propres consolid?s
Notes explicatives

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RAPPORT DES COMMISSAIRES AUX COMPTES SUR
L'INFORMATION FINANCI?RE SEMESTRIELLE

Valeo    Accès au site

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



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...

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...

Compensation Policy Of The Chief Executive Officer For The 2024 Financial Year
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23/06/2024 - www.valeo.com
Free translation for information purposes only Compensation policy of the Chief Executive Officer for the 2024 financial year The Board of Directors held on March 27, 2024 set, on the recommendation of the Compensation Committee, the compensation policy of the Chief Executive Officer in respect of the 2024 financial year (the "2024 Chief Executive Officer Compensation Policy"), which remains unchanged compared to the 2023 compensation policy of the Chief Executive Officer, approved at a rate of 96.02%...

Vff An Valeo Cp Aga Et Remuneration Fixe Pdg
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23/06/2024 - www.valeo.com
Free translation for information purposes Information on the renewal of the Chairman and Chief Executive Officer's term of office, annual fixed compensation, and allotment of performance shares At its meeting of May 23, 2019, the Board of Directors unanimously decided to confirm Jacques Aschenbroich as Chairman and Chief Executive Officer and determined the amount of his annual fixed compensation. The Board of Directors also decided to allot free shares and performance shares to the employees and corporate...

2024 Allotment Of Performance Shares
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23/06/2024 - www.valeo.com
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...

Valeo acquiert gestigon, spécialiste du traitement d'images en 3D de l ...
Valeo acquiert gestigon, spécialiste du traitement d'images en 3D de l ...
09/01/2018 - www.valeo.com
Communiqué de presse Valeo acquiert gestigon, spécialiste du traitement d'images en 3D de l'habitacle Paris, le 13 mars 2017  Valeo acquiert 100 % du capital de gestigon, start-up allemande spécialisée dans les logiciels de traitement d'images en 3D de l'habitacle. Cette acquisition, qui renforce le leadership technologique de Valeo dans le domaine de la conduite automatisée, répond à la nécessité de développer une Interface Homme-Machine (IHM) simple, intuitive et efficace dans un univers...

Allotment Of Performance Shares 2023
Allotment Of Performance Shares 2023
23/06/2024 - www.valeo.com
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 24, 2023 (twenty-sixth resolution) as well as in (ii) the compensation policy for the Chief Executive Officer for the financial year 2023 included in the 2022 Universal Registration Document, the Board of Directors decided, at its...

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...
 

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