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

Les promotions



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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...

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,...

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...

Valeo Allotment Performance Shares En 20210527
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23/06/2024 - www.valeo.com
Free translation for information purposes only Allotment of performance shares to the Chairman and Chief Executive Officer and to the Deputy Chief Executive Officer Further to the Compensation Committee's recommendation, and in accordance with the modalities set by the Board of Directors at its meeting of March 24, 2021 and announced to the shareholders in the Board of Directors' report on the resolutions submitted to the Shareholders' Meeting of May 26, 2021 (twenty-fifth resolution) as well as...

Information Deputy Chief Executive Officers Compensation Financial Year Ended 12312021
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23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Deputy Chief Executive Officer's compensation for the financial year ended December 31, 2021 (for the period from May 26, 2021 to December 31, 2021) as determined by the Board of Directors on February 24, 2022 Further to the recommendation of the Compensation Committee, the Board of Directors, at its meeting held on February 24, 2022, determined Christophe Périllat's variable compensation for his duties as Deputy Chief...

Cp Remuneration 2019 Version Anglaise 27 03 2020
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23/06/2024 - www.valeo.com
Information relating to the components of the Chairman and Chief Executive Officer's compensation for the financial year ended December 31, 2019 as determined by the Board of Directors on March 24, 2020 Further to the recommendation of the Compensation Committee, the Board of Directors, at the meeting held on March 24, 2020 (i) determined Jacques Aschenbroich's variable compensation for his duties as Chairman and Chief Executive Officer for the financial year ended December 31, 2019 and (ii) acknowledged...

Valeo Compensation Policy Of The New Chairman Of The Bod 122022
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23/06/2024 - www.valeo.com
Compensation policy of the Chairman of the Board of Directors for the 2023 financial year In accordance with the commitments made in connection with his appointment as Chairman of the Board of Directors of Orange, and as announced in the press release of March 30, 2022, Jacques Aschenbroich will end his terms of office as director and Chairman of the Board of Directors of Valeo on December 31, 2022. The Board of Directors held on December 8, 2022, decided, at the end of the succession process carried...

Pr Information Relating To The 2021 Compensation Policy Deputy Ceo
Pr Information Relating To The 2021 Compensation Policy Deputy Ceo
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the 2021 compensation policy applicable to the Deputy Chief Executive Officer It is noted that during the second half of 2019, the Board of Directors of Valeo started working, under the guidance of the Governance, Appointments & Corporate Social Responsibility Committee, on a comprehensive process to decide on a succession plan for Jacques Aschenbroich. This plan, unanimously approved by the Board of Directors of Valeo at its...
 
 

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Politique mondiale des droits de l homme Objet Le respect des droits de l homme est inextricablement lié à l intégrité et aux performances. Le respect des droits de l homme constitue une valeur de base chez HP, qui est intégrée à notre pratique des affaires. HP assume avec sérieux la responsabilité d investir dans des pratiques éthiques tout en assurant des résultats financiers. Les droits de l homme représentent les droits, les libertés et les normes de traitement fondamentaux...

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Logitech® diNovo!" Media Desktop!" Bluetooth® cordless " Bluetooth® wireless hub " Cordless " Detached MediaPad!" " Enhanced Function Keys " Internet Forward/Back " MX!" Optical Engine " Multimedia Control " Optical " PC " PS/2 " Quick Switch " Rechargeable mouse " Scroll wheel " USB " Zero Degree Tilt!" Logitech's diNovo Media Desktop is a dramatically designed Bluetooth keyboard, MediaPad, optical mouse, and Bluetooth hub combination that delivers wireless mastery over the rich capabilities...

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22/12/2017 - www.hkoenig.com
H. koenig TOS7 Grille Pain Deux Tranches Ingénieux, le TOS7 vous permet de faire griller deux tranche de pain en même temps. Parce que les appareils les plus simple d utilisation sont souvent les plus utiles, la marque H.KOENIG a crée pour vous ce grille pain qui allie design et praticité. Ses 6 niveaux de cuissons vous permettront de déguster votre pain grillé selon vos goûts. Doté de différentes fonctions, telles que : plateau ramasse-miettes, rangement et cordon, décongélation,...

H. koenig H. koenig - Ubaldi
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22/12/2017 - www.hkoenig.com
H. koenig HALYS600 KB15 Table à repasser Active La halys600 : une nouvelle idée du repassage ! la table à repasser active H. KOENIG va changer votre vision du repassage. Douce avec votre linge délicat grâce à sa fonction soufflerie, elle est aussi impitoyable avec les faux plis son plateau chauffant et sa fonction aspiration qui plaque le linge sur le plateau. Un résultat rapide et impeccable en respectant votre linge. La qualité pressing à votre portée. Apercu du packaging Caractéristiques Dimensions Puissance...

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ACCESSOIRE Oui 1 ENREGISTREMENT Enregistrement 3D TNT Enr. Via Guide des programmes Enr. A la volée Enr. programmé Enr. & lecture simultanés Enr. TNT sur disque dur externe Oui Oui Oui Oui Oui ( ( ( ( ( Via Via Via Via Via HDD HDD HDD HDD HDD Ext.) Ext.) Ext.) Ext.) Ext.) Oui IMAGE Résolution DAC Deep Color xvYCC 1080P Upscaling