valeo - RegInfo

Vff An Valeo Cp Aga Et Remuneration Fixe Pdg
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...

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 2024 Financial Year
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%...

la lettre - Valeo
28/07/2017 - www.valeo.com
LA LETTRE aux actionnaires avril 2016 Étaples, Pôle Systèmes de Propulsion L ÉDITO DU PRÉSIDENT-DIRECTEUR GÉNÉRAL Chers actionnaires, Nos excellents résultats 2015 illustrent le travail accompli par les équipes de Valeo au cours de ces dernières années pour renforcer la diversification de notre portefeuille clients, le positionnement technologique de nos produits ainsi que l équilibre géographique de nos différentes activités. Je tiens à les remercier pour leur engagement et...

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...

Compensation Policy Chairman And Ceo Panel
23/06/2024 - www.valeo.com
PANEL USED FOR THE NEEDS OF DETERMINING THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 1  CAC 40 AIR LIQUIDE AIRBUS ALSTOM ARCELORMITTAL ATOS AXA BNP PARIBAS BOUYGUES CAPGEMINI CARREFOUR CREDIT AGRICOLE DANONE DASSAULT SYSTEMS ENGIE ESSILORLUXOTTICA HERMES INTERNATIONAL KERING LEGRAND L'OREAL LVMH MICHELIN ORANGE PERNOD RICARD PUBLICIS GROUPE RENAULT SAFRAN SAINT-GOBAIN SANOFI SCHNEIDER ELECTRIC SOCIETE GENERALE STELLANTIS STMICROELECTRONICS TELEPERFORMANCE THALES TOTAL UNIBAIL-RODAMCO-WESTFIELD VEOLIA VINCI VIVENDI WORLDLINE 2...

Conditions relatives à la fin du mandat de Monsieur Thierry ... - Valeo
28/07/2017 - www.valeo.com
Conditions relatives à la fin du mandat de Monsieur Thierry Morin Conseil d administration du 20 mars 2009 Le Conseil d administration du 20 mars 2009 a pris acte de la démission de Monsieur Thierry Morin de ses fonctions de Président Directeur-Général et d administrateur de Valeo, ainsi que de l ensemble de ses mandats au sein des filiales du Groupe, avec effet immédiat, en raison de divergences d ordre stratégique. Après avis du Comité des Nominations, des Rémunérations et de...

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...

ALL_befdsr41w quick install guide.qxd - Linksys
16/02/2018 - downloads.linksys.com
Instant Broadband!" Series ADSL Gateway Modem / Router / 4-Port Switch / Wireless-Ready Use this guide to install: BEFDSR41W Fast Start Guide ADSL Gateway with Modem / Router / 4-Port Switch / Wireless-Ready EC DECLARATION OF CONFORMITY (EUROPE) Linksys Group declares that the Instant Wireless!" Series products included in the Instant Wireless!" Series conform to the specifications listed below, following the provisions of the EMC Directive 89/336/EEC and Low Voltage Directive 73/23/EEC: " ...

Travel Speaker
06/09/2016 - memorexsupport.com
PRODUCT ART NUMBER MODEL NUMBER LOCATION Memorex  Travel Speaker  QSG (FRONT) REVISION LEVEL 73952577 FINAL ARTWORK DATE MA3122 A Spot color Spot color 12.20.11 Black Allison Arne / 651.704.3404 / amarne@imation.com Pr ocess 1 color (black) Original files provided by Treasure Chest PMS 2995C Pr ocess 2 color Travel Speaker Ultra-Portable User Guide Please read these instructions completely before operating this product I ll Keep Your Music Going

Tableau 5019 300 01361
20/03/2015 - docs.whirlpool.eu
Tableau Guide de consultation rapide AVANT D'UTILISER L'APPAREIL POUR LA PREMIERE FOIS, LISEZ ATTENTIVEMENT CE GUIDE DE CONSULTATION RAPIDE ET LES INSTRUCTIONS D'INSTALLATION ! (voir description des options ci-contre) SELECTEUR DE PROGRAMME Appuyez (plusieurs fois) sur la touche « P », jusqu'à ce que le numéro du programme sélectionné s'affiche à l'écran (P1...Px) - voir le « Tableau des programmes » ci-dessous. TOUCHE DEPART/REPRISE Appuyez sur cette touche pour démarrer le programme...

NSwitch JoyConL DeclarationOfConformity
13/05/2025 - www.nintendo.com
EU Declaration of Conformity (DoC) 1. Product name Joy-Con (L) HAC-015 2. Model number 5. We Nintendo Co., Ltd. Kyoto 601-8501, Japan declare that the DoC is issued under our sole responsibility. 6a. The object(s) of the declaration is/are in conformity with the relevant Union harmonization legislation(s), and the following harmonized standards along with other technical specifications have been applied: 7. (Essential Requirements, Reference standards and Normative reference of Directives) Radio...

om, st324p, 96193009101, 2014-09, french, snow thrower - Husqvarna
22/01/2018 - www.husqvarna.com
Manuel du Propriétaire ST 324P Vous pouvez utiliser de l essence contenant jusqu à 10 % d éthanol (E10) avec cet appareil. L utilisation d essence contenant plus de 10 % d éthanol annulera la garantie du produit. 115 68 19-31 Rev. 1 Lisez très attentivement et soyez certain de comprende ces instructions avant d utiliser cette machine. French IMPORTANT Procédures de Fonctionnement Sécuritaire pour les Souffleuses à Neige Promanade Arrière Cette souffleuse à neige est capable...

iPod touch ?? ??? - Support - Apple
27/11/2014 - manuals.info.apple.com
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