Valeo Cookies Policy 20201110 EN

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...

Valeo reçoit le Grand Prix de la Transparence Toutes Catégories
09/01/2018 - www.valeo.com
Communiqué de presse Valeo reçoit le Grand Prix de la Transparence Toutes Catégories PARIS, France, le 22 septembre 2017  Valeo s est vu remettre la plus haute distinction parmi les 120 plus grandes sociétés cotées à la Bourse de Paris, remportant le Grand Prix de la Transparence, toutes catégories confondues, lors de la 8ème édition des Grands Prix de la Transparence qui s est tenue hier à Paris. « Nous sommes fiers de recevoir cette distinction qui récompense notre démarche visant...

Valeo Compensation Policy Of The New Chairman Of The Bod 122022
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...

2024 Allotment Of Performance Shares
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...

Cp Ag 2020 En
23/06/2024 - www.valeo.com
Press Release Valeo General Meeting 2020 Paris, April 23, 2020  In the context of the Covid-19 pandemic and the efforts to contain its spread, in accordance with the provisions of French Ordinance n°2020-321 of March 25, 2020 adapting rules on meetings and decision-making of general shareholders meetings and management bodies of legal entities in connection with the Covid-19 pandemic, Valeo informs its shareholders that its Combined (ordinary and extraordinary) General Shareholders' Meeting will...

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...

Pr Information Relating To Christophe Perillats Compensation For His Role As Ceo
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to Christophe Périllat's compensation for his role as Chief Executive Officer in anticipation of the separation of the roles of Chairman of the Board of Directors and Chief Executive Officer planned from January 2022 At its meeting held on October 27, 2020, the Board of Directors approved the succession plan for Jacques Aschenbroich according to which Christophe Périllat will succeed him in his role as Chief Executive Officer...

2020 03 25 Press Release Co Optation Of The Fsp To Valeo S Board Of Directors Eng
23/06/2024 - www.valeo.com
Press release Co-optation of the FSP to Valeo's Board of Directors Paris, March 25, 2020  Valeo's Board of Directors has co-opted the Fonds Stratégique de Participations as a director, in a decision taken unanimously. The Fonds Stratégique de Participations will replace Georges Pauget who resigned on March 24, 2020, for the remaining term of his office, i.e. until the end of the General Meeting convened to approve the financial statements for the year ending December 31, 2019. The Board of Directors...

Apple TV Setup Guide - Support
27/11/2014 - manuals.info.apple.com
Bem-vindo. Está a ver o Apple TV. Este guia contém toda a informação de que precisa para seguir da instalação para o sofá. Conteúdo. 2. Configurar 19 Configuração da rede 20 Estabelecer ligação ao iTunes 1. Ligar 8 Conteúdo da embalagem 8 Do que precisa 10 Resumo do Apple TV 13 Instalação do Apple TV 3. Pronto para começar 24 Utilizar o telecomando Apple Remote 25 Funções básicas do telecomando 26 Emparelhar o Apple TV com um telecomando 27 Desemparelhar o Apple TV de um...

Actualisation DDR 2009 - Dépôt AMF du 25112009 clean
16/03/2012 - www.archos.com
ARCHOS Société anonyme au capital de 4.470.431 euros Siège social : 12, rue Ampère - ZI Igny - 91430 Igny 343 902 821 RCS Evry ACTUALISATION DU DOCUMENT DE REFERENCE 2008 La présente actualisation du document de référence 2008 a été déposée auprès de l Autorité des marchés financiers le 25 novembre 2009 conformément à l article 212-13 de son règlement général. Elle complète le document de référence déposé auprès de l Autorité des marchés financiers le 9 juillet 2009...

HDCAM SR Workflow Guide: FilmLight (203.2 KB) - Sony
16/02/2012 - www.sony.fr
HDCAM-SR Workflow Guide Baselight Baselight systems provide unparalleled color grading performance and functionality for broadcast and commercials post-production. Baselight supports non-linear workflows with file-based images from disk and servers, as well as traditional workflows that source and conform images from video tape. Baselight video-based workflows have been enhanced with extended support for the HDCAM-SRTM VTRs. This support enables the following workflow changes. Capture of 4:2:2...

My Book® Mac Edition™ Manuel d'utilisation
11/04/2012 - www.wdc.com
Bureau externe My Book Mac Edition Manuel d'utilisation ® TM Service et assistance WD En cas de problème, merci de nous donner l'occasion de le résoudre avant de retourner ce produit. Des réponses à la majorité des questions d'assistance technique sont disponibles dans notre base de connaissances ou par le biais de notre service d'assistance par email sur support.wdc.com. Si vous préférez ou si la réponse n'est pas disponible, vous pouvez contacter WD à l'un des numéros de téléphones...

R525 I7P-321 (NP-R525-JS02FR)
13/02/2012 - www.samsung.com
Windows®. La vie sans limites. Samsung recommande Windows 7. R525 E7P-321 R525 E7P-321 NP-R525-JS02FR 880 8993 861 804 Affichage Ecran 14'' HD 16:9 (1366 x 768) SuperBright Gloss LED Le choix de la différence tout simplement * Condition de test : Logiciel BatteryMark 4.0.1, Samsung Battery Mode optimisé, Luminosité minimum, Wi-Fi Off ** Condition de test : Lecture continue d'un film en format DivX stocké sur le disque dur, Samsung Battery Mode normal, Luminosité écran niveau 3, Wi-Fi...

Rapport financier 2010 DEF pour publication 23 mars
16/03/2012 - www.archos.com
Rapport financier 2010 Société Anonyme au capital de 10.174.172 Euros Siège Social : 12, rue Ampère ZI 91430 IGNY 343 902 821 RCS EVRY Sommaire Déclaration de la personne responsable 3 Rapport de gestion du Conseil d Administration sur l activité de la Société et du Groupe au cours de l exercice clos le 31 décembre 2010 4 Annexes au rapport de gestion du Conseil d Administration sur l activité de la Société et du Groupe au cours de l exercice clos le 31 décembre 2010 22 Rapport...