Valeo Cookies Policy 20201110 EN

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...

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...

201807 Valeo.xlsx
29/05/2020 - www.valeo.com
AMF2017! Formulaire type de declaration des programmes de rachats Ce formulaire constitue l-annexe 3 de l-instruction AMF n°2005-06 relative aux modalites de declaration des programmes de rachat des actions propres et des operations de stabilisation SIREN : 552030967 Denomination sociale de l-emetteur : LEI : 5493006IH2N2WMIBB742 Valeo SA Nature des titres (nom du titre + caracteristiques : ADP, CCI &) Actions ordinaires Date de debut du programme TABLEAU DE DECLARATION MENSUELLE DES OPERATIONS...

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...

la lettre - Valeo
09/01/2018 - www.valeo.com
LA LETTRE AUX ACTIONNAIRES Chers actionnaires, Nos excellents résultats 2016 illustrent le travail accompli par nos équipes au cours de ces dernières années pour créer un nouveau Valeo, plus technologique, plus innovant, plus dynamique et plus rentable. Je tiens à les remercier pour leur engagement et leur professionnalisme. En 2016, nos prises de commandes affichent un nouveau record à 23,6 milliards d euros, témoignant de la poursuite du succès commercial de nos technologies dans les...

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...

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...

Cp Aga 2020 Version Anglaise 20042020
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...

F7010S
19/02/2012 - www.lg.com
Cadre Photo Numérique LED Blanche F I C H E F7010S P R O V I S O I R E IMAGE Type d écran Résolution Taille de l écran Format Luminosité Temps de réponse Contraste LED BLANCHE ECRAN 7.0   LECTEUR CARTE 6 EN 1 MEMOIRE INTERNE 2GO FAIBLE CONSOMMATION D ENERGIE LED 800 x 600 7.0   4 :3 250cd/m2 16ms 500 :1 FONCTIONNALITES JPEG BMP GIF

Personal Productivity Solutions For Education Workspaces
28/09/2025 - www.logitech.com
L?sungen f?r mehr pers?nliche Produktivit?t an Bildungsarbeitspl?tzen Praktische Tools zur Verbesserung von Lehr- und Lernumgebungen LOGI DOCK FLEX Logi Dock Flex ist eine gemeinsam genutzte Docking-Station, die die Ger?teverbindung vereinfacht, den Arbeitsplatz optimiert und die Zusammenarbeit in Klassenzimmern, B?ros und gemeinsam genutzten Umgebungen f?rdert. MK625 SIGNATURE SLIM COMBO BRIO 505 Eine zuverl?ssige 1080p-Webcam mit gestochen scharfer Videoqualit?t f?r Lehrkr?fte, Sch?ler und Mitarbeiter....

PM7004 - Marantz
26/05/2016 - www.marantz.fr
                        PM7004                Cet amplificateur intégré stéréo à courant réactif est la solution idéale pour l audiophile qui recherche une musicalité sans compromis et un fonctionnement flexible. Il délivre 2 x 70 Watts sous 8 Ohms, les circuits symétriques assurant une image parfaite du signal. Afin de garantir la meilleure qualité sonore le PM7004 est fabriqué avec des composants audio haut de gamme, des modules HDAM à courant réactif...

Gaming Software Guide (Mac) - Logitech
05/12/2014 - www.logitech.com
Logitech Jb2ŽßšÔ - ŠªfN-_à Logitech® Jb2ŽßšÔ ŠªfN-_à              m;RÕ & —‰w­‰ãfôYŒÇŠ ÿ   e°^úŠ-[šj” _ëQe•€   T}Näc[šR0 G “u/c ’ Š-[šj”eYz   Š“Y“u]è–Æ u‘–ãc’‰ã   fôe°bv„ŽßšÔ Logitech e/cô}²zÙ g,ŠªfN-_ÃcÐO›‘Ý Logitech Jb2‚—óŠ ˆÝnv„ŒÇŠ 0ŠËlèaÿ`¨v„ˆÝnSï€ýN&N QwP™g,ŠªfN-_ÃN-NË}9v„gÐN›RŸ€ý0ŠËSÕ±ˆÝn–¨–Dv„e‡Nö0 ©...

Rad uredaja
20/03/2015 - docs.whirlpool.eu
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Cloud portal Office Communiqué Presse Français Final - Sharp
19/09/2017 - www.sharp.fr
COMMUNIQUÉ DE PRESSE : 12 NOVEMBRE 2013 SHARP FACILITE LE TRAVAIL COLLABORATIF ET LE REND PLUS PRODUCTIF GRÂCE À CLOUD PORTAL OFFICE Paris, 12 Novembre 2013  Sharp annonce le lancement prochain de Cloud Portal Office, un service de partage et de stockage de documents et de fichiers dans le Cloud. Avec l explosion du volume de données échangées, la multiplication des tablettes, smartphones et autres périphériques mobiles, les usages dans les entreprises évoluent. L entreprise est aujourd...