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...

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 H1 2023 Results Presentation Eng
26/03/2025 - www.valeo.com
Half-Year 2023 RESULTS July 27, 2023 Christophe P?rillat Chief Executive Of?
cer VALEO RESERVED | Robert Charvier Chief Financial Of?
cer 1 Half-Year Results Summary 01 Highlights 02 03 04 Financial performance FY guidance & H2 key business focus Backup slides H1 2022 ?
gures have been adjusted as though the high-voltage electric powertrain business had been consolidated in the Group's ?
nancial statements as of January 1, 2022, see glossary page 38. HALF YEAR 2023 RESULTS | JULY...

2022 Allotment Of Performance Shares.docx
23/06/2024 - www.valeo.com
Free translation for information purposes only Allotment of performance shares to the Chief Executive Officer Further to the Compensation Committee's recommendation, the Board of Directors, at its meeting on March 23, 2022, decided, pursuant to the twenty fifth resolution of the Shareholders' Meeting held on May 26, 2021, to allot 2,308,057 free shares and performance shares to employees and corporate officers of the Group, including 100,154 performance shares for the Chief Executive Officer. The...

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...

Eng Cp Remuneration Pdg 22.02.2018 Vf
23/06/2024 - www.valeo.com
Information relating to the components of the Chairman and Chief Executive Officer's compensation as determined by the Board of Directors on February 22, 2018 Further to the recommendation of the Compensation Committee, the Board of Directors meeting held on February 22, 2018 reviewed Jacques Aschenbroich's compensation. As regards the components of his compensation for the financial year ended December 31, 2017, the Board of Directors determined his variable compensation for his duties as Chairman...

Turkey Webpage LEGALS
06/11/2025 - www.valeo.com
COMPANY INFORMATION Trade Name Address Trade Register Number Central Registration System No Telephone Fax CAPITAL Subscribed Capital Capital Dividend BOARD OF MANAGEMENT Chairman of the Board Vice Chairman of the Management Board Board Member Board Member : Valeo Otomotiv Sanayi ve Ticaret Anonim
^irketi : Ayd
1nevler Sanayi Cad. Centrum Plaza, Kat:3 no:302 Maltepe
0stanbul : 954934 : 0922003655000079 : 0216 587 70 00 : 0216 519 93 13 : 121.513.059.- TL : 121.513.059.- TL : Saddikh Sarr : Hasan...

Rémunération différée du Président-Directeur général - Valeo
09/01/2018 - www.valeo.com
Publication de la rémunération différée du Président-Directeur général en application de l article R. 225-34-1 du Code de commerce Lors du renouvellement des fonctions de Monsieur Thierry Morin en qualité de PrésidentDirecteur Général, le Conseil d administration du 21 mai 2007 a décidé de maintenir les rémunérations du Président-Directeur Général, y compris les indemnités et avantages dus ou susceptibles d être dus à raison de la cessation ou du changement de ses fonctions,...

Samsung Laser Printers - Inland Associates Inc.
21/11/2014 - www.samsung.com
ML-2510 Compact Personal Laser Printers " Up to 25 ppm print speed " First page out in less than 9 seconds ML-2570 " Ultra-compact and stylish design " Up to 1200 x 1200 dpi effective resolution " 10,000 pages per month duty cycle ML-2571N " Up to 32 MB RAM, 400 MHz processor " Compatible with Windows, Macintosh, Linux imagine compact laser printers that offer the speed to handle any business situation. The ML-2510 packs blazing 25 ppm print speeds and 1200 x 600 dpi resolution into...

Loewe bild 3.48 - Loewe TV
15/05/2017 - www.loewe.tv
Informations produit Loewe bild 3.48 Page 1 Novembre 2016 Loewe bild 3.48 Classe d efficacité énergétique UE : B Diagonale d écran (en cm / en pouces) : 122 / 48 Consommation appareil allumé 1 en watts : 104 Consommation annuelle (kWh) 2 : 144 Consommation en mode veille / éteint en watts : 0,38 / 0 Résolution (en pixels) : Ultra HD (3840 x 2160) Compris dans la livraison : Pied de table Table Stand Art 40  48 L 107,8 / H 69,8 / PP 5,5 / PT 25 Aluminium, orientable manuellement (+...

Conditions générales - Toshiba
21/06/2016 - www.toshiba.fr
* Notice d information et Conditions d application Extension de garantie avec Service RUN+1 pendant 2, 3 ou 4 ans Couverture des extensions de garantie avec Service RUN+1 Les présentes extensions de garantie avec service « RUN+1 » (ci-après « le Service ») s appliquent uniquement aux ordinateurs portables neufs de marque TOSHIBA, des gammes éligibles PORTEGE, SATELLITE, SATELLITE PRO, QOSMIO et TECRA à l exclusion des tablettes, produits hybrides et All-in-One. Ce Service est disponible...

Fiche produit Sony : 41/1237479287341.pdf
16/02/2012 - www.sony.fr
Du 1er septembre au 31 octobre 2010 SCOTLAND YARD S'INVITE CHEZ VOUS 3 films Blu-ray OFFERTS pour l'achat d'un lecteur Blu-ray BDP-S373 Very bad trip © 2009 IFP Westcoast Erste GmbH & Co. KG. Story and Screenplay : © 2009 Warner Bros. Entertainment Inc. and Legendary Pictures. Gran Torino © 2008 MATTEN PRODUCTIONS GmbH & Co. KG. © 2008 Warner Bros Entertainment Inc. Sherlock Holmes © 2009 Warner Bros. Ent. All Rights Reserved. (1) OFFRE SONY 2D / 3 FILMS BLU-RAY OFFERTS ! Modalités de...

SCP112EB
18/06/2012 - www.smeg.fr
SCP112EB Four électronique multifonction, pyrolyse, porte froide, 60 cm, blanc, turbochaleur classe énergétique A EAN13: 8017709105976 EAN13 8017709105976 12 fonctions Manettes de sélection rétro éclairées: marche/arrêt, sélection fonctions réglage heure, minuterie, programmation durée et fin de cuisson/pyrolyse, température par paliers de 5°C Afficheur digital heure/programmation Afficheur digital température préconisée, niveau température atteinte, pyrolyse Menu programmes: mode...

VESA Mount Adapter - Support - Apple
27/11/2014 - manuals.info.apple.com
4-2689MAK.book Page 1 Friday, May 28, 2004 2:34 PM VESA Mount Adapter Installation Guide VESA Mount Adapter VESA Mount Adapter Guide d installation VESA Mount Adapter Installationshandbuch VESA Mount Adapter Manual de instalación VESA Mount Adapter Guida all installazione VESA Mount Adapter Installatiehandleiding 4-2689MAK.book Page 2 Friday, May 28, 2004 2:34 PM 4-2689MAK.book Page 3 Friday, May 28, 2004 2:34 PM Installing the VESA Mount Adapter 1 1 To use your Apple Cinema Display...