Valeo Cookies Policy 20201110 EN

Approval Of Corporate Officers Compensation Policies For 2023
23/06/2024 - www.valeo.com
Approval of corporate officers' compensation policies for 2023 by the Combined Shareholders' Meeting held on May 24, 2023 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, 2023 approved: - the compensation policy for the Directors for 2023 (fourteenth resolution) by 99.87%; - the compensation policy for the Chairman of the Board of Directors for 2023 (fifteenth resolution) by 99.85%; - 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...

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

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...

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...

Piaci Kfi En
25/09/2024 - www.valeo.com
Project name: Integrated modular steering switches and platform technology developed at Valeo Project description: Valeo Auto-Electric Magyarorsz?g Kft. from Veszpr?m has won a HUF 460 million nonrefundable grant from the NRDI Fund, within the framework of the 2019-1.1.1-PIACI-KFI - "Support for Market-Driven Research-Development and Innovation Projects" programme, for the implementation of its HUF 1.130 billion R&D project. Within the framework of the project, Valeo Auto-Electric Hungary Ltd.,...

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...

CGA Valeo France Juillet 2016
09/01/2018 - www.valeo.com
Valeo  Conditions Générales d Achat Edition juillet 2016 1. Portée Les conditions générales de vente du fournisseur (le « Fournisseur ») feront l objet de négociations en considération des présentes CGA. Les présentes CGA s appliquent à tous achats de Valeo qu il s agisse d outillages, d équipements, de pièces, composants, ensembles et sous-ensembles, matières premières, ou encore de services (la ou les « Fourniture(s) »). Les conditions dérogatoires peuvent figurer sur...

Thank you!
16/02/2012 - www.logitech.com
Logitech® Marathon Mouse M705 1 Thank you! ¡Gracias! AA 1 2 Merci! Logitech® Marathon Mouse M705 Obrigado! Quick start guide Quick start guide Quick start guide Quick start guide Quick start guide Quick start guide 3 4 2 Install the mouse software (optional) USB ON English Install Logitech SetPoint for Windows or Logitech Control Center for Macintosh® to enjoy the Side-to-Side Scrolling and Application Switch features or to personalize your mouse settings. Depending on your operating...

HTC One S9 QSG TRK
21/10/2025 - dl4.htc.com
HTC One S9 nano SIM ve microSD kartlar
1n
1z
1 takma ?NEML
0: Sadece standart nano SIM kart kullan
1n. Bir micro ya da normal SIM kart
1 kesip nano SIM yuvas
1na takmay
1n. Standart nano SIM karttan daha kal
1nd
1r ve yuvada s
1k
1
_abilir. Telefonun herhangi bir par?as
1n
1 s?kmeyin. G?? kullanarak telefonu a?maya veya pili ?
1karmaya ?al
1
_may
1n. Bu, telefona veya elektronik bile
_enlerine zarar verebilir ve garantiyi ge?ersiz k
1lacakt
1r. Tepsiyi atmay
1n. nano SIM kart
1n
1z
1 takmak i?in...

MINI5 Rhythm Owner's Manual - zZounds.com
04/11/2016 - www.voxamps.com
Owner s Manual Manuel d'utilisation Bedienungsanleitung Manual de usuario Precautions Location Using the unit in the following locations can result in a malfunction: " In direct sunlight " Locations of extreme temperature or humidity " Excessively dusty or dirty locations " Locations of excessive vibration " Close to magnetic fields Power supply Please connect the designated AC adapter to an AC outlet of the correct voltage. Do not connect it to an AC outlet of voltage other than that...

CP60IX - Smeg
31/08/2018 - www.smeg.fr
CP60IX Plan de cuisson, 60 cm, inox, multifonction, pyrolyse, chaleur tournante, porte froide, induction Classe énergétique A EAN13: 8017709141752 Plan de cuisson à induction : 4 foyers inducteurs dont: Arrière gauche: 1,85 kW Booster 2,50 kW Ø 180 mm Avant gauche: 1,40 kW Booster 1,80 kW Ø 145 mm Arrière droit: 2,30 kW Booster 3,20 kW Ø 210 mm Avant droit: 1,40 kW Booster 1,80 kW Ø 145 mm Verre céramique noir Suprema 4 témoins de chaleur résiduelle Four électrique multifonction,...

HL_EASY_DEFROST_WH_GB.qxp:Layout 1
20/03/2015 - docs.whirlpool.eu
S BRUKSANVISNING SCHEMATISK BESKRIVNING AV APPARATEN (Fig. 1) A. Handtag. B. Säkerhetslås (på vissa modeller). C. Tätningslist. D. Separator (på vissa modeller). E. Plugg för avfrostningsvattnets kanal. F. Kontrollpanel. G. Ventilationsgaller till sidomotor. SCHEMATISK BESKRIVNING AV KONTROLLPANELEN (Fig. 2) 1. Röd kontrollampa: då denna blinkar indikerar detta ett larmtillstånd (se kapitlet "FELSÖKNING"). 2. Blå kontrollampa: då denna är tänd betyder den att funktionen STOP FROST...

COMMENT SYNCHRONISER LES FICHIERS MULTIMÉDIA ...
16/03/2012 - www.archos.com
comment synchroniser les Fichiers mUltimÉDiA (viDÉos, mUsiqUe, photos) â sUr votre lecteUr Archos Vous allez apprendre ici à utiliser Windows® Media Player 11 pour déplacer des fichiers vidéo, musicaux et des photos de la bibliothèque multimédia de votre ordinateur à votre appareil ARCHOS. Nous recommandons fortement la mise à jour à Windows® Media Player 11. Cependant, l'information ci-dessous est valable pour Windows® Media Player 10 - la seule différence est l'apparence de certains...