Approval Of Corporate Officers Compensation Policies For 2024

Extrait du fichier (au format texte) :

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 compensation policy for the Chief Executive Officer for 2024 (sixteenth resolution) by 98.05%.

The compensation policies set out above are detailed in the 2023 Universal Registration Document,
Chapter 3 « Corporate Governance », section 3.3.1 « Compensation policies for corporate officers »,
pages 158 to 166.
The 2023 Universal Registration Document is available by clicking on the link below:
https://www.valeo.com/wp-content/uploads/2024/04/valeo_2023-universal-registration-document.pdf

Les promotions

Promo
329.6 € 288.55 €


la lettre - Valeo
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...

Compensation Policy Of The Chief Executive Officer For The 2024 Financial Year
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%...

Pr Information Relating To The Components Of The Chairman And Ceos Compensation
Pr Information Relating To The Components Of The Chairman And Ceos Compensation
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the components of the Chairman and Chief Executive Officer's compensation for the financial year ended December 31, 2020 as determined by the Board of Directors on March 24, 2021 Further to the recommendation of the Compensation Committee, the Board of Directors, at the meeting held on March 24, 2021 (i) determined Jacques Aschenbroich's variable compensation for his duties as Chairman and Chief Executive Officer for the financial...

201807 Valeo.xlsx
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 Rapport Financier Semestriel 2023
Valeo Rapport Financier Semestriel 2023
26/03/2025 - www.valeo.com
Sommaire 1. RAPPORT SEMESTRIEL D'ACTIVIT? 2 Activit?s Informations sectorielles R?sultats Cash flow et structure financi?re du Groupe Perspectives 2023 r?affirm?es Faits marquants Autres informations relatives aux chiffres d'affaires ?v?nements post?rieurs ? la cl?ture Informations boursi?res Facteurs de risques et transactions avec les parties li?es 4 6 8 10 11 12 16 16 17 20 ?TATS FINANCIERS CONSOLID?S R?SUM?S AU 30 JUIN 2023 21 Compte de r?sultat consolid? ?tat du r?sultat global consolid? ?tat...

Informations relatives à l'attribution d'actions de performance ... - Valeo
Informations relatives à l'attribution d'actions de performance ... - Valeo
09/01/2018 - www.valeo.com
Informations relatives à l'attribution d'actions de performance de la Société Après avis du Comité des Nominations, des Rémunérations et de la Gouvernance, et conformément aux modalités arrêtées par le Conseil d'administration dans sa réunion du 24 mars 2016 et annoncées aux actionnaires dans le rapport du Conseil d'administration sur les résolutions présentées à l'assemblée générale du 26 mai 2016 ainsi que dans le communiqué de presse du 4 mai 2016 (disponibles sur le site...

Approval Of Corporate Officers Compensation Policies For 2024
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
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...
 
 

BE48FD51-D56F-E112-4B9338FC08DEB007
BE48FD51-D56F-E112-4B9338FC08DEB007
05/04/2012 - www.hasbro.com
INSTRUCTIONS INSTRUCTIONS INSTRUCCIONES ® Get started! Lance-toi ! ¡Comienza! WARNING: KEEP ALL FLAME AND HEAT SOURCES AWAY FROM THIS FABRIC. This material meets CFR 1610 speci cations for ame resistance. It is not reproof. This fabric will burn if left in continuous contact with any ame source. The application of any foreign substance to the fabric may render the ame-resistant properties ineffective. NOT MACHINE WASHABLE. Clean only with a warm, damp cloth. Foam tubes are not to be used as...

Dans le désert de Gobi: les modules solaires Kyocera alimentent en ...
Dans le désert de Gobi: les modules solaires Kyocera alimentent en ...
16/05/2012 - www.kyocera.fr
Communiqué de presse Les modules sites isolés de Kyocera équipent un des plus grands sites au monde Dans le désert de Gobi: les modules solaires Kyocera alimentent en courant des villages mongoles Kyoto / Neuss, 8 novembre 2010 - Le groupe technologique japonais Kyocera, l'un des leaders de la fabrication de systèmes photovoltaïques, a équipé deux villages du désert en Mongolie avec un système doté d'une puissance solaire totale de 305 kWc. Ce projet, mis sur pied par la Banque mondiale,...

Htc Android Device Warranty Policy Nz
Htc Android Device Warranty Policy Nz
15/07/2024 - dl4.htc.com
HTC SMARTPHONE LIMITED WARRANTY STATEMENT New Zealand This limited warranty shall apply to the HTC product (the "Product"). HTC warrants that the product is at the time of its originals purchase free of defects in materials and workmanship ("Limited Warranty"). Our goods come with guarantees that cannot be excluded under the Australian Consumer Law. You are entitled to a replacement or refund for a major failure and for compensation for any other reasonably foreseeable loss or damage. You are also...

501932602062GB.qxp:Layout 1 - whirlpool documents
501932602062GB.qxp:Layout 1 - whirlpool documents
20/03/2015 - docs.whirlpool.eu
BEFORE USING THE APPLIANCE To make the most out of your new appliance, please read the user instructions carefully and keep them handy for future consultation. SAFETY PRECAUTIONS " Never block the air inlet or outlet of indoor and outdoor unit. " Physically or mentally disabled people, children and people without any experience with the product are only allowed to use the appliance if they have had specific training on how to operate the appliance by a person responsible for their security and...

prima utilizare întretinerea si curatarea aparatului
prima utilizare întretinerea si curatarea aparatului
20/03/2015 - docs.whirlpool.eu
PRIMA UTILIZARE Bran_aci aparatul la receaua de curent electric. Temperaturile pentru conservarea ideal a alimentelor sunt deja reglate din fabric. Când semnalul sonor se activeaz, înseamn c a intervenit alarma de temperatur: cineci apsat butonul de Oprirea alarmelor acustice . Dac este prevzut, puneci filtrul antibacterian _i anti-mirosuri în ventilator, a_a cum se indic pe ambalajul filtrului (vezi capitolul Compartimentul frigider). Not: Dup punerea în funcciune...

GarageBand Tutorial: Lesson 3 (Manual) - Apple
GarageBand Tutorial: Lesson 3 (Manual) - Apple
27/11/2014 - manuals.info.apple.com
3 Tutorial Lesson 3: Working with Software Instruments 3 GarageBand includes an extensive set of Software Instruments, including drums, guitars, pianos, organs, and synthesizers. You can play and record Software Instruments using the onscreen music keyboard in GarageBand, or by connecting a MIDI-compatible music keyboard to your computer. You can add effects to a Software Instrument, and edit Software Instrument regions in the track editor. What You'll Need To work with Software Instruments,...