2022 Allotment Of Performance Shares.docx

Extrait du fichier (au format texte) :

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 allotment of the performance shares complies with (i) the compensation policy of Christophe
Périllat as Chief Executive Officer in anticipation of the separation of the roles of Chairman and
Chief Executive Officer that was pre-approved by 95.14% at the Shareholders' Meeting held on
May 26, 2021 (the "Pre-Approved Compensation Policy of the Chief Executive Officer"), and
(ii) the compensation policy of Christophe Périllat as Chief Executive Officer for 2022, the terms and conditions of which remained unchanged from the Pre-Approved Compensation Policy of the
Chief Executive Officer1, which will be submitted to the Shareholders' Meeting on May 24, 2022
(the "2022 Compensation Policy of the Chief Executive Officer").
Due to the extreme volatility of the financial markets and the sharp drop in the stock price of the automotive sector companies in Europe, including Valeo, since the beginning of the
Russo-Ukrainian conflict, the amount of the allotment granted to the Chief Executive Officer (IFRS
valuation) was calculated with a discount of 26% as compared to the maximum permitted under the compensation policy (200% of the annual fixed compensation). This discount corresponds to the ratio between the average share price for the last 20 days generally used by Valeo and the average share price over the last 60 days prior to the allotment of performance shares. Based on the share price on the date of the Board of Director's meeting (average of 20 days, IFRS valuation), this corresponds to 100,154 shares, valued under IFRS at 14.46 euros, i.e. 74% as compared to the maximum permitted under the compensation policy.
The table below summarizes in a synthetic way the criteria and methods used to assess the allotment of the performance shares:
Criterion

Weight/Assessment

Internal performance criterion: ROCE
rate (30%) (1)

Performance measured by two criteria (ROCE rate and EBITDA level) for each of the three financial years (Y, Y+1 and Y+2) of the vesting period. The relevant criterion will be satisfied if, for each financial year covered under the grant the rate effectively achieved for such criterion is greater than or equal to the target rate established by the Board of Directors, it being understood that (i) the target rate cannot be lower than the guidance for the financial year of reference, (ii) the selected criterion cannot be changed by the Board of Directors at a later date and (iii) the target rates cannot be changed by the Board of Directors at a later date, except by a duly justified decision in the context of exceptional circumstances beyond the beneficiaries'
control.
%Ï If, for each financial year covered by the scheme, the rate of achievement of the corresponding criterion is greater than or equal to the target rate for each of those three financial years: 100%.
%Ï If, for only two of the financial years covered by the scheme, the rate of achievement

Les promotions



Valeo Code Of Business Ethics 2023 En
Valeo Code Of Business Ethics 2023 En
25/09/2024 - www.valeo.com
Valeo Code of Business Ethics | 2023 Code of Business Ethics 2023 1 2 Valeo Code of Business Ethics | 2023 MESSAGE FROM THE CEO Christophe P?rillat Chief Executive Officer From our humble beginnings a century ago to being a global leader in tomorrow's mobility and innovation, this amazing success story would not be possible without our unwavering commitment to the highest standards of innovation, quality, and integrity. Society and our customers have high expectations of Valeo's ability to create...

Vff An Valeo Cp Aga Et Remuneration Fixe Pdg
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...

2022 Allotment Of Performance Shares.docx
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...

rapport d'activité et de développement durable 2016 - Valeo
rapport d'activité et de développement durable 2016 - Valeo
28/07/2017 - www.valeo.com
RENDEZVOUS AVEC L AVENIR RAPPORT D ACTIVITÉ ET DE DÉVELOPPEMENT DURABLE 2016 Sommaire Profil Rapport d activité et de développement durable Valeo 2016 02 Interview du Président Interview de Jacques Aschenbroich, Président-Directeur Général 04 Conseil d administration 05 Comité opérationnel 06 Des performances exceptionnelles 10 Carnet de l actionnaire 13 14 16 18 20 22 26 Stimuler l inventivité Les trois révolutions de l industrie automobile Électrification...

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...

Information Relating To The Chief Executive Officers Compensation For The 2023 Financial Year As Determined By The Board Of Directors On February 29 2024
Information Relating To The Chief Executive Officers Compensation For The 2023 Financial Year As Determined By The Board Of Directors On February 29 2024
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Chief Executive Officer's compensation for the 2023 financial year as determined by the Board of Directors on February 29, 2024 Further to the recommendation of the Compensation Committee, the Board of Directors, at its meeting held on February 29, 2024, determined Christophe Périllat's variable compensation for his duties as Chief Executive Officer for the 2023 financial year. It is recalled that the (gross) annual fixed...

Les Fournisseurs De Lindustrie Automobile Demandent A LUnion Europeenne Final 1
Les Fournisseurs De Lindustrie Automobile Demandent A LUnion Europeenne Final 1
26/03/2025 - www.valeo.com
Traduction de courtoisie 28 janvier 2025 Les fournisseurs de l'industrie automobile demandent ? l'Union europ?enne de fixer des objectifs clairs en mati?re de contenu local L'industrie automobile europ?enne est confront?e aux transformations les plus importantes de son histoire. Les technologies, les m?thodes de production, les march?s et les acteurs ?voluent rapidement. Face ? cette r?volution, nous avons beaucoup investi dans la transition vers des v?hicules ?lectriques et d?finis par logiciel...

Pr Information Relating To Jacques Aschenbroichs Compensation
Pr Information Relating To Jacques Aschenbroichs Compensation
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to Jacques Aschenbroich's compensation for his role as Chairman of the Board of Directors in anticipation of the separation of the roles of Chairman of the Board of Directors and Chief Executive Officer from January 2022 In accordance with the succession plan unanimously approved by the Board of Directors on October 27, 2020 and disclosed on the same day, Jacques Aschenbroich will continue to act as Chairman of the Board of Directors...
 
 

TX-NR828 Ampli-tuner A/V réseau 7.2 canaux - Ubaldi
TX-NR828 Ampli-tuner A/V réseau 7.2 canaux - Ubaldi
06/08/2018 - www.fr.onkyo.com
2013 NEW PRODUCT RELEASE TX-NR828 Ampli-tuner A/V réseau 7.2 canaux NOIR ARGENT Mikrophone pour Audyssey Croquez la vie à pleines dents en optant pour un système home cinéma Onkyo Si vous êtes fan de musique et de cinéma, le TX-NR828 va vous permettre de concrétiser vos rêves les plus fous en termes de divertissement à domicile. Sa façade en aluminium et ses borniers d enceintes compatibles avec les fiches bananes, entre autres caractéristiques, témoignent de sa qualité. Le cir

Des aides high-tech au sommeil Une panoplie à ... - Terraillon
Des aides high-tech au sommeil Une panoplie à ... - Terraillon
01/04/2020 - www.terraillon.fr
Date : 05 MARS 18 Journaliste : Mostefa Brahim Pays : France Periodicite : Bi-hebdomadaire Page 1/1 Multimedia Des aides high-tech au sommeil Une panoplie a dormir debout ? Les troubles du sommeil parta gesparbeaucoup ontconduita inventer maints objets connectes destines a mener dans les bras de Morphee Quelques exemples " Le filon n est pas pres de s epuiser comme on I a constate au dernier CES de Las Vegas C estainsiqueNokiafex Withmgs alongmedetAura)alance Sleep un capteur pneumatique a p

IMPRESSION NUMÉRISATION COPIE ENVOI
IMPRESSION NUMÉRISATION COPIE ENVOI
21/02/2012 - www.canon.fr
Des imprimantes noir et blanc de proximité pour un grand confort d'utilisation Série iR1018/1022 iR1018, iR1022A iR1022F, iR1022i, iR1022iF Série iR2018/2030 iR2018/i, iR2022/i iR2025/i, iR2030/i IMPRESSION NUMÉRISATION COPIE ENVOI * Bien sûr, vous pouvez Des documents professionnels en noir et blanc d'une qualité incomparable Petits par la taille, grands par les performances. Vos communications d'entreprise vont faire forte impression... et vous aurez à peine à lever le petit doigt

ConsoleRepairs PackagingGuidelines Ger 02
ConsoleRepairs PackagingGuidelines Ger 02
03/03/2025 - www.nintendo.com
VERPACKUNGSHINWEISE Beachten Sie bitte die folgenden Hinweise f?r einen sicheren Versand, falls Sie uns ein Nintendo-Produkt (zusammen mit eventuellem Zubeh?r) zur Repatarur einschicken m?chten. SIE BEN?TIGEN: " Einen Karton in passender Gr??e oder die Originalverpackung " Ihr kostenfreies DHL-Label (erhalten Sie nach der Anmeldung der Einsendung in unserem Reparaturportal) " Eine Kopie des Kaufbelegs (falls vorhanden) " Verpackungsmaterial wie beispielsweise Zeitungspapier oder Luftpols

Rapport 2006 de citoyenneté mondiale (version abrégée) Vital ...
Rapport 2006 de citoyenneté mondiale (version abrégée) Vital ...
22/03/2012 - www.hp.com
Rapport 2006 de citoyenneté mondiale (version abrégée) Vital Responsable Éthique Mondial Gouvernance Intégrité Technologie Produit Innovant Fiable Opérations Vitesse Agilité Logistique Expert Respect de la vie privée Sûr Sécurité Collaboratif Salarié Citoyenneté Diversité Incitatif Client Relation Accessible Social Sensé Bénéfique Public Leadership Optimiste Anticipation Croissance Inventif Essentiel Rapport Lisez la version complète de ce rapport à l adresse www.hp.com/go/r

Juice Expert - Magimix
Juice Expert - Magimix
28/11/2017 - www.magimix.fr
e Exper t recipes J ui ce Exper t Juice Expert c Jui Français ÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿýÿý 002 Nederlandsÿýÿýÿýÿýÿýÿýÿýÿýÿýÿý

Les immanquables Pro - SIB Ouest
Les immanquables Pro - SIB Ouest
10/06/2016 - www.brother.fr
Les PRO DU 1er JUIN AU 31 AOÛT 2015 Parce que votre entreprise doit faire bonne impression Votre consommable (1) on sommabl Utilisez les es ab les Co ns Offre de remboursement différée soumise à conditions pour l achat simultané d une machine et d un consommable Misez sur la qualité et la performance des solutions d impression Brother Laser monochrome Laser couleur Jet d encre MFC-8520DN " HL-5450DN MFC-L8650CDW "DCP-L8400CDN "HL-L8250CDN MFC-J6920DW "MFC-J6720

PVN750
PVN750
18/06/2012 - www.smeg.fr
PVN750 SMEG ELITE Table de cuisson gaz, semi-affleurante, 74 cm, verre noir, cadre aluminium, thermocouples EAN13: 8017709140786 5 brûleurs à flamme verticale dont : Arrière gauche : 1,70 kW Arrière droit : 3,10 kW Central ultra-rapide : 5,00 kW Avant gauche : 1,05 kW Avant droit : 1,70 kW Puissance nominale gaz : 12,55 kW Plan en verre trempé Cadre en aluminium Manettes de réglage translucides Manettes rétro éclairées Sécurité visuelle de foyer allumé Grilles individuelles en font

GarageBand Jam Pack 2: Remix Tools Tips (Manual) - Apple
GarageBand Jam Pack 2: Remix Tools Tips (Manual) - Apple
27/11/2014 - manuals.info.apple.com
1 Tips for Using GarageBand Jam Pack 2: Remix Tools Instruments The GarageBand Jam Pack 2: Remix Tools package contains over 100 Software Instrument presets you can use to create remixes in a variety of contemporary genres. In addition to synthesizer instruments, Remix Tools includes Software Instruments in the following categories: " Drum kits, including kits based on classic Roland drum machines " Keyboard instruments for creating chordal riffs and pads " Sound Effects kits  you can use