Pr Report Annual Meeting Valeo En

Extrait du fichier (au format texte) :

Press release

Valeo's General Meeting postponed to June 25, 2020
Paris, March 24, 2020  Due to the exceptional and evolving context of the coronavirus pandemic,
Valeo's Board of Directors has decided, at its meeting held on March 24, 2020, to postpone the annual
General Meeting, which was initially expected to be held on Tuesday May 26, 2020, to Thursday June
25, 2020, at 2:00 pm.

Valeo is an automotive supplier, partner to all automakers worldwide. As a technology company, Valeo proposes innovative products and systems that contribute to the reduction of CO2 emissions and to the development of intuitive driving. In 2019, the Group generated sales of 19.2 billion euros and invested 13% of its original equipment sales in
Research and Development. At December 31, 2019, Valeo had 191 plants, 20 research centers, 39 development centers and 15 distribution platforms, and employed 114,700
people in 33 countries worldwide. Valeo is listed on the Paris Stock Exchange.

VALEO
43 rue Bayen 75017 Paris www.valeo.com
Contact Media Relations
01 40 55 29 72 | 01 40 55 21 20
press-contact.mailbox@valeo.com
Investor Relations valeo@relations-investisseurs.com

1

Les promotions



Compensation Policy Of The Chairman Of The Board For The 2024 Financial Year
Compensation Policy Of The Chairman Of The Board For The 2024 Financial Year
23/06/2024 - www.valeo.com
Free translation for information purposes only Compensation policy of the Chairman of the Board of Directors for the 2024 financial year During its meeting held on February 29, 2024, the Board of Directors set, on the recommendation of the Compensation Committee, the compensation policy of the Chairman of the Board of Directors for the 2024 financial year (the "2024 Chairman of the Board of Directors Compensation Policy"), which remains unchanged compared to the 2023 compensation policy of the...

2020 04 14 Cp Valeo Guidance Eng
2020 04 14 Cp Valeo Guidance Eng
23/06/2024 - www.valeo.com
Press release Valeo: Covid-19 update Paris, April 14, 2020  In light of the Covid-19 pandemic, Valeo would like to stress that its absolute priority is to ensure the health and safety of its employees and their families, and is implementing all necessary measures to avoid any risks of contamination. Given the drop in business activity, which began to impact Valeo's plants in Europe and North America in the last two weeks of March, and the lack of visibility regarding when the crisis will end,...

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...

Information Relating To The Components Of The Chairman And Ceo Compensation As Determined By The Board Of Directors On 02 21 2019
Information Relating To The Components Of The Chairman And Ceo Compensation As Determined By The Board Of Directors On 02 21 2019
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 21, 2019 Further to the recommendation of the Compensation Committee, the Board of Directors, at the meeting held on February 21, 2019, (i) determined Jacques Aschenbroich's variable compensation for his duties as Chairman and Chief Executive Officer for the financial year ended December 31, 2018 and (ii) acknowledged the degree of achievement of his...

Valeo Data Protection Statement And Privacy Notice 20 01 2020 En
Valeo Data Protection Statement And Privacy Notice 20 01 2020 En
06/11/2025 - www.valeo.com
Valeo Data Protection Compliance Program - Valeo Data Protection Statement and Privacy Notice Valeo Data Protection Statement and Privacy Notice January, 2025 Valeo Data Protection Compliance Program - Valeo Data Protection Statement and Privacy Notice Content Valeo Personal Data Protection General Principles 3 Valeo Privacy notice 4 1. Who are we? 4 2. What information do we collect? 4 3. How do we collect personal data 5 4. Who receives your Personal Data? 5 5. How long do we...

Rémunération différée du Président-Directeur général - Valeo
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,...

201811 Valeo.xlsx
201811 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...

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...
 
 

Corporate Data - Ricoh
Corporate Data - Ricoh
07/12/2016 - www.ricoh.com
CORPORATE DATA Ricoh Company, Ltd. Corporate Headquarters 15-5, Minami-Aoyama 1-chome, Minato-ku, Tokyo 107-8544, Japan Tel: (81) 3-3479-3111 Fax: (81) 3-3403-1578 Date of Establishment February 6, 1936 Depositary and Agent for American Depositary Receipts The Bank of New York 101 Barclay Street, 22 West New York, NY 10286, U.S.A. Tel: 212-815-2042 US toll free: 1-888-269-2377 Home Page: http://www.bankofny.com/adr Listing in the Amsterdam Security Account System on Amsterdam Stock Exchange Nominee...

manuel d'utilisation & guide de montage bq800e - Cuisinart
manuel d'utilisation & guide de montage bq800e - Cuisinart
17/05/2018 - www.cuisinart.fr
MANUEL D UTILISATION & GUIDE DE MONTAGE 12_BQ800E_IB_FR.indd 1 BQ800E 1 26/10/12 13:01 SOMMAIRE 1. GUIDE DE MONTAGE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 A. LISTE DES FIXATIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B. LISTE DES PIÈCES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C. INSTRUCTIONS D ASSEMBLAGE . ....

Declaration of Conformity - Logitech
Declaration of Conformity - Logitech
05/12/2014 - www.logitech.com
Declaration of Conformity According to FCC Docket #95-19 We, Logitech, Inc. 6505 Kaiser Drive, Fremont, CA 94555, declare under our responsibilities that the Logitech Product as described below is confirming to the requirement per CFR title 47, FCC part 15, Subpart B. Product Description: Camera Product Model Number: V-US20 Attached is a list of supporting documents to claim this DoC. Test report With Picture: / Logitech P/N : 732982-0000 Philippe Vulliens Logitech Compliance Director Logitech...

Mac OS X v10.4 Tiger Installation and Setup Guide (Manual)
Mac OS X v10.4 Tiger Installation and Setup Guide (Manual)
27/11/2014 - manuals.info.apple.com
Mac OS X v10.4 Tiger Installation and Setup Guide øÿ Apple Computer, Inc. © 2005 Apple Computer, Inc. All rights reserved. The Apple logo is a trademark of Apple Computer, Inc., registered in the U.S. and other countries. Use of the keyboard  Apple logo (Option-Shift-K) for commercial purposes without the prior written consent of Apple may constitute trademark infringement and unfair competition in violation of federal and state laws. Apple, the Apple logo, AirPort, Mac, the Mac logo, and Mac...

AC4TV owner's manual - The VOX Showroom
AC4TV owner's manual - The VOX Showroom
22/07/2016 - www.voxamps.com
The lightning flash with arrowhead symbol within an equilateral triangle, is intended to alert the user to the presence of uninsulated dangerous voltage  within the product s enclosure that may be of sufficient magnitude to constitute a risk of electric shock to persons. IMPORTANT SAFETY INSTRUCTIONS " " " " " " " " " " " " " " " " " " " " " Read these instructions. Keep these instructions. Heed all warnings. Follow all instructions. Do not use this apparatus near...

Zone True Wireless Earbuds
Zone True Wireless Earbuds
07/10/2025 - www.logitech.com
DATASHEET ZONE TRUE WIRELESS EARBUDS Stay focused and in the zone with Zone True Wireless Bluetooth? earbuds. The certified noisecanceling mics, hybrid ANC and immersive sound are ideal for collaboration in busy workspaces without compromising on the quality, productivity or creativity. Logitech Zone True Wireless delivers immersive experiences that help you sound clear, stay connected and confident. Three mics in each earbud (6 total) distinguish your voice from other sounds through a combination...